Outcome of Board Meeting

September 18, 2026 BSE Limited National Stock Exchange of India Limited 20th Floor, P.J. Towers, Exchange Plaza, C-1, Dalal Street, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Mumbai - 400001. Symbol: ROSSTECH BSE Scrip Code: 544294 Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) – Outcome of the Board Meeting. Dear Sir/ Madam, In furtherance of our intimation dated September 15, 2026, and pursuant to Regulation 30 and other applicable provisions of the SEBI Listing Regulations read with Schedule III thereof, this is to inform you that the Board of Directors of Rossell Techsys Limited at its meeting held today, i.e., September 18, 2026, have inter-alia considered and approved the following: 1. Proposal for the issue of up to 25,72,898 equity shares of the Company to the Proposed Investors (Non-Promoter Category) on a preferential basis, subject to the approval of the shareholders of the Company Pursuant to Regulation 30 of the SEBI Listing Regulations, as amended, we hereby inform you that the Board of the Company at its meeting held today, i.e., Friday, September 18, 2026 has, inter alia, considered and approved issuance of 25,72,898 fully paid-up equity shares of face value of ₹ 2/- (Rupees two only) each (“Equity Shares”) at a price of ₹ 1,166/- per Equity Share (including a premium of ₹ 1,164/- per Equity Share), for cash consideration aggregating to ₹ 299,99,99,068 (Indian Rupees Two Hundred Ninety-Nine Crore Ninety-Nine Lakh Ninety-Nine Thousand Sixty Eight Only), by way of preferential issue on a private placement basis, to SBI Mutual Fund & SBI Optimal Equity Fund (“Proposed Allottee”), in accordance with Sections 23(1)(b), 42 and 62(1)(c) of the Companies Act, 2013 (the "Act") read with: (i) Rule 13 of the Companies (Share Capital and Debentures) Rules, 2014; and (ii) Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014 ((i) and (ii), collectively referred to as the “Rules”) and Chapter V (Regulations 158 to 170) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”) and all other applicable provisions of the Act and the Rules (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the SEBI Listing Regulations, the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the Foreign Exchange Management Act, 1999, as amended, and the rules and regulations made thereunder including the Foreign Exchange (Non-debt Instruments) Rules, 2019, as amended, and subject to receipt of the requisite statutory and regulatory approvals, including approval of the shareholders of the Company (“Preferential Issue”) in the manner set out below: S. Name of Category Maximum No. of % of Aggregate No. Proposed Equity Shares to shareholding consideration Allottee be issued (based on the above issue price) (Rs.) 1. SBI Mutual Non promoter 23,15,609 5.75% 270,00,00,094 Fund (QIB) 2. SBI Optimal Non promoter 2,57,289 0.64% 29,99,98,974 Equity Fund (QIB) Total 25,72,898 6.39% 299,99,99,068 Additional Information as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026, dated January 30, 2026, is enclosed herewith as ‘Annexure-I’. 2. Extraordinary General Meeting: Convening of an Extraordinary General Meeting of the Company on Thursday, October 15, 2026, through Video Conferencing/ Other Audio-Visual Means (VC/OVAM) deemed to be held at the registered office of the Company situated at Jindal Towers, Block B, 4th Floor 21/1A/3, Darga road, Kolkata, West Bengal, India, 700017 to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required. The copy of Notice of Extraordinary General Meeting will be submitted to exchanges as soon as the same is sent to the Shareholders of the Company through Email registered with the Company/Depositories. The meeting of the Board of Directors commenced at 10:00 A.M. IST and concluded at 12:00 noon. The aforesaid information is also being made available on the Company’s Website at www.rosselltechsys.com. Kindly acknowledge and take the same on records. Thanking You, Yours faithfully, For Rossell Techsys Limited Krishnappayya Desai Company Secretary & Compliance Officer Annexure I Disclosure as per Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. No. Disclosure Requirements Details 1. Type of securities proposed to be issued Equity Shares (viz., equity shares, convertibles, etc.) 2. Type of issuance (further public offering, Issuance of Equity Shares by way of a preferential issue on a rights issue, depository receipts (ADR / private placement basis in accordance with Chapter V of the GDR), qualified institutions placement, SEBI ICDR Regulations and other applicable laws, subject to preferential allotment etc.) receipt of the requisite statutory and regulatory approvals, including approval of the shareholders of the Company. 3. Total number of securities proposed to be 25,72,898 Equity Shares at a price of ₹ 1,166/- per Equity issued or the total amount for which the Share (including a premium of ₹ 1,164/- per Equity Share), for securities will be issued (approximately) cash consideration aggregating to ₹ 299,99,99,068 (Indian Rupees Two Hundred Ninety-Nine Crore Ninety-Nine Lakh Ninety-Nine Thousand Sixty-Eight Only). 4. In case of preferential issue, the listed i. Names of the investor: entity shall disclose the following SBI Mutual Fund & SBI Optimal Equity Fund additional details to the stock exchange(s): ii. Post Allotment of Equity Shares: i. names of the investors; Outcome of the subscription: Please refer to the table ii. post allotment of securities - outcome below: of the subscription, issue price / allotted price (in case of Name of Pre-Preferential Issue Post-Preferential Issue convertibles), number of investors; the (as on September 15, iii. in case of convertibles - intimation on Proposed 2026, on a fully Allottee diluted basis) conversion of securities or on lapse No. of % No. of % of the Equity Equity tenure of the instrument; Shares Shares held held SBI Mutual - - 23,15,609 5.75% Fund SBI Optimal - - 2,57,289 0.64% Equity Fund Total - - 25,72,898 6.39% Issue Price: The issue price is ₹ 1,166/- per Equity Share, (including a premium of ₹ 1,164/- per Equity Share), aggregating to an amount of ₹ 299,99,99,068 (Indian Rupees Two Hundred Ninety-Nine Crore Ninety-Nine Lakh Ninety- Nine Thousand Sixty-Eight Only). The number of investors in the Preferential Issue is Two. iii. Not Applicable 5. In case of bonus issue the listed entity shall Not applicable disclose the following additional details to the stock exchange(s): i. whether bonus is out of free reserves created out of profits or share premium account; ii. bonus ratio; iii. details of share capital -pre and post bonus issue; iv. free reserves and/or share premium required for implementing the bonus issue; v. free reserves and/ or share premium available for capitalization and the date as on which such balance is available; vi. whether the aforesaid figures are audited; vii. estimated date by which such bonus shares would be credited/dispatched; 6. In case of issuance of depository receipts Not applicable (ADR/GDR) or FCCB the listed entity shall disclose following additional details to the stock exchange(s): i. name of the stock exchange(s) where ADR/GDR/FCCBs are listed (opening –closing status) / proposed to be listed; ii. proposed no. of equity shares underlying the ADR/GDR or on conversion of FCCBs; iii. proposed date of allotment, tenure, date of maturity and coupon offered, if any of FCCB’s; iv. issue price [Showing first 8,000 characters — download PDF for full document]