Amendment to AOA/MOA

+91 141 4400222 www.rmcindia.in admin@rmcindia.in Date: 22.09.2026 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: Alteration in Capital Clause of Memorandum of Association of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the shareholders of RMC Switchgears Limited (the “Company”) have approved the: 1. Alteration in the Capital Clause of the Memorandum of Association (“MOA”) of the Company pursuant to the Increase in the Authorised Share Capital of the Company, through Ordinary Resolution passed in the Annual General Meeting held on September 19, 2026. Brief details as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/ I/3762/2026 dated January 30, 2026, are annexed herewith as Annexure A. This is for your information and records. Thanking you, Yours faithfully. For and on behalf of RMC Switchgears Limited Ashok Kumar Agarwal Managing Director DIN: 00793152 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 Brief Note on Amendments in the MOA of the Company The Capital Clause of MOA of the Company has been altered as follows: Earlier Clause V Amended Clause V V. The Authorised Share Capital of the Company V. The Authorised Share Capital of the Company is Rs. 15,00,00,000/- (Rupees Fifteen Crores is Rs. 20,00,00,000/- (Rupees Twenty Crores only) divided into 1,50,00,000 (One Crore Fifty only) divided into 2,00,00,000 (Two Crores) Lacs) Equity Shares of Rs.10/- (Rupees Ten) each. Equity Shares of Rs. 10/- (Rupees Ten) each. 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