Retaggio Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2025, which was earlier scheduled to be held on Wednesday, 28th May 2025 i.e. today. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty-Eight) hours after the declaration of Financial Results for the Quarter and Financial Year ended on 31st March 2025.

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Retaggio Industries Ltd.

21 May 2025

Board Meeting

Retaggio Industries Ltd - 544391 - Board Meeting Intimation for Meeting Schedule On 28Th May, 2025

BSE India

Retaggio Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2025. 2. To note and take on record the Auditor''s Report on the Standalone Audited Financial Results for the quarter and year ended 31st March, 2025.

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Retaggio Industries Ltd.

29 Apr 2025

Company Update

Retaggio Industries Ltd - 544391 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find the attached Non Applicability Certifiacte for Regulation 24A.

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