Rashi Peripherals Limited — Board/Management Information 2025

Jul 29, 2025

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July 29, 2025

To, Listing Operation Department BSE Limited Phiroze Jeejecbhoy Towers Dalal Street, Mumbai- 400001

Listing Compliance Department The National Stock Exchange of India Limited (NSE) 05[th] Floor, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai - 400051

Scrip Code: 544119 Symbol: RPTECH

• Sub : Intimation for the Board Meeting of the Company to be held on Tuesday, August 5, 2025

• Ref.: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Dear Sir/Madam,

This is to inform that a meeting of the Board of Directors of Rashi Peripherals Limited (“the Company”) is scheduled to be held on Tuesday, August 5, 2025 , inter alia , to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025, along with other business matters.

In terms of the Company’s Code of Conduct for Prevention of Insider Trading, the “ Trading Window ” for dealing in the securities of the Company is closed from Tuesday, 1[st] July 2025 till the 48 hours from the declaration of said Financial Results. The designated persons of the Company have been informed of the same.

You are requested to kindly take the same on your record.

Thankyou.

Yours faithfully, For RASHI PERIPHERALS LIMITED

Digitally signed by KRISHNA KRISHNA KUMAR KUMAR CHOUDHARY CHOUDHARY Date: 2025.07.29 14:41:13 +05'30'

Krishna Kumar Choudhary Chairman & Whole-Time Director DIN: 00215919

Rashi Peripherals Limited

Regd. Office: Ariisto House, 5th Floor, N S Phadke Road, Andheri East, Mumbai, Maharashtra – 400069, India • Tel: +91-22-6177 1771 | Fax +91-22-61771999 • www.rptechindia.com | CIN: L30007MH1989PLC051039