Rishabh Instruments Limited has formally notified the National Stock Exchange of India Limited and BSE Limited about an upcoming Board of Directors meeting scheduled for Friday, August 14, 2026.

The primary agenda for this board meeting is to consider, approve, and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. This includes both Standalone and Consolidated financial results.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company's Trading Window for dealing in securities has been closed since July 1, 2026. The trading window will remain closed until 48 hours after the unaudited financial results for the quarter ended June 30, 2026 are made public on August 14, 2026.

This disclosure is made in compliance with Regulation 29 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was digitally signed by Ajinkya Joglekar, Company Secretary and Compliance Officer (ICSI Membership No.: A57272) on August 11, 2026 at 17:19:53 IST.