Pursuant to Regulation 29 of the SEBI Listing Regulations, Radhagobind Commercial has informed that a meeting of the Board of Directors of the Company, is scheduled to be held on Friday, May 30, 2025 at 1.30 pm at Corporate Branch office 3 D2 2nd FloorSaniya Plaza Near KSRTC Bus stand Ernakulam KL 682035 of the Company:1. To discuss, consider, approve and take in record the Audited Financial Results of the Company for the Quarter and year ended 31st March 2025. 2. Any other matter with the permission of chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and as per Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Person and their Immediate Relatives (Code) and as per its earlier Letter dated 26th March 2025 relating to closure of Trading Window, the trading window for dealing in securities of the Company was closed for the Designated persons and their immediate relatives from Tuesday, 1st April. 2025 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2025.