The Board meeting is scheduled to be held on Tuesday, November 3, 2026. The primary agenda of the meeting is to consider and approve the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026.

The Company further informed that the Trading Window for dealing in securities of the Company, which was closed earlier in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, will remain closed until 48 hours after the dissemination of the financial results to the Exchanges.

The disclosure was signed by Rahul Mutreja, Company Secretary of RattanIndia Enterprises Limited, on October 28, 2026 at 14:51:37 IST.