Outcome of Board Meeting held on 03.09.2026

Date: 03.09.2026 The Manager, Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Mumbai, 400001 SCRIP CODE: 544771 SYMBOL: RFIL ISIN: INE1GM501015 Subject: Outcome of Board Meeting (Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 03rd September, 2026 at its registered office at G1-41 Sitapura Indsutrial Area, Tonk Road, Jaipur, Rajasthan-302022 have inter-alia discussed, considered and approved the following: 1. Annual Report: The Board of Directors has considered and approved audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors Report thereon. 2. Book Closure: In accordance with Section 91 of the Companies Act, 2013 read with applicable rules and SEBI LODR, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 26, 2026, to Wednesday, September 30, 2026, (both days inclusive) for the purpose of the 16th Annual General Meeting. 3. AGM Notice: The Board approved and adopted notice of the Annual General Meeting of the Members which is scheduled to be held on Wednesday, the 30th September, 2026 at 02:45 P.M to held through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) 4. Appointment of Secretarial Auditor: The Board approved the appointment of M/s. Binu Singh, Company Secretaries, holding Peer Review Certification No: 4527/2023 as the Secretarial Auditor of the Company for a term of five (5) consecutive years commencing from financial year 2026-27 till financial year 2030-31. 5. To re-appoint Mrs. Priyanka Chopra (DIN: 10736718), who retires by rotation as a Director: The Board considered and approved the appointment of Mrs. Priyanka Chopra (DIN: 10736718), who retires by rotation at this meeting and being eligible, offers herself for re-appointment. 6. To Appoint Scrutinizer: The Board approved the appointment of Ms. Binu H Singh (Membership No:32440) Proprietor of M/s Binu Singh, Practicing Company Secretary (COP No: 13806) as Scrutinizer for the purpose of the E-voting at 16th Annual General Meeting. The Notice of AGM and Annual Report for the financial year 2025-26, comprising the audited standalone financial statements, Board’s Report, Auditor’s Report and other statutory documents, will be sent electronically to all Members whose email addresses are registered with the Company/ its Registrar & Transfer Agent, Bigshare Services Private Limited. The said documents will also be uploaded on the websites of BSE Limited and the Company upon commencement of dispatch and will also be available on the Company's website- www.rfil.in in due course. The Board Meeting of the Company commenced at 17:10 PM (IST) and concluded at 18:40 PM (IST). You are requested to take the above-mentioned information on your records. For RAJNANDINI FASHION INDIA LIMITED Vikesh Sushil Lunawat Managing Director Din: 03494666 Place: Jaipur Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Brief profile of Appointment of Secretarial Auditor: Details of events that need to be provided Information of such event (s) Name and address of the Secretarial Auditors M/s. Binu Singh, B/305, Shivangi Apt, Near Rassaz, Sheetal Nagar, Mira Road (East), Thane- 401107, Maharashtra Reason for change viz. appointment, Date of Pursuant to Regulation 24A of the SEBI (LODR) appointment Regulations, the Audit Committee and the Board of Directors recommended to shareholders of the Company the appointment of M/s. Binu Singh, Practising Company Secretaries (Peer Review certificate no. issued by ICSI is 4527/2023) as Secretarial Auditor of the Company. Date of appointment 03.09.2026 Term of appointment Appointed as Secretarial Auditors of the Company for the first term of five (5) consecutive years, from the financial years 2026-27 to 2030-31. Brief profile (in case of appointment) It is a consultancy firm focused at providing quality consultancy services in the field of Corporate law, Securities Laws, Legal due Diligence, financial services, Listings and Capital Market Transactions. Her firm provide quality consultancy and quick business solutions to the corporates and others in the areas of Companies Act, Listing Compliances, Drafting and Appearances, FEMA, LLP Act, Partnership Act, Project Finance etc. Her consultancy spreads across many small, medium and large companies in various industries. Disclosure of relationships between directors (in Not Applicable case of appointment of a director).