Appointment of Scrutinizer for 44th AGM

RAJKOT INVESTMENT TRUST LIMITED (CIN: L65910GJ1982PLC005301) Regd. Office: 526, Star Chambers, Harihar Chowk, Rajkot -360001, Gujarat. Corp. Office: M-23, Super Tex Tower. Opp., Kinney Talkies, Ring Road, Surat- 395002, Gujarat. Contact No. +91 8128172521, Website: www.ritl.co.in , E-mail: rajkotitltd@gmail.com Annexure-III Date: September 03, 2026 BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400001 BSE Scrip Code: 539495 Sub: Intimation of Appointment of Scrutinizer Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, (“SEBI LODR Regulations”), we hereby inform you that, the Board of Directors, at their meeting held on Thursday, 03rd September, 2026, have inter alia approved appointment of Mr. Prashant Kulshrestha, M/s JKPA & Associates bearing FCS No. F9769 and COP No. 11986, Practicing Company Secretary to act as Scrutinizer for E-voting process pursuant to Section 108 and 110 of the Companies Act, 2013 read with rule 20 and 22 of Companies (Management and Administrations) Rules, 2014. In fair and transparent manner. Further, the Company provides its members, facility to exercise their right to vote by electronic means through e-voting services provided by National Depository Services Limited (“NSDL”). We request you to take the above information on your record. Thanking you, Yours faithfully, You are requested to the same on your record. Yours faithfully, For, RAJKOT INVESTMENT TRUST LIMITED SHRIKRISHNA BABURAM PANDEY MANAGING DIRECTOR [DIN: 07035767]