As attached.

SECyAGM/ SeptemberL,2026 /2026-27 CORPORATE COMPLIANCE CELL - LISTING BSE LTD., PHEROZA IEEIEEBHOY TOWERS, 25TH FLOO& DALAL STREET, MUMBAI-1.. Ref: - Scrip Code/ SYMBOL: - 505807 / ROLCOEN Dear Sir/Madam, Sub.: Intimation U/It 47 of SEBI (LODR) Regulations.2015. With reference to the captioned subject matter, enclosed herewith the newspapers Notice for 59th Annual General Meeting (AGM), book closure, updating KYC and remote E-voting information published in Western Times, Ahmedabad, in English and Gujarati language respectively, on September 1, 2026, for your records. Kindly, take the same on record. Thanking You, Yours Faithfully, FO& ROLCON ENGINEERING CO. LTD., (Birva Patel) Company Secretary & Compliance officer M.No.: A42185 Encl.: a/a. Regd. Office : CIN : 129259GJ 1 961 PLC001 439, Anand-Sojitra Road, Phone : 02692-2307 66 I 230866, Vallabh Vidyanagar - 388 '120, Web:- www.rolconengineering.com Anand. Gujarat. lndia. Email:- rolcon@rolconengineering.com ISO :9001 :2015 Certi No. 04 100 067292 (Rol-Kobo Transmission Roller Conveyor Chains & Sprocket Wheels) ln collaboration with Messrs xogo GmnH Co. KG, Germany. CMYK usiness AHMEDABAD TUESDAY 1/9/2026 Rajnath Singh to review GST 2.0 helped economy weather West FM Sitharaman pitches for India as performance of 16 defence PSUs manufacturing, innovation hub Asia crisis: Maruti Suzuki India chairman New Delhi, Aug 31 casion, Rajnath Singh will New Delhi, Aug 31 said there was consider- (IANS) Defence Minister release four books, titled (IANS) Union Minister of Fi- able scope for 3M to ex- Rajnath Singh will under- ‘Aatmanirbhar DPSU - A nance and Corporate Af- pand localisation, R&D, New Delhi, Aug 31 well, and collections of shown that it reduces cor- 2026-27, and 3.65 million take the annual perfor- journey of DPSUs towards fairs Nirmala Sitharaman and technology develop- (IANS) Maruti Suzuki In- GST remain higher than ruption and delays," he units at the end of 2030- mance review of 16 de- Self-Reliance’; 'DISHA, an on Monday called on 3M to ment in India by leveraging dia chairman RC Bharga- ever before despite the said."The faster wealth is 31, he added.“We are do- fence public sector under- initiative of DPSUs for stu- deepen its investments in the country's talent and va said on Monday that adverse impact of the created, the faster gov- ing all this expansion be- takings (DPSUs) here on dents’ hands-on aware- research and develop- manufacturing capabilities. GST 2.0 reforms rolled West Asia war. ernment revenues will cause our economy has a Tuesday, underscoring the ness on defence technol- ment, advanced manufac- She said regional inno- out by the government “I do believe that with- grow, and if the govern- huge potential for growth," importance of developing ogies & modern manufac- turing and local supply- vation could help 3M serve have given “a new impe- out GST reforms, we may ment programs continue Bhargava observed. new indigenous technolo- turing processes'; 'Mod- chain development in India not only the domestic mar- tus not only to the auto- not have done so well in as they are going, there Maruti Suzuki has gies and enhancing ex- ernisation roadmap of as she pitched the country ket but also wider global mobile industry but to sev- the difficult months that will be much more equi- raised its capital expendi- ports, according to an offi- HAL'; and 'Indigenisation as an increasingly impor- and Asia-Pacific supply eral sectors of the econo- have elapsed," Bhargava table growth in the coun- ture plan to Rs 77,500 cial statement issued on Roadmap of HAL'. tant hub for technology, in- chains. The Finance Min- my,” leading to robust remarked. try," he added. crore for the next five year Monday. During the event, The statement termed novation and global man- ister also called for greater growth despite the ad- He thanked Prime Bhargava pointed out till FY31 to expand the CMDs of seven de- the performance of DP- ufacturing. Taking to the investment by the compa- verse impact of the West Minister