Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

September 3,2026 Compliance Department BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400001 Scrip Code | 544291 ISIN Code | INE0VN801010 Dear Sir/Mam, Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir(s), Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (“Listing Regulations”), we hereby inform you that Board of Directors (“Board”) at its meeting held today i.e., September 3,2026, today at 12:30 p.m. and concluded at 6:40 p.m. has approved the following: 1. Appointment of Mr. Chetash Mehta (DIN: 11907238) as an Additional Non-Executive Independent Director of the Company for a period of 5 (five) consecutive years with effect from September 3,2026, to till the date of ensuing Annual General Meeting subject to the approval of members of the Company is enclosed as Annexure A 2. Approved the Reconstitution of Committees. Additional information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2025 is enclosed as Annexure B. 3. Approval of Change in Designation of Mr. Kurang Ramchandra Panchal (DIN: 00773528) From Managing Director to Chairman and Managing Director Company, for a period of five (5) years with effect from September 3,2026 to till the date of ensuing Annual General Meeting subject to the approval of members of the Company is enclosed as Annexure C 4. 17th Annual General Meeting of the Company for the FY 2025-26 and E-voting period This is to inform you that the Seventieth Annual General Meeting ("17th AGM") of the members of the Company will be held on Thursday, September 24, 2026 at 11.00 a.m. (IST) through Video Conferencing ("VC"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA ) and the Securities and Exchange Board of India (SEBI) for the time being in force. Registered Office: 380/3, Siddhi House, Opp. Lal Bungalows, B/H Sasuji Dinning hall, Off C.G. Road, Navrangpura, Ellisbridge, Ahmedabad, Ahmadabad City, Gujarat, India, 380006 Email ID: info@rajeshpower.com CIN: L31300GJ2010PLC059536 www.rajeshpower.com The Copy of Annual Report will be dispatched to the shareholders of the Company whose email id are registered with the Company / Registrar and Share Transfer Agent / Depository as on September 3,2026. The members can also download the copy of Annual Report from the Website of the Company at https://www.rajeshpower.com/. The voting period for casting vote on the resolutions mentioned in the notice of 17th AGM shall begin on September 21, 2026 at 9:00 A.M. and shall end on September 23, 2026 at 5:00 P.M. During this period shareholder’s of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i. e. Friday, September 18, 2026 may cast their vote electronically Further, the information as required under 30 of SEBI (LODR) Regulations 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is annexed as Annexure A to this letter. Yours faithfully, For Rajesh Power Services Limited Jyoti Dakshesh Mochi Company Secretary and Compliance Officer Membership No. A39777 Encl: Notice of AGM with Annual Report & Annexures. Registered Office: 380/3, Siddhi House, Opp. Lal Bungalows, B/H Sasuji Dinning hall, Off C.G. Road, Navrangpura, Ellisbridge, Ahmedabad, Ahmadabad City, Gujarat, India, 380006 Email ID: info@rajeshpower.com CIN: L31300GJ2010PLC059536 www.rajeshpower.com Annexure A Disclosure under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. Particulars Mr. Chetash Mehta 1 Reason for Change viz., Appointment of Mr. Chetash Mehta (DIN: 11907238) as appointment, an Additional Director designated as a Non-Executive resignation, removal, Independent Director on the Board of the Company. death or otherwise 2 Date of appointment/ With effect from September 3 ,2026. cessation (as applicable) & term of appointment; Term of Appointment - Appointment of Mr. Chetash Mehta (DIN: 11907238) as an Additional Director designated as a Non-Executive Independent Director of the Company for the first term of five (5) consecutive years effective from September 3 ,2026 to till the date of ensuing Annual General Meeting, subject to the approval of the Members of the Company. 3 Brief Profile Chetash Mehta is a results-driven banking professional (In case of with 15 years of continuous experience at HDFC Bank, appointment); serving as Branch Manager in Ahmedabad for a decade. He specializes in complete branch operations, business development, team leadership, and portfolio growth across CASA, retail assets, and wealth products. 4 Disclosure of Mr. Chetash Mehta not related to any Director and/or relationships between Key Managerial Personnel and/or Promoters of the directors [in case of Company. appointment of a director) 5 Information as Mr. Chetash Mehta is not debarred from accessing the required pursuant to capital markets and/or restrained from holding the BSE Circular with ref. position of Director in any listed Company by virtue of no. any order of the Securities and Exchange Board of LIST/COMP/14/2018- India or any other such authority. 19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 Registered Office: 380/3, Siddhi House, Opp. Lal Bungalows, B/H Sasuji Dinning hall, Off C.G. Road, Navrangpura, Ellisbridge, Ahmedabad, Ahmadabad City, Gujarat, India, 380006 Email ID: info@rajeshpower.com CIN: L31300GJ2010PLC059536 www.rajeshpower.com Annexure B The details of the revised composition of the Committees of the Board of Directors of the Company, with effect from September 3, 2026 are as follows: Nomination and Remuneration Committee (NRC) Sr. Name of the Directors Position in Committee 1. Mr. Chetash Mehta Chairperson 2. Mr. Sujit Gulati Member 3. Mrs. Pankti Parth Shah Member Stakeholder Relationship Committee (SRC) Sr. Name of the Directors Position in Committee 1. Mr. Sujit Gulati Chairperson 2. Mr. Kurang Panchal Member 3. Mr. Chetash Mehta Member Corporate Social Responsibility Committee (CSR) Sr. Name of the Directors Position No. in Committee 1. Mr. Rajendra Chairperson Baldevbhai Patel 2. Mr. Kurang Member Ramchandra Panchal 3. Mr. Chetash Mehta Member Registered Office: 380/3, Siddhi House, Opp. Lal Bungalows, B/H Sasuji Dinning hall, Off C.G. Road, Navrangpura, Ellisbridge, Ahmedabad, Ahmadabad City, Gujarat, India, 380006 Email ID: info@rajeshpower.com CIN: L31300GJ2010PLC059536 www.rajeshpower.com Annexure C Disclosure under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. Particulars Mr. Kurang Ramchandra Panchal 1 Reason for Change in Change in Designation of Mr. Kurang Ramchandra Designation viz., Panchal (DIN: 00773528) from Managing Director to appointment, Chairman and Managing Director of the Company. resignation, removal, death or otherwise 2 Date of appointment/ With effect from September 3 ,2026. cessation (as applicable) & term of appointment; Term of Appointment - Term of five (5) consecutive years effective from September 3,2026 till the date of ensuing Annual General Meeting, subject to the approval of the Members of the Company. 3 Brief Profile Executive leadership and ensure unified strategic (In case of direction. over the years, under his vision, strategic appointment); leadership, and extensive experience, the Company has scaled significant growth and strengthened its operational foundation. 4 Disclosure of Mr. Kurang Ramchandra Panchal already Managing relationships between Director of the company i.e related to any Director directors [in case of and/or Key Managerial Personnel and/or Promoters of appointment of a the Company. dir [Showing first 8,000 characters — download PDF for full document]