The board has considered and approve the Notice of 44th Annual General Meeting and Annual report for the Financial year 2025-26

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 Date: September 03, 2026 BSE Ltd. Floor 25, P. J. Towers Dalal Street, Mumbai - 400 001 Sub.: Outcome of Board meeting SCRIP CODE:539495 Dear Sir, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company was held today, i.e. Thursday, September 03, 2026 and the said meeting was commenced at 5:30 P.M. and concluded at 10:00 P.M. In that meeting the Board has decided the following matters: 1. Consideration and Approval of the Directors’ Report The Board considered and approved the Directors’ Report of the Company, together with the relevant annexures thereto, for the financial year ended March 31, 2026, for inclusion in the Annual Report of the Company. 2. Approval of Notice of the Annual General Meeting The Board considered and approved the Notice convening the 44th Annual General Meeting (“AGM”) of the Company, together with the Explanatory Statement and other requisite annexures thereto. The 44th AGM of the Company is scheduled to be held on Tuesday, September 29, 2026 at 03:00 P.M. through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”), in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder and the applicable circulars and regulations. 3. Approval of Cut-off date and Book Closure Dates The Board considered and approved the closure of the Register of Members and Share Transfer Books of the Company from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive), for the purpose of the 44th Annual General Meeting of the Company. Security Type of Book Closure Cut-Off Date Purpose Code Security 539495 EQUITY From Tuesday, For the purpose of 44th Annual Wednesday, September September General Meeting to be held on 23, 2026 22, 2026 Tuesday, September 29, 2026 at To 03:00 p.m. through Video Tuesday, September Conferencing (VC)/Other Audio 29, 2026 Visual Means (‘OAVM’) for the Financial Year 2025-26. 4. Shifting of Registered Office The Board considered, approved and recommended the shifting of the Registered Office of the Company within the State of Gujarat, from Rajkot to Surat, subject to obtaining the requisite approvals, consents and permissions, from the Shareholders in the general meeting wherever applicable. 5. Appointment of Internal Auditor The Board of Directors, based on the recommendation of the Audit Committee, approved the appointment of M/s. Ravindra Dhakar and Associates as the Internal Auditor of the Company for the financial year 2026-27, on such terms and conditions as may be mutually agreed. 6. Appointment of Scrutinizer The Board considered and approved the appointment of Mr. Prashant Kulshrestha, Practicing Company Secretary and Partner of M/s. JKPA & Associates, as the Scrutinizer to scrutinize the e-voting process and the voting process conducted during the 44th Annual General Meeting in a fair, transparent and impartial manner. You are requested to the same on your record. Yours faithfully, For, RAJKOT INVESTMENT TRUST LIMITED SHRIKRISHNA BABURAM PANDEY MANAGING DIRECTOR [DIN: 07035767] 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-II Date: September 03, 2026 BSE Ltd. Floor 25, P. J. Towers Dalal Street, Mumbai - 400 001 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Shifting of Registered Office 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, at its meeting held on Thursday, September 03, 2026 has considered and approved the proposal for shifting of the Registered Office of the Company from: 526, Star Chambers, Harihar Chowk, Rajkot -360001, Gujarat M-23, Super Tex Tower. Opp., Kinney Talkies, Ring Road, Surat- 395002, Gujarat Both the existing and proposed Registered Offices are situated within the jurisdiction of the same Registrar of Companies and within the same State. The shifting of the Registered Office is subject to compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, including obtaining such approvals, consents and permissions, wherever applicable. The Company will make the requisite statutory filings with the Registrar of Companies and other concerned authorities in accordance with the applicable provisions. You are requested to the same on your record. Yours faithfully, For, RAJKOT INVESTMENT TRUST LIMITED SHRIKRISHNA BABURAM PANDEY MANAGING DIRECTOR [DIN: 07035767] 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-II The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to Appointment of M/s. Ravindra Dhakar and Associates enclosed herewith: Sr No. Particulars Details 1. Name M/s. Ravindra Dhakar and Associates 2. Designation Internal Auditor 3. Reason for change viz. appointment, Appointment resignation, removal, death or otherwise 4. Date of appointment applicable 03.09.2026 5. Brief Profile (in case of appointment) M/s. Ravindra Dhakar and Associates (FRN: 114030W) is a professional Chartered Accountancy firm having over 30 years of professional experience in the field of audit, taxation, regulatory compliance and financial consultancy. The firm is engaged in providing Statutory Audit and Internal Audit services to various companies, partnership firms and other entities. It also provides professional services relating to Income Tax, Goods and Services Tax (GST), and Registrar of Companies (ROC) matters, including consultancy and regulatory compliance services. The firm has extensive experience in Income Tax Return filing, tax consultancy and representation in Income Tax appeals and related proceedings, along with providing advisory and compliance services to corporate clients, partnership firms and individuals. a. With its long-standing professional experience and expertise across audit, taxation and regulatory matters, the firm provides comprehensive professional services to its diverse clientele. 6. Disclosure of relationships between N.A. directors (in case of appointment of Disclosure of relationships between directors (in case of appointment of a director) 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. [Showing first 8,000 characters — download PDF for full document]