Raja Bahadur International Ltd — Insider Trade, 06-08-2025: Insider Trading / SAST

Date: August 06, 2025

To

The Deputy Manager

(Listing - CRD)

BSE Limited

PJ Tower, Dalal Street,

Mumbai-400001

Re: Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015 and Closure of Trading Window.

Scrip code: 503127

Dear Sir,

Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 we hereby inform you that the Meeting of the Board of

Directors of the Company will be convened on Wednesday, August 13, 2025, to interalia,

consider and approve the following:

1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended

June 30, 2025.

In continuation of our letter dated June 30, 2025 and pursuant to Company's Code of Internal

Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders,

the Trading Window for dealing in the Company's securities will be re-opened after the

conclusion of 48 hours of the aforesaid board meeting.

Kindly take the above information on your records.

Thanking you.

Yours faithfully

For RAJA BAHADUR INTERNATIONAL LIMITED

Akash Joshi

Company Secretary & Compliance Officer

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