Pursuant to regulation 34 of SEBI (LODR) Regulation, 2015 we wish to inform you that the 42nd AGM of the company is scheduled to be held on 29th September, 2026 at 12:00 PM through VC/OAVM.

To, Date: 01-09-2026 The Manager Listing, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 530449 Scrip Code: 530449 Scrip ID: RUNGTAIR Subject: Intimation of 42nd Annual General Meeting, Cut-Off Date and Book Closure as per Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Dear Sir, We wish to inform you that the 42nd Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 29, 2026 at 12:00 P.M. (IST) through Video Conferencing (VC) in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder read with General Circular No. 9/2024 dated September 19, 2024 issued by Ministry of Corporate Affairs, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with SEBI Circular No. SEBI/ HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated October 3, 2024, and other applicable circulars issued in this regard by MCA and SEBI (collectively referred to as “Circulars”). In compliance with the above-mentioned circulars, the Notice of the 42nd AGM and Annual Report inter alia, containing the financial statements and other statutory reports for the year ended March 31, 2026 has been sent, electronically to all the Members of the Company whose email addresses are registered with the Company/Depository Participant(s) as on August 21, 2026. In view of the above, we wish to inform the below mentioned details: Sr. Particulars Details 1 Time and Date of AGM Tuesday, Date- September 29, 2026 , Time – at 12.00 P.M. 2 Venue / Mode Through Video Conferencing 3 Cut-off Date for e-Voting Tuesday, 22nd September, 2026 4 Remote e-Voting Start Date Saturday, 26th September, 2026 (9:00 A.M. IST) 5 End of e-Voting Monday, 28th September, 2026 (5:00 P.M. IST) 6 Book Closure Dates 23rd September, 2026 to 29th September, 2026 (Both days inclusive) We request you to please take the above on record. Yours faithfully, For Rungta Irrigation Limited Rekha Rathore Company Secretary M. No. : A16433 Annual Report 2025-26 | 1 CHAIRMAN’S MESSAGE Dear Shareholders, A very warm welcome to the 42nd Annual General Meeting of Rungta Irrigation Limited. It is my privilege to present the Annual Report for the financial year ended 31st March, 2026. The year under review presented a challenging business environment, with changing market conditions and pricing pressures impacting our performance. During the year, the Company recorded Revenue from Operations of ₹18,117.63 lakh, compared to ₹21,934.92 lakh in the previous year. While the results did not meet our expectations, we remained focused on prudent financial management, operational efficiency and strengthening the fundamentals of the business. The long-term outlook for the irrigation industry remains promising. Growing emphasis on water conservation, sustainable agriculture and continued Government support for efficient irrigation systems provide significant opportunities for future growth. We remain committed to delivering quality products, strengthening our market presence and creating long-term value for all our stakeholders. I would like to sincerely thank our shareholders for their continued trust, our customers and business partners for their confidence, our bankers and financial institutions for their support, and the Central and State Governments for their continued encouragement. Above all, I express my heartfelt appreciation to our employees, whose dedication and commitment continue to be the driving force behind our Company. As we move into the new financial year, we do so with confidence, discipline and a clear vision for sustainable growth. With the support of all our stakeholders, I am confident that Rungta Irrigation Limited is well-positioned to capitalize on future opportunities and create lasting value. I leave you with the inspiring words of Dr. A.P.J. Abdul Kalam: "Excellence is a continuous process and not an accident." May we continue to strive for excellence, embrace new opportunities, and move forward with confidence and purpose. Thank you for your continued trust, confidence, and unwavering support. Yours sincerely, Mahabir Prasad Rungta Chairman & Managing Director Annual Report 2025-26 | 2 BOARD OF DIRECTORS Mr. Mahabir Prasad Rungta Chairman & Managing Director Ms. Shruti Jain Whole-Time Director Mr. Tarun Kumar Megotia Whole Time Director Mr. Devesh Poddar Independent Director Mr. Vivek Agrawal Independent Director Mr. Kailash Lal Agrawal Independent Director Chief Financial Officer Mr, Vinod Kumar Mathuria (Till 07/08/2025) Mr. Sumit Bansal ( From 07/08/2025) Company Secretary Ms. Ayushi Bajaj (Till 18/10/2025) Mrs. Rekha Rathore (From 16/12/2025) Statutory Auditor Mamraj & Co. Chartered Accountants, New Delhi Secretarial Auditor Ajit Mishra & Associates (Till 30/10/2026) Shivam Grover & Associates (From 16/01/2026) Company Secretaries, New Delhi Cost Auditor S. Shekhar & Co. Cost Accountants, Delhi Registrar & Transfer Agent Beetal Financial & Computer Services Pvt. Ltd New Delhi Bankers Kotak Mahindra Bank Registered Office Rungta Irrigation Ltd CIN: L74899DL1986PLC023934 101, Pragati Tower, Rajendra Place, New Delhi-110008 Website: www.rungtairrigation.in Email: cs@rungtairrigation.in Content Pg No. Notice of Annual General Meeting 3 Directors’ Report 24 Corporate Governance Report 42 Management Discussion & Analysis Report 79 Annual Report on Corporate Social Responsibility 106 Secretarial Audit Report 110 Financial Statements 120 Annual Report 2025-26 | 3 RUNGTA IRRIGATION LIMITED CIN: L74899DL1986PLC023934 Registered Office- 101, Pragati Tower, Rajendra Place, New Delhi-110008 Website: www.rungtairrigation.in Email ID: cs@rungtairrigation.in Tel: +91-(11) - 40453330 Fax: 011-40453330 Notice of 42nd Annual General Meeting NOTICE is hereby given that the Forty-Second Annual General Meeting ("AGM") of the Members of Rungta Irrigation Limited will be held on Tuesday, September 29, 2026, at 12:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in compliance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder, and the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, to transact the following business. The deemed venue of the AGM shall be the Registered Office of the Company situated at 101, Pragati Tower, 26, Rajendra Place, New Delhi – 110008. ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Board Report and the Statutory Auditors thereon 2. To appoint a director in place of Shruti Jain (DIN: 00229045), who retires by rotation in accordance with the provisions Section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointment. SPECIAL BUSINESS 3. To appoint M/s. Shivam Grover & Associates, Practicing Company Secretaries (Firm Registration :(S2021UP827400) as the Secretarial Auditors of the Company for a term of five consecutive years. To consider, and if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 204 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Regulation 24A and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and based on the recommendation of the Audit Committee and the approval of the Board of Directors, the consent of the Members of the Company be and is hereby accorded for the ap [Showing first 8,000 characters — download PDF for full document]