Shareholders meeting

September 9, 2026 Listing Operation Department Listing Compliance Department BSE Limited (BSE) The National Stock Exchange of India Limited (NSE) Phiroze Jeejecbhoy Towers 05th Floor, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Mumbai- 400 001 Complex, Bandra (E) Mumbai - 400 051 Scrip Code: 544119 Symbol: RPTECH Sub: Disclosure of Voting Results and Scrutinizer’s Report of the 37th Annual General Meeting of Rashi Peripherals Limited (“the Company”) Ref: Regulation 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, The 37th Annual General Meeting (“AGM”) of the Company was held today i.e. on Wednesday, September 9, 2026 at 12:30 p.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) facility, in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and other applicable provisions of the Companies Act, 2013 (“the Act”) and Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). The deemed venue for the 37th AGM was the Registered Office of the Company. We wish to inform you that all the resolutions contained in the Notice of the 37th AGM have been approved by the Members with requisite majority. In this connection, please find enclosed the following: 1. Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI Listing Regulations. 2. Consolidated Report of the Scrutinizer dated September 9, 2026 on remote e-voting prior to and during the AGM. The above information has been made available on the Company’s website at https://rptechindia.com/investor#corporate-announcement You are requested to take the same on record. Thanking you. Yours faithfully, For RASHI PERIPHERALS LIMITED Arvind Bajoria Company Secretary and Compliance Officer Encl: as above Rashi Peripherals Limited Regd. Office: Ariisto House, 5th Floor, N S Phadke Road, Andheri East, Mumbai, Maharashtra – 400069, India • Tel: +91-22-6177 1771 | Fax +91-22-61771999 • www.rptechindia.com | CIN: L30007MH1989PLC051039 Home Validate General information about company Scrip code 544119 NSE Symbol RPTECH MSEI Symbol NOTLISTED ISIN INE0J1F01024 Name of the company Rashi Peripherals Limited Type of meeting AGM Date of the meeting / last day of receipt of 09-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 12:30 PM End time of the meeting 1:46 PM Home Validate Scrutinizer Details Name of the Scrutinizer Ms. Alifya Sapatwala M/s. Mehta and Mehta, Firms Name Practicing Company Secretaries Qualification CS Membership Number 24091 Date of Board Meeting in which appointed 04-08-2026 Date of Issuance of Report to the company 09-09-2026 Home Validate Voting results Record date 02-09-2026 Total number of shareholders on record date 61266 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 7 b) Public 3 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 117 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of Standalone and Consolidated Financial Statements for the Financial Year ended March Description of resolution considered 31, 2026. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 40664182 96.4168 40664182 0 100.0000 0.0000 Promoter and Poll 42175390 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 42175390 40664182 96.4168 40664182 0 100.0000 0.0000 E-Voting 6600762 66.2975 6600762 0 100.0000 0.0000 Public- Poll 9956269 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9956269 6600762 66.2975 6600762 0 100.0000 0.0000 E-Voting 311398 2.1816 311392 6 99.9981 0.0019 Public- Non Poll 14274087 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 14274087 311398 2.1816 311392 6 99.9981 0.0019 Total Total 66405746 47576342 71.6449 47576336 6 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Declaration of Final Dividend for the Financial Year ended March 31, 2026. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 40664182 96.4168 40664182 0 100.0000 0.0000 Promoter and Poll 42175390 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 42175390 40664182 96.4168 40664182 0 100.0000 0.0000 E-Voting 6600762 66.2975 6600762 0 100.0000 0.0000 Public- Poll 9956269 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9956269 6600762 66.2975 6600762 0 100.0000 0.0000 E-Voting 311398 2.1816 311392 6 99.9981 0.0019 Public- Non Poll 14274087 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 14274087 311398 2.1816 311392 6 99.9981 0.0019 Total Total 66405746 47576342 71.6449 47576336 6 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Description of resolution considered Re-appointment of Director Retiring by Rotation. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 40664182 96.4168 40664182 0 100.0000 0.0000 Promoter and Poll 42175390 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 42175390 40664182 96.4168 40664182 0 100.0000 0.0000 E-Voting 6600762 66.2975 5754704 846058 87.1824 12.8176 Public- Poll 9956269 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9956269 6600762 66.2975 5754704 846058 87.1824 12.8176 E-Voting 311398 2.1816 311392 6 99.9981 0.0019 Public- Non Poll 14274087 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 14274087 311398 2.1816 311392 6 99.9981 0.0019 Total Total 66405746 47576342 71.6449 46730278 846064 98.2217 1.7783 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution requ [Showing first 8,000 characters — download PDF for full document]