49th Annual General Meeting of the Company will be held on Saturday, 26th September, 2026 at 12.30 pm IST through Video Conferencing/Other Audio Visual Means.

Corporate Relations Department Date: 2nd September, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai -400 001. REF: RCL:KS:BSE-49:AGM:NOTICE/26 Dear Sir, Subject: Notice of the 49th Annual General Meeting of the Company for the Financial Year 2025-26. Ref: Scrip Code: 500360. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement} Regulations, 2015, please find enclosed Notice of the 49th Annual General Meeting of the company, that is being sent to all Shareholders, scheduled to be held on Saturday, September 26, 2026 at 12:30 p.m. 1ST through Video Conferencing ("VC"} / Other Audio-Visual Means ("OAVM"). You are requested to take a note of the same. Thanking you, Yours faithfully, For RAPICUT CARBIDES LIMITED Kamlesh Shinde Company Secretary Rapicut Carbides Limited Regd. Office & Works: 119, GIDC Industrial Area, On National Highway BOM-AHM, Ankleshwar -393 002. Gujarat (India) Tel/Landline: (+91) 7573022016, 7622002203 E-Mail: info@rapicutcarbides.com I sales@rapicutcarbides.com www.rapicutcarbides.com I www.rapicutcarbides.in CIN: L28910GJ1977PLC002998 NOTICE 49th Annual General Meeting NOTICE is hereby given that the 49th Annual General Meeting ('AGM') of the Members of Rapicut Carbides Limited (' RCL') ('Company') will be held on Saturday, September 26, 2026 at 12.30 P.M. IST through Video Conferencing (VC) facility or Other Audio-Visual Means (OAVM), to transact the following businesses: Ordinary Business : 1. To consider and adopt the Audited Financial Statement of the Company for the Financial Year ended 31st March, 2026 along with the reports of the Auditors and the Board of Directors thereon and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statement of the Company for the financial year ended 31st March, 2026 and the reports of the Auditors and Board of Directors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. To appoint Smt. Shruti A Gami (DIN: 08764442), who retires by rotation as a Director and being eligible, offers herself for re-appointment and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 152 and other applicable provisions of the Companies Act, 2013, Smt Shruti A Gami (DIN: 08764442), who retires by rotation at this meeting, be and is hereby appointed as a Director of the Company.” 3. To appoint Statutory Auditors of the Company and fix their remuneration and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re- enactment thereof for the time being in force) and the recommendation by the Audit Committee of the Company and the Board of Directors of the Company, M/s S M R P & Associates, Chartered Accountant (ICAI Firm Registration No: 146255W) be and are hereby appointed as Statutory Auditors of the Company to hold office for a term of 5 (five) consecutive years from the conclusion of this Annual General Meeting till the conclusion of the 54th Annual General Meeting of the Company at a remuneration of Rs 5.00 Lakhs for Three financial years (excluding reimbursement of actual out of pocket expenses, Goods and Service Tax and fees for certification services) and with a further authority to the Board to fix remuneration of the Statutory Auditors for subsequent financial years on recommendation of the Audit Committee.” Special Business : 4. Increase in the Borrowing Limits of the Company and in this regard to pass the following resolution as a Special Resolution: "RESOLVED THAT pursuant to Section 180(1) (c) and any other applicable provisions of the Companies Act, 2013 read with the rules made there under, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the consent of the members be and is hereby accorded to the Board of Directors to borrow, from time to time, in any manner, such sum or sum of monies upon such terms and conditions and with or without security as the Board may in its absolute discretion think fit, in one or more tranches, in excess of the aggregate of the paid up share capital and free reserves and securities premium of the Company, notwithstanding the total amount borrowed and outstanding at any point of time, apart from temporary loans obtained/to be obtained from the Company's Bankers in the ordinary course of business, shall not, at any time, exceed Rs. 100 Crore (Rupees One hundred Crore). "RESOLVED FURTHER THAT pursuant to the provisions of Section 180(1)(a) and all other applicable provisions of the Companies Act, 2013, the consent of the members be and is hereby accorded to authorise the Board of Directors of the Company to sell, lease or otherwise dispose of wholy or substantially the whole of undertaking of the Company or where the Company owns more than one undertaking, of whole or substantially the whole of any such undertakings or to create such charges, mortgages, hypothecations and pledges in addition to the existing charges, mortgages, hypothecations and pledges created by the Company, on all or any of the immovable and movable assets or properties of the Company, both present and future, wherever situated, on such terms and conditions as the Board of Directors may deem fit to secure, if necessary. Registered Office: By the Order of the Board 119, GIDC Industrial Area, Rapicut Carbides Limited Ankleshwar – 393002, Gujarat, India. Kamlesh M. Shinde Place: Ankleshwar Company Secretary Date: August 31, 2026 M. No.: A35836 NOTES 1. The Ministry of Corporate Affairs ('MCA') has vide its General Circular No. 20/2020 dated 5th May, 2020, read with General Circular No. 14/2020 dated 8th April, 2020, General Circular No. 17/2020 dated 13th April, 2020, General Circular No. 02/2021 dated 13th January, 2021, General Circular No. 19/2021 dated 8th December, 2021, General Circular No. 21/2021 dated 14th December, 2021, General Circular No. 2/2022 dated May 05, 2022, General Circular No. 10/2022 dated December 28, 2022, General Circular No. 09/2023 dated September 25, 2023 (collectively referred to as 'MCA Circulars') and General Circular No. 09/2024 dated September 19, 2024 and the Securities and Exchange Board of India vide its Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, read with Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022, Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 and Circular No. SEBI/HO/DDHS/P/CIR/2023/0164 dated October 06, 2023 (collectively referred to as 'SEBI Circulars') permitted the Companies for holding of the Annual General Meetings through Video Conferencing ('VC') facility or other audio visual means ('OAVM'), without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 ('Act'), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015') and MCA Circulars, the 49th AGM of the Company will be held through VC/OAVM on Saturday, September 26, 2026 at 12.30 P.M. (IST). The deemed venue for the 49th AGM will be 119, GIDC Industrial Area, Ankleshwar – 393002, Gujarat, India. Hence, Members can attend and participate in the ensuing AGM through VC/OAVM. 2. In Compliance with the MCA and SEBI Circulars, the Notice of the 49th AGM along with the Annual Report 2025-26 is being sent only through electronic mode to those Members whose email addresses are registered with the Company / Depositories. Further in compliance with Regulati [Showing first 8,000 characters — download PDF for full document]