Corrigendum to Annual Report

+91 141 4400222 www.rmcindia.in admin@rmcindia.in Date : 04.09.2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Mumbai - 400001 Bandra Kurla Complex Bandra (E), Mumbai - 400 051 Scrip Code: 540358 Symbol: RMC Sub: Corrigendum to the Annual Report for FY 2025-26 Ref: Regulation 34 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, This is with reference to the Annual Report of RMC Switchgears Limited for the Financial Year 2025-26. The Company wishes to inform its shareholders that, due to an inadvertent error, the Annual Report circulated to the shareholders contains the Auditor's Report issued for the purpose of financial results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, instead of the detailed Statutory Auditor's Report issued under the provisions of the Companies Act, 2013, in respect of the Standalone and Consolidated Financial Statements of the Company for the Financial Year 2025-26. Accordingly, the relevant pages containing the Auditor's Report in the Annual Report shall be read along with and replaced by the detailed Statutory Auditor's Report issued pursuant to Section 143 of the Companies Act, 2013. In addition, the Annexure containing the particulars of employees has been revised and updated in accordance with the applicable provisions of Section 197 of the Companies Act, 2013 read with Rule 5 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, including the disclosure of the particulars of the top ten employees in terms of remuneration. The corrected Annual Report containing the detailed Statutory Auditor's Report and updated Annexure has been made available on the website of the Company and shall also be submitted to the Stock Exchanges, as applicable. Shareholders are requested to take note of the above corrigendum while referring to the Annual Report for the Financial Year 2025-26. Except for the above correction, all other contents of the Annual Report remain unchanged. Thanking You For and on behalf of RMC Switchgears Limited Shivani Bairathi Compliance Officer & Company Secretary ACS-42636 CIN : L25111RJ1994PLC008698 Corp. Office : B-11 (B&C), Malviya Industrial Area, Jaipur-302017 (Rajasthan) Regd. Office & Factory : Khasra No. 163, 164, Village-Badodiya, Tehsil-Kotkhawada, District- Jaipur,Rajasthan-303908 +91 141 4400222 www.rmcindia.in admin@rmcindia.in CORRIGENDUM TO THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 This Corrigendum forms an integral part of the Annual Report of RMC Switchgears Limited ("Company") for the Financial Year 2025-26 submitted to the Stock Exchanges on August 26, 2026 and circulated to the Members of the Company. The Company has noted that certain disclosures forming part of the final approved and signed Annual Report for F.Y. 2025-26 were inadvertently omitted from the PDF version of the Annual Report submitted to the Stock Exchanges and uploaded on the website of the Company. Accordingly, the following amendments may be noted and read in conjunction with the Annual Report for F.Y. 2025-26: 1. General The Company clarifies that the above disclosures were already forming part of the final approved and signed Annual Report for F.Y. 2025-26 and their omission from the PDF version submitted to the Stock Exchanges and hosted on the Company's website was inadvertent in nature. The above changes do not have any impact on the Standalone Financial Statements, the Consolidated Financial Statements, the Statutory Auditors' Report, the Notice convening the 32nd Annual General Meeting, any resolution proposed for approval of the Members or the voting rights of the Members. 