RUBFILA Board Meeting Scheduled for Q2 FY27 Results

This is a regulatory disclosure made by RUBFILA to the BSE Limited and the National Stock Exchange of India Limited.

The company has scheduled a meeting of its Board of Directors to be held on 12-11-2026. The primary agenda for this meeting is to approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th September 2026.

Furthermore, in compliance with the company's "Code of Conduct for Prevention of Insider Trading", the trading window for dealing in the company's securities has been closed since 01st October 2026. The trading window will re-open after 48 hours from the conclusion of the aforementioned Board Meeting.

The letter is signed by N N Parameswaran, designated as CFO & Company Secretary.