Ravelcare Board Meeting Postponed to November 13

The board meeting originally scheduled for Thursday, November 12, 2026 has been postponed to Friday, November 13, 2026 due to unavoidable circumstances.
The meeting was initially announced through an intimation dated November 05, 2026.
The rescheduled meeting will consider and approve the Unaudited Financial Results of the Company for the half year ended on September 30, 2026.
The board will also review the Limited Review Report for the corresponding period.

In accordance with the Company's Code of Conduct for prohibition of insider trading, the Trading Window for dealing/trading in the company's shares was closed from October 01, 2026.
The Trading Window shall remain closed until 48 hours after the conclusion of the Board Meeting.

Financial impact not quantified in the disclosure. The meeting will consider financial results which are yet to be approved.