Intimation of fixing of record date as Tuesday, September 22, 2026 for determining entitlement of members to final dividend for the financial year ended March 31, 2026.

September 02, 2026 To, To, BSE Limited (BSE) National Stock Exchange of India Ltd (NSE) Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort Bandra East, Mumbai - 400 001 Mumbai – 400 051 BSE Script Code: 522257 NSE Symbol: RAJOOENG Sub: Intimation of record Date Ref: Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, The Board of Directors at its meeting held on April 28, 2026 had recommended a final dividend of 15% (i. e Rs. 0.15/-) per equity share of Re. 1 each for the Financial year 2025-26 subject to approval of the Shareholders of the Company at the 39th Annual General Meeting (AGM). Pursuant to Regulation 42 of the SEBI Listing Regulations, the Company has fixed Tuesday, September 22, 2026, as the Record Date for determining entitlement of Members to final dividend for the financial year ended March 31, 2026. If the final dividend as recommended by the Board of Directors is approved at the ensuing AGM, payment of such dividend, subject to deduction of tax at source, will be made after the AGM. We request you to take the above on your records. Thanking you. Yours faithfully, For Rajoo Engineers Limited Kevin Dhruve Company Secretary & Compliance Officer Membership No.: FCS 13414