Notice of 33rd Annual General Meeting of M/s. Rajeswari Infrastructure Limited is scheduled to be held on Tuesday, the 29th September, 2026 at 04.00 P.M through Video Conference or Other ....

-~ Rajeswari Infrastructure Limited Date: 02.09.2026 The Department of Corporate Services, Bombay Stock Exchange Limited, Pheroze Jeejeebhoy Tower, Dalal Street, Fort Mumbai - 400001 Scrip Code: 526823 Dear Sir/ Madam, Subject: Submission of Notice of 33" Annual General Meetin: and Annual Report for the FY 2025-2026. We enclose herewith the Annual Report for the financial year 2025-2026, including the Notice convening 33" Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, the 29thday of September, 2026 through video conference mode (VC/OAVM) from the Registered Office of the Company at No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road, Pallikaranai, Kanchipuram, Tambaram — 600100 at 04.00 P.M. The Annual Report is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent (RTA) / Depository Participants (DPs). Further, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter with web links to access the Annual Report is also being sent to all such shareholders whose email addresses are not registered with the Company. The Company will provide to its members, the facility to cast their vote(s) on all resolutions setout in the Notice by electronic means (‘e-voting’). The Annual Report containing the Notice is also uploaded on the Company's website www.rajinfraltd.com and also on the website of the RTA, Cameo Corporate Services Limited, at wisdom.cameoindia.com Yours Faithfully, For Rajeswari Infrastructure Limited Guruswamy Ramamurthy Managing Director — DIN - 00060323 No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu-600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd@gmail.com NOTICE TO SHAREHOLDERS NOTICE is hereby given that the Thirty Third Annual General Meeting of the shareholders of M/s. Rajeswari Infrastructure Limited will be held on Tuesday, the 29thday of September, 2026 through video conference mode (VC/OAVM)from the Registered Office of the Company at No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road, Pallikaranai, Kanchipuram,Tambaram-600100at 04.00P.M.in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to transact the following business: ORDINARY BUSINESS 1. ADOPTION OF ACCOUNTS To Consider and if thought fit to pass the following Resolution with or without modification as an Ordinary Resolution– To adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2026, the report of the Board’s report and Independent Auditors' Report thereon. “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 along with the Notes to Accounts and Cash Flow Statements annexed thereto, along with the Board’s report and Independent Auditors' Report thereonare hereby considered and adopted.” 2. APPROVAL FOR APPOINTMENT OF M/S. SVSR & ASSOCIATES, CHARTERED ACCOUNTANTS, CHENNAIAS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2026- 2027 To Consider and if thought fit to pass the following Resolution with or without modification as an Ordinary Resolution - “RESOLVED THAT pursuant to the provisions of Section 139 of the Companies Act, 2013 and Regulation 18 and 36(5) of SEBI (Listing Obligations and Disclosure Requirements) No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd@gmail.com Regulations, 2015as amended from time to time or any other law for the time being in force and any other applicable provisions (including any modifications or re-enactment thereof), if any, of the Companies Act 2013, and provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the Articles of Association of the Company,subject to the recommendation of Audit Committee, the consent of the shareholders of the Company be and are hereby accorded to appoint M/s. SVSR &Associates, (Firm Registration No: 014139S), Chartered Accountants, Chennai, as Statutory Auditors of the Company for the Financial year 2026-2027and to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting at such remuneration and travelling and other expenses, as may be mutually agreed between the Board of Directors, Auditor committee and Auditors. RESOLVED FURTHER THAT the Board of Directors and Audit Committee of the Company be and are hereby severally authorized to perform and execute all such acts, deeds, matters and things, as may be necessary, proper or expedient to give effect to this resolution and for the matters connected herewith or incidental thereto.” SPECIAL BUSINESS 3. APPROVAL FOR THE APPOINTMENT OF MR. DAYALAN KEERTHIVASAN (DIN – 11799057) AS A DIRECTOR (INDEPENDENT) OF THE COMPANY 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 Sections 152 of the Companies Act, 2013 read with Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions, if any, of the Companies Act, 2013and provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the consent of the shareholders be and is hereby accorded that Mr. Dayalan Keerthivasan (DIN – 11799057) who was appointed as an Additional Director (Independent) by the Board of Directors of the Company with effect from the 07thDay of August, 2026 and who ceases to hold office as per the provisions of Section 161 of the Companies Act, 2013 at this Annual General Meeting, be and is hereby appointed as a Director (Independent) of the Company. No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd@gmail.com RESOLVED FURTHER THAT Mr. Guruswamy Ramamurthy (DIN – 00060323), Managing Director of the Company or any other existing Directors of the company be and is hereby severally authorized to perform and execute all such acts, deeds, matters and things, as may be necessary, proper or expedient to give effect to this resolution and for the matters connected herewith or incidental thereto.” 4. APPROVALFOR THE APPOINTMENT OF MR. MANIRAJ ARJUNAN (DIN –09122179) AS A DIRECTOR (INDEPENDENT) OF THE COMPANY To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Special Resolution – “RESOLVED THAT pursuant to the provisions of Sections 152 of the Companies Act, 2013 read with Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions, if any, of the Companies Act, 2013and provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the consent of the shareholders be and is hereby accorded that Mr. Maniraj Arjunan (DIN –09122179) who was appointed as an Additional Director (Independent) by the Board of Directors of the Company with effect from the 07thDay of August, 2026 and who ceases to hold office as per the provisions of Section 161 of the Companies Act, 2013 at this Annual General Meeting, be and is hereby appointed as a Director (Independent) of the Company. RESOLVED FURTHER THAT Mr. Guruswamy Ramamurthy (DIN – 00060323), Managing Director of the Company or any other Directors of the company be and is hereby severally authorized to perform and execute all such acts, deeds, matters and things, as may be necessary, proper or expedient to give effect to this resolution and for the matters connected herewith or incidental thereto. Date: 29.08.2026 By Order of the Board Place: Chennai For Rajeswari Infrastructure Limited -Sd/- Guruswamy Ramamurthy (Managing Director – DIN – 000 [Showing first 8,000 characters — download PDF for full document]