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Rotographics (India) informs about outcome of board meeting

Rotographics (India) has informed that following are the outcome of the Board Meeting held today i.e. Wednesday, 13th August, 2025 at 02:00 PM and concluded at 04:00 PM at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2025. 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, 2025. It has enclosed the Copies of the following: 1. Un- Audited Financial Results of the Company for the quarter ended 30th June, 2025. 2. Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2025.

The above information is a part of company’s filings submitted to BSE.