RNIT AI Solutions Board Meeting on July 29, 2026

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Wednesday, July 29, 2026, at the company's corporate office: Plot No. 92, 93 & 94, First Floor, Kavuri Hills, Madhapur, Hyderabad, Telangana – 500033.

The agenda items include:

• Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026
• Any other business, with the permission of the Chair

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

• The Trading Window for dealing in the company's securities is already closed effective July 01, 2026
• The closure will continue until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026