RITES Board Meeting on August 4, 2026

Meeting Date: Tuesday, 4th August, 2026
Purpose: To consider and approve:
Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026
Declaration of First Interim Dividend, if any, on equity shares for Financial Year 2026-27

Trading window for designated persons and their immediate relatives has been closed since 1st July, 2026
Closure period extends until 48 hours after the conclusion of the board meeting (both days inclusive)
Implemented pursuant to company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015
Continuation of previous intimation dated June 25, 2026

Financial impact not quantified in the disclosure. Dividend declaration and financial results to be determined during the board meeting.