Rossell India Ltd - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve The Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2025

Rossell 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th November, 2025, inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2025, prepared in terms of Regulation 33 of the said Regulations