| NSE Symbol* | RELTD |
| Whether Company is SME* | No |
| ISIN* | INE206N01018 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | Due to unavailability of Directors |
| Proposed Meeting Date | 27-05-2026 |
| Original Meeting Date | 23-05-2026 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 13-05-2026 |
| Details of Trading Window Closure End date | Until further notice to the Designated Persons and their immediate relatives |
| Date of Report | 22-05-2026 |