Intimation Regarding Completion of Notice of the 32nd Annual General Meeting and annual Report for the FY 25-26 of RTCL Limited electronically and physically (whose email address are not ....

RTCL LIMITED Registered Office: 8/226, Second Floor, SGM Plaza, Arya Nagar, Kanpur UP 208002 Corporate Office: 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, Delhi-110007 CIN No.: L16003UP1994PLC016225, Tel. No.: 011-23852583, Fax No.: 011-23852666 Website: www.rtcllimited.in. E-mail: rgc.secretarial@gmail.com, Date: 02nd September, 2026 The Manager, Compliance Department BSE Limited Floor 25, PJ. Tower, Dalai Street Mumbai 400001 BSE Scrip Code: 531552 Dear Sir / Madam, Sub: Intimation regarding completion of dispatch of Notice of the 32nd Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26. Pursuant to Regulation 30, Regulation 34, regulation 36(l)(b) and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has completed the dispatch of the Notice of the 32nd ACM along with the Annual Report for the Financial Year 2025-26 to all the eligible shareholders of the Company on 02nd September, 2026. The dispatch has been executed through the following modes: 1. Electronic Mode: Sent via email to those shareholders whose email addresses are registered with the Company, Registrar and Share Transfer Agent (RTA), or Depository Participants (DP). 2. Physical Mode: Dispatched via permitted physical mode / QR Code format to those shareholders whose email addresses are not available or registered with the Company or Depository Participants. The Annual General Meeting of the Company is scheduled to be held on 30th September, 2026 at 02.30 P.M, through Physical Mode. We request you to kindly take the above information on your record. Thanking you. Yours faithfully. Yours faithfully. ForRTfe''lMi<E€kLimited (Formeriy known as /faahfpaf/i Tobacco Company Limited} Ajay Kumar Jiaietor/Auth. Signatory (Whole Time Director) DIN-00043349 itdran Post Agent Code No:- 1100910146 OP Code-02/0146 Department of Post office of Chief Post Master, New Delhi Delhi1 10051 Subject: Dispatch Confirmation of Notice Dear Sir/Madam, This is to confirm that the total no of 7,621 Printed Articles/Notice of Web link pertaining to shareholder communication have been dispatched via Ordinary Post through the Department of Posts, Business Post Center, Delhi Division - 110051 on dated 02/09/2026. Each article weight up to 10 grams and bears Frank/Postal Stamp of*5 .00 applicable for domestic addresses. T Lh Ie Id Ti Es Dp "at ,c h h Ea Ls Ib e 1e 1n c 0a 0r 7ri e ad o deu tt i in er de f we hr ie cn hc e ot no t ah ie ss ha 7r ,e 6h 2o 1l s d he ar r ere hc oo lr dd es r o sf / M m/ es m bR eT rC sL . acknowledge the same and take this on record. We request yout o kindly IVR: 95849833230146 Codet00510146 RctNOFMO12B3600116448 DELHT SOTt0051> 02/09/202ith8 Acharge/Mahager 2//2026 Counter No: 04, 1100510146> Counter Asst. Code:< Name: RTCL LIMITED DELHI 110007 02 SEP 2026 Amt : 5371.00 (Cash) Purpose: Handling Customer Code: 1100510146) <Dial 1800 266 6868> Www.indiapost.gov. in Businêss Delbine