Narendra Modi, that reforms help increase operations.Managing Di- fence public sector under- SUs in FY 2025-26 as social media platform X, ny in R&D, advanced man- Asia crisis. Addressing Finance Minister Nirmala competitiveness of the In- rector and CEO Hisashi takings (DPSUS) including commendable with their the Ministry of Finance said ufacturing capabilities and shareholders at the com- Sitharaman and all other dian economy, which Takeuchi said, "Regard- Hindustan Aeronautics total turnover at Rs 1.29 the minister made the re- the development of local pany's annual general members of the govern- brings about more em- ing the capex side for Limited (HAL), Mazagon lakh crore, up 15.4 per marks during a meeting supply-chain networks. meeting, Bhargava said ment for what he termed ployment generation be- FY26-27, we have Dock Shipbuilders Limited cent compared to the cor- with 3M Chairman and FM Sitharaman ac- (MDL), Bharat Electronics responding figure in FY India’s car industry would as a “historical reform." cause of larger economic planned a 40 per cent CEO William Brown on the knowledged 3M's contin- Limited (BEL), Bharat Dy- 2024-25. grow to 6.3 million by "The reform has activity.Maruti Suzuki es- jump in capex expendi- sidelines of the G20 Fi- ued confidence in the Indi- namics Limited (BDL), The DPSUs recorded 2031, with the share of shown what a big differ- timates that the car indus- ture in a single year, from nance Ministers and Cen- an economy and suggest- Garden Reach Shipbuild- cumulative profit after tax the small car market ence it can make to the try will grow to 6.1 million around Rs 10,000 crore tral Bank Governors (FM- ed avenues for further ex- ers & Engineers Limited in 2025-26 of Rs 23,136 growing significantly fast- economy, and I would to 6.3 million by 2031 and last year to Rs 14,000 CBG) meeting in Asheville, pansion of its presence in (GRSE), BEML, and crore, registering a growth er than it did in the previ- urge state governments the company continues to crore this year. Cumula- North Carolina, today. the country. The meeting MIDHANI, will also present of 15.6 per cent over the ous five years, on the and the central govern- expand its production ca- tively, during FY26-27 to The discussions fo- was held as FM Sithara- dividend cheques for the previous year. DPSUs back of GST rate cuts an- ment to proceed faster on pacity to meet the expect- FY30-31, we have cused on ways to deepen man participates in the G20 government's equity also achieved an increase nounced in September the road to reform, contin- ed growth in demand. The planned a capex of Rs the US multinational's en- FMCBG meeting and as- last year. ue to make doing busi- company’s installed ca- 77,500 crore," Takeuchi sociated engagements in shares to the Defence of 151.2 per cent in ex- gagement with India as the He said the Indian ness easier, use more pacity would reach 2.9 informed the sharehold- Asheville over the next two Minister for the financial ports in 2025-26 over the country evolves beyond economy continues to do technology, as it has been million units at the end of ers. days. Moreover, the Fi- year 2025–26.On the oc- previous financial year. being a large consumer nance Minister arrived at market into a platform for Greenville-Spartanburg In- advanced manufacturing, Zomato bans selling analogue dairy dishes ternational Airport in South India’s NM-ICPS Mission powers CPS technology and innovation, Carolina earlier and was the ministry said in a post received by India's Ambas- following FSSAI scrutiny on restaurants innovation; trains 2.46 lakh professionals on X. sador to the US Vinay Mo- The two sides also dis- han Kwatra. cussed data security and New Delhi, Aug 31 pany said the move is they have been directed New Delhi, Aug 31 novation Hubs (TIHs) and ship by helping research- ways to optimise the en- (IANS) Food delivery aimed at strengthening to remove items contain- (IANS) The National Mis- [Showing first 8,000 characters — download PDF for full document]