Cessation

=RUDRA GLOBAL INFRA PRODUCTS LTD. (Formerly known as M.D. INDUCTO CAST LTD.) Office : Plot No. D-60, Rudra House, 2nd Floor, Near Ram Mantra Mandir, Kaliabid, Bhavna- g36a40r02 Works : Survey No. 144 Paiki 1 &2, Survey No. 145 Paiki1 , Nesada, Tal-Sihor-364240. Dist. Bhavnagar(GUJARAT) Phone : 8238041111/ 0278-2570133 - E-mail : info@rudratmx.com, info@mdgroup.in Web : www.rudratmx.com - CIN : L28112GJ2010PLC062A 3B2SE4 Listed Entity Date: September 07,2026 To, To, BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Tower, Limited Dalal Street, Exchange Plaza, Mumbai - 400 001. Bandra Kurla Complex, Security ID: RUDRA Bandra (East), Security Code: 539226 Mumbai - 400 051 Symbol: RUDRA Sub: Intimation of resignation of Company Secretary in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), I wish to inform you that Ms. Vidhi Ankit Pala vide letter dated September 07, 2026, has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company, with effect from end of business hours on September 07,2026. On behalf of the Company, 1 would like to express our sincere gratitude to Ms. Vidhi Ankit Pala for her valuable contributions and guidance during her tenure as a Company Secretary and Compliance officer of the Company. The details required in terms of Regulation 30 read with Schedule 111 of the Listing Regulations and SEBI Circulars issued in this regard are given in Annexure - I. The letter of resignation received from Ms. Vidhi Ankit Pala is enclosed herewith as Annexure - IL. Yours sincerely For, RUDRA GLOBAL INFRA PRODUCTS LIMITED Sahil Gupta Managing Director DIN:- 02941599 =RUDRA GLOBAL INFRA PRODUCTS LTD. (Formerly known as M.D. INDUCTO CAST LTD.) Office : Plot No. D-60, Rudra House, 2nd Floor, Near Ram Mantra Mandir, Kaliabid, Bhavna- g36a40r02 Works : Survey No. 144 Pai1k &i2, Survey No. 145 Paiki1 , Nesada, Tal-Sihor-364240. Dist. Bhavnagar(GUJARAT) Phone : 8238041111/ 0278-2570133 - E-mail : info@rudratmx.com, info@mdgroup.in Web : www.rudratmx.com - CIN : L28112GJ2010PLC062A 3B2SE4 Listed Entity Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Sr. Particulars Description 1 | Reason for Change -Resignation "Ms. Vidhi Ankit Pala has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company, effective from the close of business hours on September 07,2026." 2 | Date of appeintment/cessation & f | Closing business hours on September 07, appeintment. 2026. 3. | Brief Profile (in case of appointment of a | Not Applicable director Disclosure of relationships between directors | Not Applicable (in case of appointment of director) Additional information in case of resignation ofanI ndependent Director -N.A. 4. Letter of Resignation along with detailed reason for resignation. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of N.A. board committees, if any. The independent director shall, along with the detailed reasons, also provide a confirmation that there is no other material reasons other than those provided. Annexure I1 Date: September 07, 2026 The Board of Directors RUDRA GLOBAL INFRA PRODUCTS LIMITED Plot No. D/60, “Rudra House”, 2nd Floor Near Rammantra Mandir, Kaliabid, Bhavnagar - 364002 Subject: Resignation from the position of Company Secretary & Compliance Officer Dear Board Members, * 1 wish to express my sincere gratitude to the Company for providing me with the opportunity to serve as the Company Secretary and Compliance Officer. It has been a valuable and enriching experience, and I am thankful to the Board for the support and guidance extended to me during my tenure. Due to personal reasons and better professional opportunities, | hereby tender my resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, with effect from the close of business hours on September 07, 2026. I further confirm that there are no other material reasons for my resignation other than those mentioned above. I take this opportunity to thank the Board of Directors and the management for their continued support and cooperation during my tenure. | wisl‘x the Company continued success and prosperity in all its future endeavours. I kindly request the Board to accept my resignation and relieve me from my duties and responsibilities with effect from the above-mentioned date. Thanking you, Yours faithfully, Vidhi Ankit Pala Company Secretary & Compliance Officer M. No.: A66884