BSECompany Update5 Sept 2026 · 5 Sept 2026, 08:12 pm

Submission of Newspaper Advertisement of the Notice of 33rd Annual General Meeting for the Financial Year 2025-2026 dated 29.09.2026.

Rajeswari Infrastructure Ltd · 526823

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Rajeswari Infrastructure Ltd has submitted the newspaper advertisement of the notice of its 33rd Annual General Meeting for the financial year 2025-2026, scheduled to be held on September 29, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Rajeswari Infrastructure Ltd - 526823 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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- Rajeswari Infrastructure Limited Date: 05.09.2026 The Department of Corporate Services, Bombay Stock Exchange Limited, Pheroze Jeejeebhoy Tower, Dalal Street, Fort Mumbai -400001 Scrip Code: 526823 Dear Sir/ Madam, Subject: Submission of Newspaper Advertisement of the Notice of 33" Annual General Meeting for the Financial Year 2025-2026 dated 29.09.2026. Please find enclosed herewith copies of newspaper advertisement(s) in Financial Express - All India Edition (English) and Makkal Kural (Tamil edition) published today i.e Saturday, the 05t September, 2026 after sending the notice of ensuing Annual General Meeting (AGM) to all the members and other stakeholders of the Company in compliance with various applicable circulars issued by Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 from time to time for convening the AGM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and passing of Resolutions by the Company under the Companies Act 2013. Please note that the 33rd Annual General Meeting of the Company is scheduled to be held on Tuesday, 29" September, 2026 at 04:00 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Yours Faithfully, For Rajeswari Infrastructure Limited Guruswamy Ramamurthy Managing Director - DIN - 00060323 No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu-600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd@gmail.com CHENNAI 5-9-2026 CIN: U29130TN1963PLC004990 EMD (ரூ.) 61,00,00,000/- 6,10,00,000/- 25,00,000/- HON’BLE DISTRICT MUNSIF I.A. NO. 5 OF 2025 O.S. NO. 33 OF 2025 IBBI Reg.No.:IBBI/IPA-003/IP-N00145/2017-2018/11597 1. Mr. Mrs. Dhanasekari and Others ....Petitioners/Plaintiffs 1. Mr.B.Sreenivasan and Others CIN: L51909PY1993PLC008493 …Respondents/defendants gâî mYtyf«: C-9, C-10, ï‹l°oÇaš v°nl£, 2tJ bkÆ‹ nuhL, To, j£lhŠrhto, òJ¢nrÇ - 605 009 ngh‹:0413-2244007, 2248888, 2248887, E-mail: cs@ravikumardistilleries.com Website : www.ravikumardistilleries.com Mrs. Gomathi, D/o.B.Sreenivasan 33-tJ tUlhªâu bghJ¥nguit¡ T£l« k‰W« ò¤jf« _Ljš g‰¿a m¿É¥ò No.5/199, Pillaiyar Koil Street, Oggiampettai, Thorapakkam, f«bgÅÆ‹ 