General Updates

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 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we submit herewith Annual Report of the Company for the financial year ended 31st March, 2026 along with Notice of the 54th Annual General Meeting of the Company scheduled to 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 the Rules made thereunder and Listing Regulations read with the General Circular No. 3/2025 dated 22nd September, 2025 and other circulars issued by the Ministry of Corporate Affairs from time to time in this regard. Kindly take the above on your record. Thanking you, Yours faithfully, For Remsons Industries Limited Rohit Darji Company Secretary & Compliance Officer Membership No.: A37077 Encl.: A/a 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