General Updates

9th September, 2026 To, To, The Manager The Manager – Listing Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, ‘G’ Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 530919 Symbol: REMSONSIND Dear Sir / Ma’am, Sub: Newspaper Advertisement – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 30 read with para A of part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with all applicable circulars issued by the Ministry of Corporate Affairs, we hereby submit copies of newspaper advertisement published on 8th September, 2026 in Financial Express (English edition) and Vritta Manas (Marathi edition) informing about completion of dispatch of the Notice of the 54th Annual General Meeting of the Company along with the Annual Report for the financial year 2025-26 including e-voting information for the 54th Annual General Meeting of the Company, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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. Office: 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 www.ireps.gov.in