Re-appointment of Whole Time Directors of the Company.

& Rajeshwari Cans Ltd. 96, Mahagujarat Industrial Estate, Nr. ARTO OFF Print, Moraiya, Ahmedabad-382210. GSTIN : 24AAICR7713G1ZD o PAN : AAICR7713G * IEC : 0806014725 CIN : L13209GJ2018PLC100480 | E-mail : acc @rajeshwaricans.com | W. : www.rajeshwaricans.com| Ph. : 079-29796584 Date: 02/09/2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Sub: Intimation under Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Requlations, 2015 Dear Sir/Ma’am, In pursuance to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that the Board of Directors of the Company at its meeting held on 02nd September, 2026, took note, considered and approved the following matters: 1. Re-appointment of Shri Siddharth Vora (DIN: 03554049) as Whole Time Director In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e., September 2, 2026 has re-appointed Shri Siddharth Vora (DIN: 03554049) as Whole Time Director for a further period of three (3) years with effect from 12th April 2027 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that Shri Siddharth Vora has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority.. The information required from the said auditor in pursuance of SEBI circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 is enclosed herewith as Annexure A. 2. Re-appointment of Shri. Pratik Vora (DIN: 03554059) as Whole Time Director In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e., September 2, 2026 has re-appointed Shri. Pratik Vora (DIN: 03554059) as Whole Time Director for a further period of three (3) years with effect from 12th April 2027 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. & Rajeshwari Cans Ltd. 96, Mahagujarat Industrial Estate, Nr. ARTO OFF Print, Moraiya, Ahmedabad-382210. GSTIN : 24AAICR7713G1ZD o PAN : AAICR7713G * IEC : 0806014725 CIN : L13209GJ2018PLC100480 | E-mail : acc @rajeshwaricans.com | W. : www.rajeshwaricans.com| Ph. : 079-29796584 Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that Shri Pratik Vora has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority.. The information required from the said auditor in pursuance of SEBI circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 is enclosed herewith as Annexure A. Request to kindly take the same on record. Yours faithfully, For Rajeshwari Cans Limited VORA Digitally signed by VORA BHARATKUMAR NAGINDAS BHARATKUMAR Date: 2026.09.02 15:15:49 NAGINDAS £0530" Bharatkumar Vora Chairman & Managing Director DIN: 07933391 ANNEXURE - A 1. Brief profile of Shri Siddharth Vora: Name of the Director Siddharth Vora DIN 03554049 Reason for change viz. Re-appointment of Shri Siddharth Vora appointment/ Re- (DIN: 03554049) as whole time director of the appointment, resignation; Company pursuant to end of his current term on 11t removal——death——or April 2027 and re-appoint for a further period of three (3) years from 12" April, 2027 to 11" April, 2030 otherwise (both days inclusive) subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Date of appointment/ Re- Period of Three (3) years commencing from appointment, resignation, 12! April, 2027 to 11™ April, 2030 (both days inclusive). removal, death or otherwise (as applicable) He would be liable to retire by rotation. & term of appointment Brief profile Shri Siddharth Vora, aged about 37 years, Promoter and Whole Time Director of the Company. He has completed his Bachelor of Engineering from Gujarat University. He has more than 11 years of experience in Tin Manufacturing business. Disclosure of | Shri. Siddharth Vora, Whole Time Director of the relationships between | Company is son of Shri Harshadkumar Vora, directors (in case of | Vhole Time Director of the Company. appointment of a director) Number Shares holding in 10,20,000 Equity Shares. the Company 2. Brief profile of Shri Pratik Vora: Name of the Director Pratik Vora DIN 03554059 Reason for change viz. Re-appointment of Shri. Pratik Vora appointment/ Re- (DIN: 03554059) as whole time director of the appointment, resignation; Company pursuant to end of his current term on 11t April 2027 and re-appoint for a further period of removal,—death——or three (3) years from 12 April, 2027 to 11t April, 2030 otherwise (both days inclusive) subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Date of appointment/ Re- Period of Three (3) years commencing from appointment, resignation, 12t April, 2027 to 11t April, 2030 (both days inclusive). removal, death or otherwise (as applicable) He would be liable to retire by rotation. & term of appointment Brief profile Shri Pratik Vora, aged about 41 years, Promoter and Whole Time Director of the Company. He has completed his Bachelor of Engineering from Gujarat University. He has more than 18 years of experience in the Tin Manufacturing business. Disclosure of Shri Pratik Vora Whole Time Director of the Company relationships between is son of Shri Bharatkumar Vora, Managing Director of directors (in case of the Company. appointment of a director) Number Shares holding in 9,20,000 Equity Shares. the Company