RDB Rasayans Ltd

RDB Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday 14th November 2025 inter-alia for the following purpose:-1. To consider and approve the Standalone un-audited Financial Results of the Company for the quarter ended on 30th September 2025 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;Further as intimated vide our letter dated 26th September 2025 and in accordance with the Companys Code of Conduct for Prohibition of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window is already closed from 1st October 2025 and shall remain closed till the completion of 48 hours after the announcement of unaudited financial results for the quarter ended 30th September 2025.