Rich Universe Network has informed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 12th day of November, 2025 at 04:15 pm at the Registered Office of the Company at IInd Floor, 7/125, C-2, Swaroop Nagar, Kanpur - 208002 to, consider and approve the un-audited financial results of the Company for the quarter ended on 30th September, 2025 & any other business with the permission of chair. In compliance of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons’, the Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders, had already been closed with effective from 1st October, 2025, and the same shall re-open 48 hours after results are published.

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