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( As on 16/07/2026 18:05)

Rotographics (India) - Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Read With Para D Of Part A

With reference to the above captioned subject, it is to inform you that following is the\r\noutcome of the Board Meeting held today i.e. on Thursday, 16th July, 2026 at 05:00 P.M and\r\nconcluded at 05:30 P.M at the registered office of the Company:\r\n1. Consideration and Approval of Addendum to the Notice of Annual General Meeting\r\nto be held on Thursday, 06th August, 2026 at 12:00 P.M.\r\nPlease find enclosed herewith the Copies of the following:\r\n1. Addendum to the Notice of Annual General Meeting to be held on Thursday, 06th\r\nAugust, 2026 at 12:00 P.M.