Retaggio Industries Limited Press Release Nov 17 2025

Subject: Intimation of Extra Ordinary General Meeting of the company schedule to be held on Thursday, 11th December, 2025 Thursday, 11 th December, 2025 The remote e-voting will be available during the following period: The remote e-voting module shall be disabled by NSDL for voting after Wednesday, 10th December, 2025 at 5.00 p.m. (IST). Members whose names are recorded in the Register of Members