Outcome of Board Meeting

Date:- September 01, 2026 To, To, BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Tower, Limited Dalal Street, Exchange Plaza, Mumbai – 400 001. Bandra Kurla Complex, Security ID: RUDRA Bandra (East), Security Code: 539226 Mumbai – 400 051 Symbol: RUDRA Subject: - Outcome of Board Meeting held on today i.e. September 01, 2026. Dear Sir/Madam, With reference to the subject cited above; we hereby inform you that the board of directors of the company in their meeting held on today i.e. September 01, 2026 which commenced at 03.00 P.M. have inter alia transacted following businesses; a.) Considered and fixed day, date, time, and venue of 16th Annual General Meeting of the Company, details for the same mentioned below; Sr. No. Date of Annual Time Venue General Meeting Plot No D/60, “Rudra House” 2nd Floor, Near Rammantra Mandir, 1 September 25, 2026 10:00 AM Kaliabid Bhavnagar 364002, Gujarat, India b.) Considered and approved the Notice, Agenda and Explanatory Statement annexed to the Notice. c.) Considered and approved Director’s Report and annexure to the Report; d.) Considered and fix the cut-off date for 16th Annual General Meeting, details for the same is mentioned below; Sr. Cut-off date for determining eligibility to vote electronically and attend AGM. 1 September 18, 2026 e.) Considered and approved the Appointment of KFin Technologies Limited for e-voting service; f.) Considered and approved the appointment of Mr. Nandish Dave (Prop. of M/s. N S Dave and Associates) as a Scrutinizer for 16th Annual General Meeting. g.) Considered and approved the Appointment of M/s. Mitesh Suvagiya & Co., Cost Accountants (Membership No. 32559) as a Cost Accountant/Auditor for Financial Year 2026-27 (Enclosed Brief Profile herewith Refer Annexure I); End Time of Meeting :- 05:00 PM So, kindly take on your record. Thank You. Yours faithfully, For,RUDRA GLOBAL INFRA PRODUCTS LIMITED Sahil Gupta Managing Director DIN:-02941599 Annexure I BRIEF PROFILE OF COST AUDITOR 1 Name of Firm :- Mitesh Suvagiya & Co. 2 Type of Auditor :- Cost Auditor 3 Membership No. :- M-32559 4 Reason for Change :- Appointment 212, Naxtra-6, Opp. Bombay Petrol Pump, 5 Address :- Gondal Road, Rajkot 360002, Gujarat, India. He has more than 16 years post qualification experience, mainly in the field of Cost accounting/ records, Cost Audit, Product Costing, 6 Experience :- Profitability Analysis, Establishment of System, Inventory analysis, Generation and maintenance of MIS, etc. 7 Appointment Date :- Appointed in Board Meeting dated 01.09.2026 8 Appointment For FY :- For FY 2026-27 9 Tenure :- One Year 10 Shareholding :- Nil 11 Relation with Director/s/KMP :- Not Related