La Opala RG Ltd. — Board/Management Information 2025

Aug 11, 2025

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Date: August 11, 2025

To The Secretary The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited New Trading Ring, Rotunda Building Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block P. J. Tower, Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 526947 Symbol: LAOPALA

Dear Sir/Madam,

Sub: Intimation of Meeting of the Board of Directors of the Company

In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Meeting of the Board of Directors of La Opala RG Limited is scheduled to be held on Thursday, August 14, 2025, inter alia;

1. To consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2025 along with the Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

2. To transact any other matter as the Board of Directors of the Company may decide during the course of the meeting.

Further, to our earlier communication dated June 26, 2025 regarding Closure of Trading Window pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company has been closed from July 1, 2025 and shall remain closed till 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter ended June 30, 2025.

You are requested to take the above information on record.

Thanking You,

Yours faithfully, For La Opala RG Limited Digitally signed by JIT JIT ROY ROY CHOUDHURY CHOUDHURY Date: 2025.08.11 10:08:39 +05'30'

(Jit Roy Choudhury) Company Secretary & Compliance Officer

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