Intimation under regulation 30 of the SEBI (LODR) 2015 change in directorate of RTCL Limited

..f* RTCL LIMITED Registered Office: 8/226, Second Floor, SGM Plaza, Arya Nagar, Kanpur UP 208002 Corporate Office: 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, Delhi-110007 CIN No.:L16003UP1994PLC016225, Website: www.rtcllimited.in. E-mail: rgc.secretarial@gmail.com, Pate: 1st September, 2026 The Manager Department of Corporate Services Bombay Stock Exchange Limited Floor 25, P.J. Towers, Dalai Street, Mumbai-400001 Scrip Code: -531552 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Change in Directorate of RTCL Limited ("the Company'1) Dear Sir, Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform you based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company has, on September 01, 2026, appointed Mrs. Pooja Agrawal (DIN: 11827599) as Additional Director (Non-Executive, Independent) of the Company, for an initial term of 5 years i.e. upto August 31, 2031, subject to approval of the shareholders to be obtained within three months hereof. The required details pursuant to SEBI Listing Regulations are annexed herewith as Annexure - A. We hereby confirm that Mrs. Pooja Agrawal satisfies the criteria of independence prescribed under the Companies Act, 2013 and SEBI Listing Regulations and that they are not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. The composition of the Board of Directors of the Company is in compliance with the requirements prescribed under the Companies Act, 2013 and SEBI Listing Regulations. You are requested to take the same on your record. Thanking You, Yours faithfully. For RTCL Limited For RTCL Limited ^ {Formerly knownjhlk^^athjcbacco Company Limited) Ajay Kumar Jain (Whole Time E8iBS!8^uth' Signat°ry DIN-00043349 RTCL LIMITED Registered Office: 8/226, Second Floor, SGM Plaza, Arya Nagar, Kanpur UP 208002 Corporate Office: 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, Delhi-110007 CIN No.:L16003UP1994PLC016225, Website: www.rtcllimited.in. E-mail: rgc.secretarial@gmail.com, Annexure-A Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: S. No. PARTICULARS Mrs. Pooja Agrawal, Independent Director (DIN: 11827599) 1. Reason for change viz., appointment, Mrs. Pooja Agrawal is appointed as an resignation removal, death or otherwise. Independent Director with effect from September 01, 2026. 2. Date of appointment September 01, 2026 3. Term of appointment 5 years i.e. September 01, 2026 to August 31, 2031. 4. Brief profile Mrs. Pooja Agrawal, aged 29 years, is a Qualified Company Secretary. She is an associate member of the ICSI. She also holds the bachelor's degree in commerce. She has also completed masters in commerce in Accounts and Law. She has over 5 years of core and diversified experience in compliance sector, secretarial, legal and regulatory affairs. She has been and is associated with various listed and public companies. 5. Disclosure of relationships between directors Mrs. Pooja Agrawal is not related to any (in case of appointment of a director) Director of the Company For R^CU Ufeln!i,.nafh TobaccoCompanyLimits} (Formerly known a- M ^^^iorlAuth.Siflnrto'V