Notice of EGM to be held on 8th October, 2026

Date: 16 September, 2026 The Corporate Relationship Department BSE Limited 1st Floor, PJ Towers Dalal Street, Mumbai-400001 Scrip Code: 544236 BSE Symbol: RAL SUB: NOTICE OF EXTRA-ORDINARY GENERAL MEETING ("EGM") OF MEMBERS OF RESOURCEFUL AUTOMOBILE LIMITED Dear Sir/Ma’am, This is to inform that the Extra-Ordinary General Meeting ("EGM") of Members of Resourceful Automobile Limited will be held on Thursday, October 08, 2026 at 12:00 P.M. IST through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’) in compliance with the provisions of the Companies Act, 2013 and rules made thereunder read with relevant Circulars issued by Ministry of Corporate Affairs and SEBI, we hereby submit a copy of the Notice of Extra Ordinary General Meeting ("EGM") of Members. The dispatch of the Notice of the Extra-Ordinary General Meeting ("EGM") to the members of the Company, will be initiated today i.e., on September 16, 2026. A copy of the aforesaid notice and this intimation shall be available on the website of the Bank a www.sawhneyauto.com. Thanking you, Resourceful Automobile Limited Rahul Sawhney Managing Director DIN: 07635427 Enclosed as above. RESOURCEFUL AUTOMOBILE LIMITED CIN: L50401DL2018PLC329756 Registered Office: K-24, UPPER GROUND, KH NO. 107/10 MAIN ROAD, RAJA PURI, West Delhi, NEW DELHI, India-110059 Telephone No: 011-45622444 Website: www.sawhneyauto.com | Email: cs@sawhneyauto.com NOTICE OF EGM Notice is hereby given that the Extra-Ordinary General Meeting (“EGM”) of the members of Resourceful Automobile Limited will be held at 12:00 P.M. Indian Standard Time (‘IST’) on Thursday, 8th October, 2026 through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’) to seek the consent of the shareholders of the Company (“Members”), to transact the following business: SPECIAL BUSINESS Item No. 1: Issuance of Convertible Equity Warrants by way of Preferential Issue. To consider and, if thought fit, to pass with or without modification(s), if any, the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of sections 23, 42, 62(1)(c), and other applicable provisions of the Companies Act, 2013 (“the Act”) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014, as amended, (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Memorandum and Articles of Association of the Company, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended (“Takeover Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the policies, rules, regulations, guidelines, notifications and circulars, if any, issued by the Government of India, Ministry of Corporate Affairs (“MCA”) or any other competent authority, as may be necessary, including the Securities and Exchange Board of India (“SEBI”), Bombay Stock Exchange Limited (“BSE”) where the Equity Shares of the Company are listed and subject to the necessary approval(s), consent(s), permissions(s) and/or sanction(s), if any, of the appropriate authorities, institutions or bodies as may be required, and subject to such conditions as may be prescribed by any of them while granting any such approval(s), consent(s), permission(s) and/or sanction(s) and which may be agreed to by the Board of Director of the Company (“the Board”) (which term shall be deemed to include any committee which the Board may have constituted or hereinafter constitute to exercise its powers including the powers conferred by this resolution), the consent of the members of the company be and is hereby accorded, to offer, issue and allot at an appropriate time, in one or more tranches, in aggregate and up to 3,00,000 (Three Lakh Only) Convertible Equity Warrants (‘Warrants’), each carrying a right exercisable by the warrant holder(s) to subscribe 1 (One) Equity Share against each warrant at a price of Rs. 51/- (Rupees Fifty-One Only) having face value of 10/- (Rupees Ten Only) including premium of Rs. 41/- (Rupees Forty-One Only) each per Warrant which is more than the price as determined by the board in accordance with the pricing guidelines prescribed under Chapter V of the SEBI ICDR Regulations aggregating to up to Rs. 1,53,00,000/- (Rupees One Crore Fifty- Three Lakhs Only), on a preferential allotment basis (‘Preferential Offer’) to the following Promoter (hereinafter referred to as the “Proposed Allottee of Share Warrant”), entitling the warrant holder to exercise option to convert and get allotted 1 (One) Equity Share of Face Value of Rs. 10/- (Rupees Ten Only) each of the Company (“Equity Shares”) for each Warrant, within a period of 18 (Eighteen) months from the date of allotment of the Warrants, and in such form and manner and in accordance with the provisions of ICDR Regulations and Takeover Regulations: Sr. Name of Proposed Allotees Maximum Number of Consideration No. Equity Shares to be (Amount in Rs.) Allotted 1. Rahul Sawhney 3,00,000 1,53,00,000 RESOLVED FURTHER THAT in terms of the provisions of Chapter V of the SEBI ICDR Regulations, the “Relevant Date” for the purpose of determination of the floor price for the issue and allotment of Warrants is , Tuesday, 08th September, 2026 being the date 30 (Thirty) days prior to the date of this Extra-Ordinary General Meeting. RESOLVED FURTHER THAT the Preferential Issue of Warrants and the allotment of equity shares on the exercise of the Warrants, shall be subject to the following terms and conditions, apart from others as detailed in the explanatory statement to this Notice and as prescribed under applicable laws: a) Upto 3,00,000 warrants of Rs. 10/- each shall be convertible into upto 3,00,000 Equity shares of the Face Value of Rs. 10/- each on payment of aggregate price including premium of Rs.41/- on the following terms and conditions; b) Exercise of the offer for conversion of the warrants shall be at the sole option of the warrant holders at any time within the period of 18 months from the date of allotment of warrants in accordance with the SEBI (ICDR) Regulations, 2018 as amended from time to time; c) The Equity Warrant subscription price equivalent to 25% of the issue price will be payable at the time of subscription of Equity Warrants, as prescribed by the SEBI (ICDR) Regulations, 2018, which would be adjusted by the Company and appropriated against the issue price of the Equity Shares. Equity Warrants exercise price equivalent to the 75% of the issue price of the equity shares shall be payable by the warrant holder(s)at the time of exercising conversion of Equity Warrants; d) The Equity Shares to be so allotted on exercise of Equity Warrants shall be in dematerialized form and shall be subject to the provisions of the Memorandum and Articles of Association of the Company and shall rank pari-passu in all respects including dividend, with the existing equity shares of the Company; e) The Warrants themselves until converted into Equity Shares, does not give to the Warrant Holder any rights (including any dividend or voting rights) in the Company in respect of such Warrants. f) In the event the warrant holder(s) does not exercise the Equity Warrants within Eighteen (18) months from the date of allotment of the Equity Warrants, then such Equity Warrants shall lapse and the amount paid shall stand forfeited by the Company; g) The Equity Warrants and the Equity Shares being allotted pursuant to exercise of such Equity Warrants shall be subject to a lock-in for such period as specified under applicable provisions of SEBI (ICDR) Regulations; h) The Equity Shares arising from the exercise of the Equity Warrants will b [Showing first 8,000 characters — download PDF for full document]