Rajasthan Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve This is to inform you that under Regulation 29 and other applicable Regulation of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Wednesday, 12th November, 2025 AT 04.00 PM at the Registered Office of the company, to transact the following businesses:\r\n\r\n1. To consider and approve the Un-audited financial results of the Company for the quarter and six months ended 30th September,2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. \r\n2. Any other subject with the approval of the Chairman.\r\n