Notice of 11th AGM on Monday 28-09-2026 at 11 AM at the registered office of the Company

RUDRA GAS ENTERPRISE LIMITED ANNUAL REPORT 2025 – 26 11TH ANNUAL REPORT OF RUDRA GAS ENTERPRISE LIMITED (FORMERLY KNOWN AS RUDRA GAS ENTERPRISE PRIVATE LIMITED) BOARD OF DIRECTORS Mr. Kush Sureshbhai Patel, Chairman & Managing Director Mr. Kashyap Sureshbhai Patel, Executive Director Mrs. Manjulaben Sureshbhai Patel, Non-Executive Director Mr. Paresh Laxminarayan Sharma, Non-Executive Independent Director Mrs. Jayshri Yogesh Raval, Non-Executive Independent Women Director CHIEF FINANCIAL OFFICER Ms. Vinita Arvindbhai Mistry (Date of Appointment 05/01/2026) COMPANY SECRETARY & COMPLIANCE OFFICER Mrs. Vallari Jivan Dave COMMITTEES OF THE BOARD AUDIT COMMITTEE Mr. Paresh Laxminarayan Sharma, Chairman Mrs. Jayshri Yogesh Raval, Member Mr. Kush Sureshbhai Patel, Member NOMINATION AND REMUNERATION COMMITTEE Mr. Paresh Laxminarayan Sharma, Chairman Mrs. Jayshri Yogesh Raval, Member Mrs. Manjulaben Sureshbhai Patel, Member STAKEHOLDERS RELATIONSHIP COMMITTEE Mr. Paresh Laxminarayan Sharma, Chairman Mrs. Jayshri Yogesh Raval, Member Mr. Kush Sureshbhai Patel, Member RUDRA GAS ENTERPRISE LIMITED ANNUAL REPORT 2025 – 26 CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE Mr. Paresh Laxminarayan Sharma, Chairman Mrs. Jayshri Yogesh Raval, Member Mr. Kush Sureshbhai Patel, Member REGISTERED OFFICE B-702, The Capital Building, Science City Road, Opp. Hetarth Party Plot, Sola, Ahmedabad-380060, Gujarat, India Ph. No: 9875139472 Email Id: cs@rudragasenterprise.com Website: www.rudragasenterprise.com. REGISTRAR & SHARE TRANSFER AGENT MUFG INTIME INDIA PRIVATE LIMITED SEBI Registration Number: INR000004058 CIN: U67190MH1999PTC118368 Address: C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai, Maharashtra, India – 400 083. Tel. Number: + 91 8108114949 Website: https://in.mpms.mufg.com/ Email Id : nilesh.dalwadi@in.mpms.mufg.com Investors Grievance Id: cs@rudragasenterprise.com STATUTORY AUDITOR M/s Desai & Desai CA Hardik Desai Chartered Accountants, 710-711, Shivalik Shilp-2, Opposite ITC Narmada, Near Keshavbaug Party Plot, Ahmedabad - 380015, Gujarat SECRETARIAL AUDITOR M/s Premal Shah & Company CS Premal Shah Practicing Company Secretaries 7th Floor, 7/E/1, Vardan Tower, Nr. Lakhudi Circle, Besides Saviour Hospital, Stadium Road, Navrangpura, Ahmedabad - 380009, Gujarat. INTERNAL AUDITOR M/s. Umesh Shah & Associates (Date of Appointment 26/02/2025) CA Umesh Shah, Chartered Accountant (Membership No.: 048415) RUDRA GAS ENTERPRISE LIMITED ANNUAL REPORT 2025 – 26 RUDRA GAS ENTERPRISE LIMITED (formerly known as Rudra Gas Enterprise Private Limited) CIN: L40104GJ2015PLC084419 Registered Office: B-702, The Capital Building, Science City Road, Opp. Hetarth Party Plot, Sola, Ahmedabad, Gujarat-380060. Ph. No: 9875139472 Email Id: cs@rudragasenterprise.com, www.rudragasenterprise.com. Notice of 11th AGM of the Company Notice is hereby given that the Eleventh Annual General Meeting of the members of the Company will be held on Monday, 28th September 2026 at 11:00 AM, at Registered Office of the Company at B-702, The Capital Building, Science City Road, Opp. Hetarth Party Plot, Sola, Ahmedabad, Gujarat- 380060 to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited financial statements [including consolidated financial statements] of the Company for the year ended on 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. 