Appointment

+91 141 4400222 www.rmcindia.in admin@rmcindia.in Date: 12.09.2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Mumbai - 400001 Bandra Kurla Complex Bandra (E), Mumbai - 400 051 Scrip Code: 540358 Symbol: RMC Subject- Outcome of Board meeting held on 12.09.2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. Saturday 12th September, 2026 hosted at corporate office of the company situated at B-11 (B&C) Malviya Industrial Area, Jaipur Rajasthan through video conferencing or other audio visual means have, inter alia, transacted the following matters: 1. Purchase of Industrial Land from Related Party Considered and approved the proposal for purchase of industrial land from a Related Party, subject to obtaining the requisite approval of the shareholders of the Company. 2. Appointment of Mr. Dilip Panjwani as Additional Director Approved the appointment of Mr. Dilip Panjwani (DIN: 02205645) as an Additional Director in the category of Independent Director of the Company, subject to such appointment being approved by the shareholders of the Company, as may be applicable.( Annexure- A) 3. Approval of Notice of Postal Ballot Approved the draft Notice of Postal Ballot along with the Calendar of Events for seeking approval of the shareholders of the Company for the aforesaid matters. 4. Appointment of Scrutinizer for Postal Ballot Approved the appointment of Mrs. Megha Khandelwal (FCS: 10237), Practicing Company Secretary, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The meeting commenced at 10:30 AM and concluded at 10:45 AM. CIN : L25111RJ1994PLC008698 Corp. Office : B-11 (B&C), Malviya Industrial Area, Jaipur-302017 (Rajasthan) Regd. Office & Factory : Khasra No. 163, 164, Village-Badodiya, Tehsil-Kotkhawada, District- Jaipur,Rajasthan-303908 +91 141 4400222 www.rmcindia.in admin@rmcindia.in Also, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading the 'Trading Window' for trading in the shares of the Company for all the Directors, KMPs, Promoters, Designated Persons and their immediate relatives of the Company, shall be open from 15th September, 2026. This is for your Information and records. Thanking You For and on behalf of RMC Switchgears Limited Shivani Bairathi Compliance Officer & Company Secretary ACS-42636 Enclosed: Annexure- A CIN : L25111RJ1994PLC008698 Corp. Office : B-11 (B&C), Malviya Industrial Area, Jaipur-302017 (Rajasthan) Regd. Office & Factory : Khasra No. 163, 164, Village-Badodiya, Tehsil-Kotkhawada, District- Jaipur,Rajasthan-303908 +91 141 4400222 www.rmcindia.in admin@rmcindia.in Annexure-A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026: Appointment of Mr. Dilip Panjwani (DIN: 02205645) as an Additional Director in the category of Non-Executive Independent Director of the Company S. No. Particulars Details 1 Reason for change viz. Appointment of Mr. Dilip Panjwani (DIN: appointment, 02205645) as an Additional Director in the reappointment, resignation, category of Non-Executive Independent Director of removal, death or otherwise the Company, subject to approval of the Shareholders. 2 Date of appointment/re- Mr. Dilip Panjwani (DIN: 02205645) is Appointed as appointment/ cesasation an Additional Director in the category of Non- (as applicable) & term of Executive Independent Director with effective from appointment/re 12th September, 2026. appointment 3 Brief profile (in case of appointment) • Mr. Dilip Panjwani is a finance professional with over 25 years of experience in financial management, strategic finance, corporate governance, fund raising, mergers & acquisitions and business restructuring. He has extensive experience in financial governance, internal controls, strategic planning and business transformation. He is a Chartered Accountant and Company Secretary and holds a B.Com degree from Kakatiya University. CIN : L25111RJ1994PLC008698 Corp. Office : B-11 (B&C), Malviya Industrial Area, Jaipur-302017 (Rajasthan) Regd. Office & Factory : Khasra No. 163, 164, Village-Badodiya, Tehsil-Kotkhawada, District- Jaipur,Rajasthan-303908 +91 141 4400222 www.rmcindia.in admin@rmcindia.in During his professional career, he has served in senior positions including Chief Financial Officer, Global CFO, EVP & CFO – Strategic Finance, Financial Controller and Company Secretary & Compliance Officer. He has also handled listed company compliances, Board and General Meeting processes, investor relations and financial reporting. 4 Disclosure of relationships There is no relationship of Mr. Dilip Panjwani between directors (in case of (DIN: 02205645) with any Director(s) and KMP(s) appointment of a director) of the Company. 5 Information as required Not debarred from holding office of a Director by under Circular No. virtue of any SEBI Order or any other such LIST/COMP/14/2018-19 and authority. NSE/CML/2018/24 dated June 20, 2018 issued by the BSE and NSE, respectively CIN : L25111RJ1994PLC008698 Corp. Office : B-11 (B&C), Malviya Industrial Area, Jaipur-302017 (Rajasthan) Regd. Office & Factory : Khasra No. 163, 164, Village-Badodiya, Tehsil-Kotkhawada, District- Jaipur,Rajasthan-303908