Intimation regarding appointment of Company Secretary and Compliance Officer.

Date: - September 22, 2026 To, To, BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Tower, Limited Dalal Street, Exchange Plaza, Mumbai – 400 001. Bandra Kurla Complex, Security ID: RUDRA Bandra (East), Security Code: 539226 Mumbai – 400 051 Symbol: RUDRA Subject: Intimation Regarding Appointment of Company Secretary and Compliance Officer Dear Sir / Madam, With reference to the subject cited above, Board of Directors in its meeting held on today i.e. September 22, 2026 has approved the appointment Ms. Swati Jain having Membership No. A-74464, as a Company Secretary and Compliance Officer of the Company. Brief Profile of Ms. Swati Jain is enclosed herewith. Kindly take the same on your record. Thank you. Yours faithfully, For, RUDRA GLOBAL INFRA PRODUCTS LIMITED Sahil Gupta Managing Director DIN: 02941599 BRIEF PROFILE OF COMPANY SECRETARY 1. Name of the Appointee :- CS Swati Jain 2. PAN :- *****2511L Appointment The Board has appointed CS Swati Jain as a Company 3. Reason for Change :- Secretary and Compliance Officer of the company, effective immediately, to fill the vacancy created by the resignation of Ms. Vidhi Ankit Pala Company Secretary and Compliance Officer. 4. Date of appointment :- September 22, 2026 5. Qualifications :- CS, B. Com. Ms. Swati Jain, an Associate Member of the ICSI, has over 5 years of professional experience as a Company 6. Brief Profile :- Secretary. She specializes in corporate regulatory governance, compliance, SEBI regulations, and board management. 7. Shareholding :- Nil Relationships between 8. Directors and Key Managerial :- - Personnel of the Company.