Letter containing web-link of 35th Annual Report for the F.Y. 2025-26 to the shareholders as per Reg. 36(1)(b) of the SEBI (LODR) Regulations, 2015.

/PRIL Creatixg a Qetter tomorrow September 03, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towets, Dalal Stoeet, Mumbai- 400 001 Scrip Code: 531307 / Scrip ID: RRIL Sub: Intimation of web-link of Annual Report of the Company Dear Sir/Madam, we are pleased to irrform you that 35u'Armual General Meeting (the AGM/the Meeting) of the Members of the Company is scheduled to be held on Friday, 25d, September, 2026, at 1215 ptt. (IST) through Video Conferencing ('VC') facifif / Other Audio-Visual Means (,OAVM). Pursuant to Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the SEBI Listing Regulations, 2015), as amended, the web-link, including the exact path, where complete details of the Annual Report are available being sent to those Member(s) who have not registered their email address(es) either with the Company or with any Depository or Purva Sharegistry (India) Private Linited, Registrar & Share Transfer Agent (RTA) of the Cornpany. Furthermore, we are enclosing the letter dated 3.a September, 2026 issued by Purva Sharegistry (India) Private Lirnited, the Registrars and Share Transfer Agent of the Company (RTA) confirming the dispatch of the letter sent to shareholders as mentioned above. The Annual Report containing the Notice is also uploaded on the Company's website at https:/ / www. rrillimited.com/ w p-content/ uploads/2026l09/RRIL-Limited Annual-Report 2025-26.pdJ This is for your information and records. Thanking you. For RRIL Company liance officer EncL a/ a RRIL LIMITED 8 office@rrillimited.com | (g o222a9596l"/i. | @ rrwvw.rrillimited.com ClN : L17I21MHl99lPLC25775O PURVA SHAREGISTRY (I) PVT.LTD. (SEBI Regn. INR000001112 Category 1 Registrars to IPO & Share Transfer Agents) GST No. 27AAACP4924D1ZO • CIN No. U67120MH1993PTC074079 This is to confirm that letters providing web-link for Annual Report 2025-26 vide Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024 dated December 12, 2024 has been sent to the shareholders as per the below mentioned details in respect of M/s RRIL LTD: No. of shareholders Mode of dispatch Date of completion of dispatch 532 Speed Post 02/09/2026 For Purva Sharegistry (India) Pvt. Ltd. Deepali Gaonkar Place: Mumbai (Compliance Officer) Date: 03/09/2026 9 Shiv Shakti Industrial Estate, J. R. Boricha Marg, Lower Parel East, Mumbai - 400 011 Tel : 022 4961 4132 / 3199 8810 • Email : support@purvashare.com • Web : www.purvashare.com