Shareholders 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: Submission of Notice of 16th Annual General Meeting of Company; With reference to the subject cited above and in continuation of the outcome of the Board Meeting submitted on September 01, 2026, wherein the details of the 16th Annual General Meeting of the Company were provided, we wish to inform you that the said meeting is scheduled to be held on Friday, September 25, 2026 at 10:00 A.M. The notice convening the 16th Annual General Meeting is attached herewith and The same is also available on the website of the Company at www.rudratmx.com, and can be accessed directly through the following link: https://rudratmx.com/investor-file. Kindly take the same on your records. Thank you. Yours Faithfully, For, Rudra Global Infra Products Limited Sahil Gupta Managing Director DIN:- 02941599 Encl.: Notice of 16th Annual General Meeting ANNUAL REPORT RUDRA GLOBAL INFRA PRODUCTS LIMITED 2025-26 RUDRA GLOBAL INFRA PRODUCTS LIMITED CIN:-L28112GJ2010PLC062324 Regd. Office:-Plot No D/60, “Rudra House” 2nd Floor, Near Rammantra Mandir, Kaliabid Bhavnagar 364002, Gujarat,India. Website:-www.rudratmx.com, E-mail:- info@mdgroup.in, Cell No.:- +91 278 2570133 Notice for the Sixteenth Annual General Meeting Notice is hereby given that Sixteenth Annual General Meeting of members of RUDRA GLOBAL INFRA PRODUCTS LIMITED will be held on Friday, September 25, 2026 at 10.00 AM at Plot No D/60, “Rudra House” 2nd Floor, Near Rammantra Mandir, Kaliabid Bhavnagar 364002, Gujarat, India to transact following business; Ordinary Business:- 1. Adoption of Financial Statement; a. Adoption of Standalone Financial Statement; To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, the Auditor’s Report and the Board’s Report thereon, by passing the following resolution as an Ordinary Resolution; Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, the Auditor’s Report and the Board’s Report thereon be and are hereby considered and adopted.” b. Adoption of Consolidated Financial Statement; To consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, the Auditor’s Report thereon, by passing the following resolution as an Ordinary Resolution; Resolution: “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, the Auditor’s Report thereon be and is hereby considered and adopted.” 2. Re-Appointment of Mr. Sahil Ashok Gupta; To appoint a director in place of Mr. Sahil Ashok Gupta (DIN: -02941599), who retires by rotation and, being eligible, offer himself for re-appointment by passing the following resolution as an Ordinary Resolution. “RESOLVED THAT Mr. Sahil Ashok Gupta (DIN: -02941599), who retires by rotation and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation. Special Business; 3. Ratification of Cost Auditor’s Remuneration; To consider and if thought fit, to pass with or without modification(s), the following resolution as an ordinary resolution; “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re- enactment(s) thereof, for the time being in force), the remuneration payable to M/s. Mitesh Suvagiya& Co., Cost Accountants, appointed by the Board of Directors as a Cost Auditor of the Company for the Financial Year 2026-27, amounting to not exceeding Rs. 0.75 lakh (Rupees Seventy-Five Thousand only) plus applicable taxes and reimbursement of out-of-pocket expenses, be and is hereby ratified and confirmed.” “RESOLVED FURTHER THAT the Board of Directors of the Company and/or a duly constituted Committee thereof be and are hereby authorized to do all such acts, deeds, matters and things, and to execute such contracts, agreements, documents and writings as may be necessary or expedient to give effect to this resolution.” 4. Approval of Material Related Party Transactions with Rudra Green Ship Recycling Limited. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary resolution; ANNUAL REPORT RUDRA GLOBAL INFRA PRODUCTS LIMITED 2025-26 “RESOLVED THAT pursuant to the provision of Section 188 of Companies Act, 2013 read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014 and Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”) and such other provisions of law as may be applicable and any amendment made thereof from time to time, consent of the Members of the Company, be and is hereby accorded to the Board of Directors and/or duly constituted Committee thereof for the following arrangements/ transactions/ contracts (including any other transfer of resources, services or obligations) hitherto entered or to be entered into by the Company for the period mentioned in explanatory statement: Details of Related Party Transactions/ Arrangements/ Contracts; Sr. Name of Related Nature of Relationship Type of Maximum Value of No. Party Transactions Transaction 1 Rudra Green Ship Directors of the Purchase Up to Rs. 20000 Lakh Recycling Limited Company are Directors Individually or in aggregate Per Year. 2. Rudra Green Ship Directors of the Sale Up to Rs. 10000 Lakh Recycling Limited Company are Directors Individually or in aggregate Per Year. 3. Rudra Green Ship Directors of the Guarantee Up to Rs. 15000 Lakh Recycling Limited Company are Directors “RESOLVED FURTHER THAT the consent of the members of the Company be and is hereby accorded to the Board of Directors of the Company and/or a duly constituted Committee thereof, to do all such acts, deeds, matters and things as may be necessary, expedient or desirable including any negotiation/ renegotiation/ modification/ ratification/ amendments to or termination thereof, of the subsisting arrangements/ transactions/ contracts or any future arrangements/ transactions/ contracts and to make or receive/ pay monies or to perform all other obligations in terms of such arrangements/ transactions/ contracts with the Related parties. “RESOLVED FURTHER THAT the consent of the members of the Company, be and is hereby accorded to the Board of Directors of the Company and/or a duly constituted Committee thereof, to severally do or cause to be done all such acts, matters, deeds and things and to settle any queries, difficulties, doubts that may arise with regard to any of the transactions with the related parties and severally execute such contracts, agreements, documents and writings and to make such filings, as may be necessary, expedient or desirable for the purpose of giving full effect to this resolution, in the best interest of the Company.” 5. Approval of Material Related Party Transactions with YSR Building Solutions Private Limited. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary resolution; “RESOLVED THAT pursuant to the provision of Section 188 of Companies Act, 2013 read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014 and Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”) and such other provisions of law as may be applicable and any amendment made thereof from time to time, consent of the Members of the Company, be [Showing first 8,000 characters — download PDF for full document]