Rotographics (India): Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Un-Audited Financial Results For TheQuarter Ended 30Th June 2026 Pursuant To Regulation 30 And Regulation 33 Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations 2015.

Dear Sir With reference to the above captioned subject it is to inform you that following are the outcome of the Board Meeting held today i.e. Wednesday 12th August 2026 at 02:00 PM and concluded at 04:25 PM at the registered office of the Company.1. The Board considered and approved the Un-Audited Financial Results of the Company for thequarter ended 30th June 2026.2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026.Please find enclosed herewith the Copies of the following:1. Un-Audited Financial Results of the Company for the quarter ended 30th June 2026.2. Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026.You are requested to kindly take the same on your record.