Outcome of Board meeting held on Tuesday 01.09.2026 of RTCL Limited

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 Date: 01.09.2026 The Listing Department BSE Limited P.J. Towers, Dalai Street Mumbai, 400001, Maharashtra, India Company Scrip Code: 531552 Company ISIN: INE75B01012 Subject: Outcome of the Board Meeting held on Tuesday. September 01st. 2026 (Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements! Regulations. 20151 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of RTCL Limited was held today, i.e. Tuesday 01st September, 2026, has inter-alia transacted the following business: The meeting commenced at 11:00 A.M. and concluded at 12:30 P.M. The Board considered and approved / took note of the following matters: For RTCL Limited (ftmwfyitnwn as Ragbunath Totecc^tmny Limited) Dbetfor/Auth. Signatory RTCL LIMITED Registered Office: 8/2^6, 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, S.No. board meeting agenda items 1. Confirmed and Approved the minutes of the previous meeting of the Board of Directors. 2. Considered and Approved, the Board’s Report forming part of the Annual Report of the Company for the financial year ended 31st March, 2026, for placing before the members at the ensuing Annual General Meeting. 3. Considered and Approved, the Appointment of National Securities Depository Limited (NSDL) as the E-Voting Agency for the Ensuing Annual General Meeting, approve the Schedule, Cut-Off Date, Remote E-Voting Period and convening of the Annual General Meeting as annexed herewith (Annexure A) and approval of the Draft Notice of Annual General Meeting. 4. To consider and approve the appointment of Mrs. Pooja Agrawal (DIN: 11827599) as an Additional Director (In the category of Independent Thanking You, For RTCL Limited Ajay Kyfnar^g^^th. 5ig„atory (Whole Time Director) DIN: 00043349 Place: Delhi 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 The Approved Schedule, Cut-off date. Remote E-voting Period is as Follows: Cut-off date (second cutoff date) 23-09-2026 Event type Agm Voting start date 27-09-2026 Voting start time 9:00 a.m. Voting end date 29-09-2026 i Voting end time 5:00 p.m. General meeting date 30.09.2026 General meeting start time 02:30 p.m. ForRTCLUt™ ^Tobacco Company (FwmwiytacwnasR; Director/Auth. Signatory