33-tJ tUlhªâu bghJ¥nguit¡ T£l« 28-09-2026 Perungudi, Chennai-600 097. â§f£»Hik m‹W gfš 11.30 k¡F gâî mYtyf«: C-9, C-10, ï©l°£Çaš v°nl£, 2tJ bkÆ‹ nuhL, j£lhŠrhto, òJ¢nrÇ - 605 009 v‹w KftÇÆš eilbgW« v‹gij ïj‹ _y« m¿É¡f¥gL»wJ. Please take notice that in the above case 31-03-2026 m‹Wl‹ Koªj ngy‹°ê£, bõ£ôšfŸ cŸË£l mnj njâÆš inI.A. NO. 3 OF 2025 AND I.A. NO. 4 OF Kotilªj M©L¡fhd ïyhg / eZl« g‰¿a m¿¡if ïa¡Fe®fŸ FGÉ‹ 2025 AND I.A. NO. 5 OF 2025 IN O.S. NO. m¿¡iffŸ, j¡ifahs®fË‹ m¿¡if M»ait ïiz¡f¥g£l T£l¤âš 33 OF 2025, the Hon’bleDistrict Munsif- g§Fjhu®fË‹ gâî brŒa¥g£l KftÇfS¡F mŠrš _y« 03-09-2026 m‹W Cum Judicial Magistrate Court at Sholin- mD¥g¥g£LŸsJ. nkY« f«bgÅÆš ï-bkÆš KftÇfis gâîbrŒJŸs ganallur was order to take notice to youby g§Fjhu®fS¡F ï-bkÆš _y« mD¥g¥g£LŸsJ. way of paper publication. You are the 4th 33-tJ tUlhªâu bghJ¥nguit¡ T£l« bjhl®ghd m¿É¥ò k‰W« Respondent/ 4th Defendantin the above f«bgÅÆ‹ 33-tJ tUlhªâu m¿¡if M»ait f«bgÅÆ‹ www.ravikumardistilleries.com v‹w ïizajs¤âY« k‰W« g§F rªij case hereby directed to appearbefore the ïizajs§fshd BSE Ltd : www.bseindia.com k‰W« www.nseindia.com k‰W« Hon’ble District Munsif Cum Judicial Mag- KFin Technologies Limited : www.kfintech.com -š fhzyh«. nkY« f«bgÅÆ‹ gâî istrate Courtat Sholinganallurin person or mYtyf¤âš mitfŸ gh®it¡fhf it¡f¥g£LŸsJ. f«bgÅÆ‹ mid¤J by you counsel on 12.10.2026 at 10.00 ntiy eh£fËY« mYtyf neu¤âš mitfis gh®itÆlyh« v‹gJ A.M. without fail, otherwise the matter will ïj‹_y« g§Fjhu®fS¡F bjÇÉ¡f¥gL»wJ. be decided in your absence. 2013 - « tUl¤âa f«bgÅfŸ r£l¤â‹ 108-tJ ãÇÉ‹ ÑG«, 2014-« K. ASOKAN, 20-tJ ÉâKiwÆ‹ ÑG«, 2015-« tUl¤âa SEBI ( bghW¥òfis g£oaÈLjš R. UMA GOPALAKRISHNAN, k‰W« njitfis btË¥gL¤Jjš ) ÉâKiwfËš 42-tJ ÉâKiwÆ‹ Ñœ N. SHANMUGA RAJAN, k‰W« ïªâa ÃWtd brayhs®fË‹ ÃWtd« tH§»a brayf juÃiy-2, COUNSEL FOR PETITIONER/PLAINTIFF tUlhªâu bghJ¥nguit¡ T£l« eilbgW« ïl¤âš ïUªJ ntW ïl¤âš ( Ä‹dQ th¡F¥gâî ) M/s. KFin bl¡dhyͰ ãiunt£ ÈÄbl£ ÃUtd¤jhš IN THE COURT OF THE tH§f¥gL« Ä‹dQÉaš th¡F¥gâî Kiw _y« f«bgÅÆ‹ g§Fjhu®fŸ mt®fsJ th¡Ffis Ä‹dQÉaš th¡F¥gâî _y« ( Ä‹dQ th¡F¥gâî ) HON’BLE DISTRICT MUNSIF gâî brŒtj‰fhd trâia tH§Ftâš f«bgÅahdJ k»œ¢áail»wJ. CUM JUDICIAL MAGISTRATE 33-tJ tUlhªâu bghJ¥nguit¡ T£l« bjhl®ghd m¿É¥ãš F¿¥ãl¥g£l AT SHOLLINGANALLUR rhjhud k‰W« áw¥ò mYtšfŸ ÛJ f£-M¥ njâahd ( gâî¤ njâ ) 22-09-2026 m‹WŸs¥go fh»j got¤ânyh mšyJ vy¡£uhÅ¡ got¤ânyh II.A. NO. 3 OF 2025 g§Ffis it¤âU¡F« g§Fjhu®fŸ Ä‹dQ _y« j§fsJ th¡Ffis AND gâî brŒayh«. Ä‹dQ th¡F¥gâî 25-09-2026 m‹W fhiy 9.00 k¡F Jt§F»wJ 27-09-2026 m‹W khiy 5.00 k¡F th¡F¥gâî I.A. NO. 4 OF 2025 Kotil»wJ. (Ä‹dQÉaš th¡F¥gâî bjhl®ghd VnjD« ÉrhuizfŸ AND ïU¥ã‹ M/s. KFin bl¡dhyͰ ÈÄbl£o‹ (K‹ò M/s. Karvy Fintech Pvt.Ltd.) Ms. I.A. NO. 5 OF 2025 C. nõhgh Mdª¤, Jiz jiyt®, brËÅa« lt®° B kid v©. 