Rungta Irrigation Ltd — Insider Trading, 09-06-2026: Insider Trading / SAST

9th June, 2026

To,

The Manager Listing

BSE Limited

5th Floor, P.J. Towers,

Dalal Street, Mumbai-400 001

SCRIP CODE: 530449

Sub: Prior Intimation of Board Meeting as per Regulation 29 of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 and intimation of

Closure of Trading Window

Dear Sir/Ma’am,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations,2015, As amended, we wish to inform you that the

meeting of the Board of Directors, is scheduled to be held on Friday 12th June

2026, to inter alia consider and approve:

1. The proposal of fund raising by way of offer and issuance of fully paid up equity

shares of the Company by way of a rights issue to the eligible equity shareholders of

the Company, and approval of related matters including but not limited to

constitution of Right issue Committee of Board of directors;

2. Any other matter with the permission of Chairperson.

This is to inform you that in pursuant of the SEBI (Prohibition of Insider Trading)

Regulations, 2015 as amended and the Company's Code of Practices & Procedure for

fair Disclosures and Code of Conduct on Prohibition of Insider Trading by Designated

Persons and their Immediate Relatives, the trading window for trading in the

securities of the Company shall remain closed for Directors, Designated Persons and

their Immediate Relative with effect from Tuesday, June 9th 2026 till 48 hours from the

conclusion of Board Meeting.

----------------Page (0) Break----------------

Kindly take the above mentioned information on record.

Thanking you,

For and on behalf of

Rungta Irrigation Limited

Rekha Rathore

(Company Secretary cum Compliance Officer)

Membership No. ACS 16433

----------------Page (1) Break----------------