Appointment of new company secretary and compliance officer, with Board Meeting Time added

RAJESH EXPORTS LIMITED Mfrs & Exporters of Gold and Diamond Jewellery # 4, BATAVIA CHAMBERS, KUMARAKRUPA ROAD KUMARA PARK EAST, BENGALURU - 1 INDIA PH : 22266735, 22260443, 22282215, 41623638, 41529154 FAX: +91-80-2225 9503 Email : corpcomm@rajeshindia.com CIN No. : L36911KA1995PLC017077 Website : www.rajeshindia.com September 07, 2026 To To The Manager Listing The Manager Listing Bombay Stock Exchange Limited National Stock Exchange of India Limited Mumbai Mumbai Scrip Code: 531500 Serip Code: RAJESHEXPO Dear Sir, Sub: Change of Company Secretaryfl?\?‘fuam(gg‘afi/ WiTH BT ) i Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we hereby inform you that Board of Directors, in their meeting held on 07™ September, 2026, have appointed: 1. Mr. Dipak Kadel (Membership No. A35029) as Company Secretary and Compliance Officer of the company with effect from 07™ September, 2026 pursuant to Section 203 of Companies Act, 2013 and Regulation 6(1) of SEBI (LODR) Regulations 2015, in place of Mr. Vikash Kumar Khetan who resigned due to personal reasons. BOARD MEETING STARTED AT 2PM £ ENDED AT 3 PM Further the details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed herewith as Annexure A to this letter. Thanking You For Rajesh Exports Limited Rajesh Melt; Chairman DIN: 00336 Annexure A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015. Sr No | Particulars Details 1 Reason for change viz. appointment, resignation, removal, death or Appointment otherwise; 2 Date of appointment/cessation (as applicable) & term of appointment; 07" September, 2026 3 Brief profile He is a member of the ICSI and having (in case of appointment) Membership No. A35029. He is Graduate in Commerce and having good knowledge to work as a Company Secretary and Compliance officer of the Company. Contract No.-080-22285412 E-mail ID: compsect@rajeshindia.com For Rajesh Exports Limited Rajesh Melta Chairman' DIN: 00336437