Resourceful Automobile Share Price

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the Board of Directors at their meeting held today i.e. 19 November 2025 at Registered Office of the company situated at K-24 KH No. 107/10 Upper Ground Main Road Raja puri West Delhi New Delhi-110059 has inter-alia:Considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Half Year ended on 30 September 2025. A copy of the said Unaudited Financial Results along with the Limited Review Report from the statuary auditor pursuant to the provisions of Regulation 33(3) of the SEBI Listing Regulations is annexed herewith.

Resourceful Automobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company scheduled to be held on Friday November 14 2025has been adjourned due to unforeseen technical issues.The Board Meeting is now rescheduled to be held on Wednesday November 19 2025 at Registered Office at K-24 Upper Ground KH No. 107/10 Main Road Raja Puri New Delhi-110059 of the company to consider the following items:

Resourceful Automobile 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 Please find enclosed herewith Board meeting Intimation for your reference.

Please find enclosed herewith Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation 2018 for the quarter ended 30th September 2025

Please find enclosed herewith Revised Outcome of the Board Meeting held on Wednesday i.e 8th October2025 as per Regulations 30 of the SEBI (Listing Obligations & Disclosure Requirements) Requlations2015.