Rotographics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, meeting of Board of Directors of the Company will be held on Tuesday, 11th November, 2025 at 02:00 P.M. at the registered office of the Company, inter-alia, to transact the following matters: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2025. 2. Any other business as may be considered necessary.