Ratnabhumi Developers: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14/11/2025

Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1) Consider and approve the Unaudited Standalone and Consolidated Financial Results along withLimited Review Report for the Quarter and Half Year ended on September 30 2025.2) Consider and discuss any other items as may be decided by the Board of Directors of theCompany.