RattanIndia Enterprises Board Meeting May 29

The Board meeting is scheduled to be held on Friday, May 29, 2026. The primary agenda items for consideration and approval include:

• Audited Financial Results (Standalone) for the quarter and financial year ended March 31, 2026
• Audited Financial Results (Consolidated) for the quarter and financial year ended March 31, 2026
• Cash Flow statement of the Company for the financial year ended March 31, 2026
• Statement of assets and liabilities as on March 31, 2026

The approved financial results will be accompanied by the Report of the Statutory Auditors.

Additionally, the Company confirmed that the Trading Window for dealing in securities of the Company, which 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.