2. To appoint Mr. Kush Sureshbhai Patel (DIN: 07257552), who retires by rotation as a Director and being eligible offers himself for re-appointment. (Details pursuant to Regulation 36(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Brief Profile of the Director is annexed as Annexure 1 to the notice). SPECIAL BUSINESS: 3. To re-appoint Mr. Kush Sureshbhai Patel (DIN: 07257552) as the Managing Director of the Company for a further period of 3 years. To consider and if thought fit to pass, with or without modification(s) the following resolution as a SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Sections 117, 196, 197 and 203 read with Schedule V and Article of Association of the Company as amended from time to time and all other applicable provisions of the Companies Act 2013 and the Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification or reenactment(s) thereof for the time being in force), the approval of the members/shareholders of the Company be and are hereby accorded to approve the terms of re-appointment and remuneration of Mr. Kush Sureshbhai Patel (DIN: 07257552) as the Managing Director and Key Managerial Personnel of the Company for a further period of 3 (Three) years with effect from 04th September, 2026 upto 03rd September, 2029, as recommend/ approved by the Nomination & Remuneration Committee and Board of RUDRA GAS ENTERPRISE LIMITED ANNUAL REPORT 2025 – 26 Directors in its meeting held on 21st August, 2026 on the terms and conditions including remuneration as set out in explanatory statement annexed to the notice convening this meeting, with liberty to the Board of Directors to alter and vary the terms and conditions of the said re-appointment and/or remuneration as it may deem fit and as may be accepted to Mr. Kush Sureshbhai Patel (DIN: 07257552), subject to the same not exceeding the limit specified under Schedule V to the Companies Act, 2013 or any statutory modifications or re- enactment thereof.” “RESOLVED FURTHER THAT Mr. Kashyap Sureshbhai Patel, Director of the Company, be and is hereby severally authorised to do all such acts, deeds, things and matters as may be necessary to give effect to the resolution.” By Order of the Board For, RUDRA GAS ENTERPRISE LIMITED KUSH SURESHBHAI PATEL Managing Director DIN: 07257552 Date: 21st August, 2026 Place: Ahmedabad NOTES: 1. The information as prescribed under Regulation 36 [3] of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015 of the Director seeking reappointment at the ensuing Annual General Meeting is provided at Annexure–1 to this Notice in Explanatory Statement, pursuant to Section 102 of the Companies Act, 2013. 2. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT ONE OR MORE PROXIES TO ATTEND AND VOTE INSTEAD OF HIMSELF, ON A POLL ONLY AND SUCH PROXY NEED NOT BE A MEMBER OF THE COMPANY. A person can act as a proxy on behalf of members not exceeding 50 [fifty] and holding in the aggregate not more than ten percent of the total share capital of the Company. In case a proxy is proposed to be appointed by a member holding more than 10% of the total share capital of the Company, then such proxy shall not act as a proxy for any other person or member. Proxies in order to be effective must be received at the Registered Office of the Company, not less than 48 hours before the commencement of the Annual General Meeting i.e. by 11:00 AM on Saturday, September 26, 2026. Proxy form is sent herewith. Proxy form submitted on behalf of the Companies, Societies, etc. must be supported by an appropriate authority together with specimen signature, as applicable. RUDRA GAS ENTERPRISE LIMITED ANNUAL REPORT 2025 – 26 3. Corporate members and members other than Individuals i.e. HUF/NRI etc intending to authorize its representatives to attend the Meeting are requested to submit to the Company at its Registered Office, a certified copy of Board Resolution / authorization document authorizing their representative to attend and vote on their behalf at the Meeting. Members/Proxies/Authorised Representatives are requested to bring the attendance slips duly filled in for attending the Meeting. Members who hold shares in dematerialized form are requested to write their client ID and DP ID numbers and those who hold shares in physical form are requested to write their Folio Number in the [Showing first 8,000 characters — download PDF for full document]