Intimation for the Book Closure, Cut off Date and Remote E-voting for AGM

Dated: 01st September, 2026 Bombay Stock Exchange Limited National Stock Exchange of India Limited Department of Corporate Services, Listing Department Phiroze Jeejee Bhoy Towers, Exchange Plaza,C-1, Block-G, Dalal Street, Mumbai-400001 Bandra-Kurla Complex, Mumbai 400051 Symbol: RACE Scrip Code: 537785 Subject: Intimation of Book Closure, Cut-o ff Date and the Remote E-voting timelines for the 26th Annual General Meeting, Dear Sir, Notice is hereby given that the 26thAnnualGeneral Meeting of Members of the Company will be held on Saturday, 26th September, 2026 at 01:00 P.M through Video Conferencing (VC)/ other Audio-Visual Means (OVAM), to transact the businesses as set out in the notice of Annual General Meeting. Notice is further given that:- 1. Cut-off date for the purpose of determining the members entitled to vote electronically at the Annual General Meeting shall be Friday, 28th September, 2026. 2. Registered of members and Share Transfer Books for equity share of the Company shall be remain closed from Sunday 20th September, 2026 to Saturday, 26th September, 2026 (both days inclusive) for the purpose of Annual General Meeting. 3. Commencement of remote e-voting from 9:00 A.M. on Wednesday 23rd September, 2026 End of remote e-voting up to 5:00 P.M. on Friday 25th September, 2026. Thanking you, Yours Faithfully For Race Eco Chain Limited Shiwati Company Secretary & Compliance Officer Regd. Office: Shop No. 37, Shanker Market, New Delhi, Central Delhi-110001 Corporate Office Address: A-115, Sector-136, Noida, Uttar Pradesh- 201304 Email: communications@raceecochain.com; Tel: 0120-28028196; CIN: L37100DL1999PLC102506