Record Date

9th 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. In continuation to our earlier letter dated 7th September regarding intimation of cut-off date, this is to inform that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Wednesday, 23rd September, 2026 has been fixed as the "Record Date" for the purpose of determining the eligibility of the shareholders for payment of dividend for financial year 2025-26, if declared at the ensuing 54th Annual General Meeting of the Company. 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