The board has approved the shifting of registered office of the Company subject to the shareholders approval in the 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-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]