RVNL has rescheduled its Board of Directors meeting originally scheduled for Friday, November 13, 2026 to Thursday, November 12, 2026. The primary purpose of the meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2026. The financial results will be reviewed by the Audit Committee prior to board consideration.

The company has implemented a Trading Window Closure Period pursuant to the "RVNL code of conduct for regulating and reporting trading by Designated Persons and their immediate relatives." The closure period commenced on Thursday, October 1, 2026 and will continue until 48 hours after the declaration of financial results, ending on Saturday, November 14, 2026 (both days inclusive).

Intimation regarding the closure of the trading window was previously provided via notice dated September 25, 2026. During this trading window closure period, insiders have been advised not to deal in the company's shares.

This disclosure is made with reference to previous communication RVNL/SECY/STEX/2026 dated November 4, 2026 and is signed by Kavita Dubey, Company Secretary and Compliance Officer.