Roto Pumps Ltd

The Board Meeting to be held on 12/02/2026 has been revised to 10/02/2026 We would like to inform that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and cumulative period ended on December 31 2025. In the earlier intimation the date was inadvertently selected as 12/02/2026 however attached intimation letter contained the correct date as 10/02/2026.