Radix Industries (India) Ltd has intimated BSE Limited of an upcoming board meeting scheduled for Tuesday, May 12, 2026, at its registered office located at D.No. 4-243, Chivatam, Near NH-5 Road, Tanuku - 534211, West Godavari District, Andhra Pradesh. The notice has been filed in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address key financial and corporate matters pertaining to the concluded fiscal year. The following items are on the agenda:

• Consideration and approval of the Audited Financial Results for the Fourth Quarter and year ended March 31, 2026
• Consideration and recommendation of a final dividend, if any, for the Financial Year 2025-26

Key Meeting Details

The table below summarises the key details of the scheduled board meeting:

Trading Window Status

In connection with the board meeting, the company has disclosed that the trading window has been closed since April 1, 2026 for all Directors, Officers, Designated Employees, and Promoters covered under the RADIX Code of Conduct for Prevention of Insider Trading. The trading window is scheduled to reopen from May 15, 2026, which is 48 hours after the declaration of results.

The intimation has been signed by K.S. Gaurav Tummala, Company Secretary (ACS No: 76864), on behalf of Radix Industries (India) Limited, and has also been uploaded on the company's website at www.radixindustries.in .

Radix industries (India) Limited has formally notified the BSE about an upcoming board meeting to review its quarterly financial performance. The announcement comes as part of the company's regulatory compliance under SEBI listing obligations.

Board Meeting Details

The board of directors will convene on January 29, 2026, at the company's registered office located in Tanuku, West Godavari District, Andhra Pradesh. The primary agenda focuses on considering and approving the unaudited financial results for the third quarter ended December 31, 2025.

Trading Window Guidelines

The company has implemented insider trading prevention measures in accordance with regulatory requirements. The trading window for all directors, officers, designated employees, and promoters covered under the company's insider trading code has been closed since January 1, 2026.

Following the board meeting and results declaration, the trading window will reopen on February 1, 2026. This reopening will occur after the mandatory 48-hour period following the announcement of financial results, ensuring compliance with SEBI regulations.

Regulatory Compliance

The board meeting notification has been issued under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company has also uploaded this intimation on its official website at www.radixindustries.in , ensuring transparency and accessibility for stakeholders.

The announcement was signed by G. Raghu Rama Raju, Managing Director, emphasizing the company's commitment to maintaining proper corporate governance standards and timely disclosure of material information to the stock exchange and investors.