In Continuation of our earlier intimation regarding 33rd Annual General Meeting (AGM) of Shareholders of the Company scheduled to be held on Tuesday, 29th September, 2026 at 04:00 P.M.(IST) ....

-~ 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 RAJESWARI INFRASTRUCTURE LIMITED 33RD ANNUAL REPORT 2025-2026 No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd@gmail.com COMPANY INFORMATION CIN L72300TN1993PLC024868 Key Managerial Shri. Guruswamy Ramamurthy, Managing Director Personnel Smt. Usha, Non- Executive Director Shri. Maniraj Arjunan, Independent Director Shri. Dayalan Keerthivasan, Independent Director Shri. RamamurthyArunachalam, CFO Smt. Neha Goyal, CS Banker Name IDFC First Bank, Yes Bank – CIRP Account Statutory Auditor M/s KMKU & Associates, Chartered Accountants, Firm Registration No. 030836N Email: .mohit@kmku.in Telephone No. 9910488590 M/s. SVSR & Associates, Chartered Accountants, Firm Registration No. 014139S Email: suresh@sra-ca.com Telephone No. 9884802663 Registered Office No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road, Pallikaranai, Kanchipuram - 600100 Email id rajeswariltd@gmail.com Website www.rajinfraltd.com Registered & Share Cameo Corporate Services Limited Transfer Agent 5th Floor, Subramaniam Building, No. 1, Club House Road, Chennai – 600002 Email:investor@cameoindia.com Tel. No – 044-40020710 Resolution Sanjay Mehra Professional/ Registration Number – IBBI/IPA-001/IP-P01818/2019- Monitoring 2020/12784 Committee Email: Sanjaymehra64@gmail.com Chairman No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd@gmail.com DISCLAIMER In this Annual Report, we have disclosed forward-looking information to enable investors to comprehend our prospects and take informed investment decisions. This report and other statement-written and oral that we periodically make contain forward-looking statements. We have tried wherever possible to identify such statement by using words such as 'anticipate', 'estimate' 'expects', 'projects', 'intents', 'plans', 'believes' and words of similar substance in connection with any discussion of future performance. We cannot guarantee that these forward-looking statements will be realized; although we believe we have been prudent in assumptions. The achievement of results is subject to risks, uncertainties and even inaccurate assumptions, should known or unknown risks or uncertainties materialize or should underlying assumptions prove inaccurate, actual results could vary materially from those anticipated, estimated or projected. No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd@gmail.com CHAIRMAN’S MESSAGE Dear Shareholders, It gives me great pleasure to present the 33rd Annual Report of Rajeswari Infrastructure Limited for the financial year ended 31st March 2026. The financial year under review has been a significant period in the journey of the Company. During the year, the Company was undergoing the Corporate Insolvency Resolution Process under the Insolvency and Bankruptcy Code, 2016. The Resolution Plan submitted by Mr. Guruswamy Ramamurthy was approved by the Hon’ble National Company Law Tribunal, Chennai, vide order dated 13th January 2026. Pursuant to the approval, the CIRP stood concluded and a Monitoring Committee was constituted to oversee the implementation of the Resolution Plan. The Monitoring Committee granted approval for reinstatement of the Board on 22nd July 2026, following which the Board was reinstated and reconstituted. The year under review continued to reflect the impact of the CIRP process on the operations of the Company. The Company recorded total revenue of ₹0.09 lakhs and total expenses of ₹13.14 lakhs, resulting in a loss before and after tax of ₹13.05 lakhs as against a loss of ₹9.11 lakhs in the previous financial year. In view of the prevailing financial position, the Board has not recommended any dividend for the year and intends to conserve the available resources for strengthening the Company. As we look ahead, our focus is on rebuilding the Company on a stable and sustainable foundation. The Company has a long-standing presence in the construction and infrastructure sector and has also been engaged in the service apartments business. The immediate priority of the management is to operationalise the Company, identify suitable business opportunities and No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd@gmail.com establish a sustainable business model capable of generating long-term value for all stakeholders. The infrastructure sector continues to offer opportunities arising from the development and expansion of infrastructure activities. The Company intends to carefully evaluate such opportunities while maintaining a prudent approach towards financial management, risk management and regulatory compliance. The future growth of the Company will depend significantly upon the commencement and successful scaling of its operational activities. I would also like to place on record my appreciation for the efforts of the Resolution Professional, Monitoring Committee, employees, professionals, lenders, regulators and all other stakeholders who contributed to the resolution and transition process of the Company. With the Board now reinstated and the necessary governance framework being put in place, we look forward to a new phase of growth and development. However, please be informed that the General Meetings shall be convened / held in accordance with the Hon’ble NCLT order dated 13.01.2026 read alongwith the approved resolution plan and as per the directions of the Monitoring Professional and Monitoring Committee. Our endeavour will be to strengthen the Company's operations, improve its financial position and create sustainable value for our shareholders and other stakeholders. I sincerely thank all our shareholders for their continued support, patience and confidence in the Company during this important phase of its journey. We look forward to your continued trust and support as we work towards rebuilding [Showing first 8,000 characters — download PDF for full document]