Appointment

+91 141 4400222 www.rmcindia.in admin@rmcindia.in Date: 16.09.2026 To To Sr. General Manager Sr. General Manager Department of Corporate Services Listing Department 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- Announcement pursuant to the requirements of Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of SEBI LODR Regulations, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company through a resolution passed by circulation on 16th September, 2026 has approved the appointment of the following persons as Senior Management Personnel of the Company with effect from 16th September, 2026. 1. Designated Mr. Tarun Kumar Sharma, Chief Operating Officer (COO) , Smart Solutions at Jaipur (HO) as the Senior Management Personnel of the Company with effect from September 16th, 2026. (Annexure-A) This will also be hosted on the website of the company at www.rmcindia.in You are requested to take the above information on records. Thanking You, Yours Faithfully For and on behalf of RMC Switchgears Limited Shivani Bairathi Compliance Officer & Company Secretary Membership No.- A42636 Encl: As above 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 the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the Securities and Exchange Board of India (SEBI) Master Circular, bearing reference number HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 PARTICULARS DESCRIPTION S. NO. 1. Reason for change viz., Appointment of Mr. Tarun Kumar Sharma, Chief Operating appointment, re-appointment, Officer (COO) as Senior Management Personnel of the resignation, removal, death or Company. otherwise; 2. Date of appointment/ re- September 16, 2026. appointment/ cessation (as applicable) and term of appointment/ re-appointment; 3. Brief Profile (in case of Mr. Tarun Kumar Sharma has done Master of Business appointment); Administration. He has been previously associated with VHEL Limited for 5 years. He has over 34 years of experience. 4. Disclosure of relationships Not Applicable. between Directors (in case of appointment of a Director) 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