Record Date

7th September, 2026 The Manager- Corporate Service The Manager- Listing Department Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, 'G' Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai – 400 051. Mumbai – 400 001 Symbol: REMSONSIND Scrip Code: 530919 Dear Sir / Ma’am, Sub: Intimation of Record date pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the captioned subject, we wish to inform you that the 54th Annual General Meeting (“AGM”) of the Company will be held on Wednesday, 30th September, 2026 at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means without physical presence of the members at a common venue, in accordance with the applicable provisions of the Companies Act, 2013 and rules framed thereunder and General Circular No. 3/2025 dated 22nd September, 2025 read with various Circulars issued by the Ministry of Corporate Affairs from time to time, in this regard. Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations”), we would further like to inform you that for the cut-off date for the purpose of reckoning the voting rights for the 54th AGM and eligibility for the dividend payment of dividend for the financial year ended 31st March, 2026, if declared at the ensuing 54th AGM, has been fixed to those shareholders, whose names stand on the Register of Members / List of Beneficial Owners as on the cut-off date i.e. Wednesday, 23rd September, 2026. Kindly take the above on your record. Thanking you, Yours faithfully, For Remsons Industries Limited Rohit Darji Company Secretary & Compliance Officer Membership No.: A37077 Reg. Off ice: 1122, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Tel: (+91) (22) 4230 0000 Chakala, Near Satam Wadi, Andheri (East), Mumbai - 400093 Maharashtra, India. CIN: L51900MH1971PLC015141 Website: www.remsons.com Email: corporate@remsons.com