2. Revision in Annexure relating to Particulars of Employees The Company has revised the Annexure relating to the particulars of employees forming part of the Annual Report for F.Y. 2025-26 to ensure that the disclosure of the top ten employees in terms of remuneration is made in accordance with the applicable provisions of Section 197 of the Companies Act, 2013, read with Rule 5 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. Accordingly, the relevant Annexure in the Annual Report has been corrected and updated to reflect the requisite particulars of the top ten employees as per the applicable statutory requirements. The aforesaid revision is limited to the relevant disclosure in the Annexure and does not have any impact on the Standalone Financial Statements, Consolidated Financial Statements, Statutory Auditors' Report, Notice convening the 32nd Annual General Meeting, any resolution proposed for approval of the Members, or the voting rights of the Members. Except for the amendments set out herein, all other contents of the Annual Report for F.Y. 2025-26 shall remain unchanged. This Corrigendum should be read in conjunction with the Annual Report for F.Y. 2025-26 and forms an integral part thereof. For and on behalf of RMC Switchgears Limited Shivani Bairathi Compliance Officer & Company Secretary ACS-42636 Enclosed: Annual Report 2025-26 CIN : L25111RJ1994PLC008698 Corp. Office : B-11 (B&C), Malviya Industrial Area, Jaipur-302017 (Rajasthan) Regd. Office & Factory : Khasra No. 163, 164, Village-Badodiya, Tehsil-Kotkhawada, District- Jaipur,Rajasthan-303908 DEEPER INTO CHOOSING HARDER PROBLEMS, AND SOLVING THE GRID THEM WHERE THEY SIT ANNUAL REPORT FY2026 WWW.RMCINDIA.IN Contents Corporate Information Corporate review BOARD OF DIRECTORS REGISTERED OFFICE Mr. Ashok Kumar Agarwal, Khasra No.163, 164, Village Badodiya, 03 Corporate Information Chairman & Managing Director Tehsil Kotkhawda, District Jaipur - 303908 04 Theme Note Rajasthan, India Mr. Ankit Agrawal, 06 About RMC Switchgears Limited Whole-time Director & Chief Executive Officer CORPORATE OFFICE 10 Performance Benchmarks Mrs. Neha Agarwal, B-11 (B &C), Malviya Nagar Industrial Area, Whole-time Director & Chief Financial Officer Jaipur -302017, Rajasthan, India 12 Message from the Chairman & Managing Director 14 Message from the Whole-time Mr. Akhilesh Kumar Jain, STATUTORY AUDITORS Director & Chief Executive Officer Director M/s. Rakesh Ashok & Company 16 Manufacturing & Technology Chartered Accountants Mr. Kuldeep Kumar Gupta, 18 Marketplace Independent Director SECRETARIAL AUDITORS Mrs. Krati Agarwal, V. M. & Associates, Independent Director Company Secretaries 22 Business Model Mr. Shriram Vishwasrao Mane, 26 Board of Directors Independent Director INTERNAL AUDITOR DLS & Associates LLP, Chartered Accountants 28 Story One: Twelve Meters, One Box Late. Kuljit Singh Popli, FRN: 018881C/C400023 32 Story Two : The Blind Node Independent Director (18th April 2025) 36 Story Three: Responsible by Design BANKERS: CS Manisha Godara, 40 Management Bandwidth Independent Director (w.e.f. 2nd March 2026) Punjab National Bank The Federal Bank Limited 42 Management Discussion & Analysis Small Industries Development Bank of India KEY MANAGERIAL PERSONNEL Mr. Ashok Kumar Agarwal, CORPORATE IDENTIFICATION NUMBER Chairman & Managing Director L25111RJ1994PLC008698 Mr. Ankit Agrawal, Whole-Time Director & Chief Executive Officer LISTED AT: As of 31st March 2026: BSE Limited, SME Platform Statutory reports Mrs. Neha Agarwal, (Scrip Code 540358) Whole-time Director & Chief Financial Officer With effect from 1st April 2026: BSE Limited, Main Board 56 Director’s Report and Its Annexure (w.e.f. 4th July 2025) (Scrip Code 540358) and National Stock Exchange of India Limited, Main Board (Symbol RMC) Mr. Anand Chaturvedi, Financial Statements Chief Financial Officer ANNUAL GENERAL MEETING (till 16th April 2025) 84 Standalone Accounts 32nd Annual General Meeting 134 Consolidated Accounts Mrs. Shivani Bairathi, 19th September, 2026 by audio visual means Company Secretary & Compliance Officer 184 Notice (w.e.f. 23rd June 2025) WEBSITE www.rmcindia.in REGISTRAR & SHARE TRANSFER AGENT pulsebox.rmcindia. 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