Rudra Global Infra Products Limited has submitted a regulatory filing to BSE Limited and the National Stock Exchange of India regarding an upcoming board meeting.

The meeting of the board of directors is scheduled to be held on November 05, 2026. The primary agenda for this meeting is to consider and approve the company's un-audited standalone and consolidated financial results for the quarter ended September 30, 2026 (Q2 FY27).

In connection with this meeting, the company references its previous intimation dated September 28, 2026 regarding the closure of the trading window for insiders. The trading window for dealing in the company's securities by specified persons (insiders) remains closed and will continue to be closed until 48 hours after the declaration of the financial results for the quarter ended September 30, 2026.

The document is signed by Sahil Ashok Gupta, Managing Director (DIN: 02941599), and digitally dated October 28, 2026, at 13:13:27 IST.