31 k‰W« 32, igdh‹áaš kht£l«, ehdh»uh«Flh, brÇȧf«gŸË, iAjuhgh¤ IN - 500 032 mt®fis ngh‹: 1800-309-4001 k‰W« / mšyJ einward.ris@ O.S. NO. 33 OF 2025 klintech.com v‹w ï-bkÆš KftÇÆš bjhl®òbfhŸsyh«.) xU Ô®khd¤â‹ Ûjhd th¡bfL¥ò g§Fjhuuhš mË¡f¥g£lJ. mj‹ãwF mij kh‰w g§Fjhu® 1. Mr. Mrs. Dhanasekari and th¡F¥gâî M/s. KFin bl¡dhyͰ ÈÄbl£ f«bgÅahš nk‰bfhŸs ïayhJ. Others ....Petitioners/Plaintiffs tUlhªâu bghJ¥ nguit¡ T£l¤â‹ nghJ th¡F¥gâî k‰W« Ä‹dQ -Vs- th¡F¥gâî ne®ikahfî« k‰W« btË¥gil¤j‹ikahfî« eilbgw 1. Mr.B.Sreenivasan and Others f«bgÅahdJ âU. CS. í¤j« bõ£o bjhÊšKiw f«bgÅ brayhs®, K«ig, mt®fis MŒthsuhf Ãakd« brŒJŸsJ. …Respondents/defendants 33-tJ M©L bghJT£l¤â‹ m¿É¥ãš F¿¥ãl¥g£LŸsgo 22-09-2026 f£lh¥ To, njâÆš (gâî njâ) rhjhuz k‰W« áw¥ò tÂf§fËš fh»j toÉnyh mšyJ Mrs. Menaka, D/o.B.Sreenivasan obk£OÇaiy° brŒa¥g£l toÉnyh g§Ffis it¤âU¡F« cW¥ãd®fŸ Ä‹ All are Residing at No.5/199, Pillaiyar Koil th¡fË¡F« trâia ga‹gL¤â th¡fË¡fhjt®fŸ th¡FÓ£L k‰W« ÃaÄ¡f¥g£l Street, Oggiampettai, Thorapakkam, ¥uh¡[& _ykhf th¡fË¡fyh«. nkY« th¡fË¡F« trâia g‰¿ jftš m¿a mD¥g¥g£l 2025-2026 M©l¿¡ifÆš f«bgÅÆ‹ ïizajs¤ij Perungudi, Chennai-600 097. fh»j tot¤âš g§Ffis it¤âU¡F« vªj xU egU« k‰W« jÅ eg® Please take notice that in the above case mšyhj g§Fjhu®fŸ, mj‹ ÃWtd¤â‹ g§Ffis bgW»wh® k‰W« M©L in I.A. NO. 3 OF 2025 AND I.A. NO. 4 OF bghJ nguit T£l m¿É¥ig mD¥ãaãwF k‰W« f£-M~¥ njâÆ‹go 2025 AND I.A. NO. 5 OF 2025 IN O.S. NO. g§Ffis it¤âUªj ãwF evoting@Kfintech.com š nfhÇ¡ifia mD¥òtj‹ _y« cŸEiHî Io k‰W« flî brhšiy¥ bgwyh«. ïU¥ãD« bjhiyöu 33 OF 2025, the Hon’ble District Munsif Ä‹th¡fË¥ò¡fhf mt® V‰fdnt KFintech š gâî brŒâUªjhš th¡fË¡f mt® Cum Judicial Magistrate Court at Sholin- / mtŸ V‰fdnt ïU¡F« gad® Io k‰W« flî brhšiy ga‹gL¤jyh«. ganallur was Order to take notice to you by Onk£ KiwÆš g§Ffis it¤âU¡F« jÅ¥g£l g§Fjhu®fŸ k‰W« way of paper publication. You are the5th ÃWtd¤â‹ g§Ffis bg‰W m¿É¥ig mD¥ãaã‹ ÃWtd¤â‹ cW¥ãduh» Respondent/ 5thDefendant in the above f£-M~¥ njâÆ‹go g§Ffis it¤âUªjhY« M©L bghJ¥nguit case hereby directed to appear before the m¿É¥ã‹ Ñœ tH§f¥g£LŸsgo Onk£ KiwÆš g§Ffis it¤âU¡F« jÅ¥g£l g§Fjhu®fS¡fhd Ä‹ th¡fË¥ò¡F M©L bghJ¥nguit T£l Hon’ble District Munsif Cum Judicial Mag- m¿É¥ãš bfhL¡f¥g£LŸs tÊKiwfis ã‹g‰wyh«. istrate Court at Sholinganallur in person or ò¤jf« _Ljš : 2013-« tUl¤âa f«bgÅfŸ r£l¤âš 91-tJ ãÇɋќ by you counsel on 12.10.2026 at 10.00 tUlhªâu bghJ¥nguit¡ T£l« k‰W« tUlhªâu ò¤jf« _Ljiy K‹Å£L A.M. without fail, otherwise the matter will g§Fjhu®fË‹ gânthL«, g§Fkh‰W¥ ò¤jf§fS« 23-09-2026 Kjš be decided in your absence. 28-09-2026 tiu (ïªj ïU âd§fŸ c£gl) _l¥g£oU¡F« v‹gJ ïj‹ K. ASOKAN, _y« nkY« m¿É¡f¥gL»wJ. ïa¡Fd®fŸ FGÉ‹ Miz¥go R. UMA GOPALAKRISHNAN, ïl« : òJ¢nrÇ Ã®t R h.V f. u ïÉ a¡F Fk dh® ® N. SHANMUGA RAJAN, ehŸ : 03-09-2026 DIN : 00336646 COUNSEL FOR PETITIONER/PLAINTIFF