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( As on 09/02/2026 16:45)

RattanIndia Enterp - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results (Standalone

Rattanindia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the un-audited Financial Results (Standalone and Consolidated) of the Company, for quarter and nine months ended December 31, 2025.\r\n\r\nWe further wish to inform that the Trading Window for dealing in securities of the Company closed earlier, in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, shall in continuation of the aforesaid compliance, remain closed until 48 hours from the dissemination of the financial results to the Exchanges.