Pursuant to Hon''ble NCLT order dated 13/01/2026 and fixation of record date by the Company to enable various corporate action to be taken, we hereby submit the intimation letter to the Shareholders about the proposed capital reconstitution and consequential corporate actions contemplated under the NCLT order and approved Resolution Plan.

‘ Rajeswari !nfrastructure Limited Date: 24.09.2026 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 General Updates to all the Public Shareholders Pursuant to Hon’ble NCLT order dated 13/01/2026 and fixation of record date by the Company to enable various corporate actions to be taken, we hereby submit the Intimation Letter to the Shareholders about the proposed capital reconstitution and consequential corporate actions contemplated under the NCLT-approved Resolution Plan, including: 1. Extinguishment of the entire existing equity shareholding of the Promoters and Promoter Group, in accordance with the approved Resolution Plan; 2. Reconstitution of the Public Shareholding as contemplated under the Resolution Plan; 3. The proposed fresh issue of 10,10,116 equity shares of X10/- each to the Resolution Applicant, in accordance with the terms of the approved Resolution Plan; and 4. The initiation of requisite corporate actions with the Stock Exchange, Registrar and Share Transfer Agent, Depositories and other concerned market infrastructure institutions, as applicable, for implementation of the approved Resolution Plan. A copy of the Intimation Letter to the Shareholders is enciosed herewith for your information and records. Yours Faithfully, For Rajeswari Infrastructure Limited No. 284& 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu-600100 CIN-L72300TN1993PLC082648 Email Id- rajeswariltd@gmail.com Rajeswari Infrastructure Limited Date: 24" September, 2026 // GENERAL UPDATES TO ALL THE PUBLIC SHAREHOLDERS // Sub.: Corporate Action — Reconstitution ofa ll the shares held by Public Ref.1: Intimation of Hon’ble NCLT Chennai Bench order dated 13" January 2026 approving the Resolution Plan under the provisions of Insolvency and Bankruptcy Code 2016 Ref.2: Disclosure made in BSE vide Acknowledgement Ref No. 12447330 dated 19.03.2026 Dear Shareholder(s), We wish to inform you that the Resolution Plan submitted by Mr. Guruswamy Ramamurthy, Resolution Applicant, in respect of Rajeswari Infrastructure Limited (“Company”) was approved by the Hon’ble National Company Law Tribunal, Chennai Bench (“Hon’ble NCLT”) vide its order dated 13" January, 2026. The said NCLT order was disclosed to the public over the BSE platform on 19.03.2026 vide BSE Ack No.: 12447330 Pursuant to the approval of the Resolution Plan, the Company is required to implement the restructuring of its share capital in accordance with the terms of the NCLT-approved Resolution Plan. Accordingly, the Company had vide its letter dated 22/09/2026 had intimated that Thursday, 01 October, 2026 has been fixed as the “Record Date” for determining the shareholders and their respective holdings for giving effect to the capital restructuring contemplated under the NCLT-approved Resolution Plan. In this regard, the Company hereby produces the Corporate Actions which shall be taken up to give effect to the implementation of the NCLT approved Resolution Plan as follows: No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd@gmail.com . Rajeswari Infrastructure Limited 1. Treatment of Promoter and Promoter Group Shares In accordance with Clause 5.8 of the NCLT order dated 13/01/2026 read with the Resolution Plan, the entire existing equity shareholding of the Promoters and Promoter Group shall stand fully extinguished, without any payment in respect thereof. 2. Treatment of Public Shareholding In accordance with Clause 5.9 of the NCLT order dated 13/01/2026 read with the Resolution Plan, the equity shares held by the Public Shareholders shall not be extinguished but shall be subjected to reconstitution (by way of reduction and subsequent consolidation) as contemplated under the Resolution Plan. Accordingly, a_notional adjustment is proposed as follows: « the existing equity shares of the Public Shareholders having a face value of X10/- each shall first be reduced to a face value of %0.20/- each; and + immediately thereafter, the reduced shares shall be consolidated into equity shares having a face value of 10/- each. NET EFFECT FOR THE PUBLICH SHAREHOLDERS SHALL BE: On the basis of the indicative computation contained in the approved Resolution Plan, the aforesaid restructuring would result in the credit of one (1) new equity share of X10/- each for every fifty (50) existing equity shares of X10/- each held by the Public Shareholders, subject to the provisions of the Resolution Plan relating to fractional entitlements. The approved Resolution Plan provides that any fractional entitlement arising pursuant to such consolidation shall be dealt with by rounding off to the nearest whole integer, as contemplated therein. 3. Fresh Issue to the Resolution Applicant As part of the implementation of the approved Resolution Plan, the Resolution Applicant shall subscribe to 10,10,116 fresh equity shares of X10/- each, aggregating to %1,01,01,160/-, in accordance with the terms of the Resolution Plan. No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd@gmail.com Rajeswari Infrastructure Limited Based on the indicative shareholding pattern set out in the approved Resolution Plan, following implementation of the above capital restructuring and fresh issue, the Resolution Applicant will hold approximately not more than 95% of the equity share capital and the Public Shareholders will hold approximately not less than 5%, subject to the actual entitlement and implementation of the approved Resolution Plan. 4. Corporate Action The Company shall initiate the requisite corporate action(s) with the Stock Exchange, Registrar and Share Transfer Agent, Depositories and other concerned market infrastructure institutions, as applicable, for giving effect to the capital restructuring, extinguishment of promoter shares, reduction and consolidation of public share capital and fresh issue of equity shares, strictly in accordance with the NCLT order, the approved Resolution Plan and applicable laws, regulations and procedural requirements. The consequential actions relating to suspension/cancellation of the existing shares, credit/allotment of the resultant shares, listing and trading approvals and related depository/ISIN processes shall be undertaken in coordination with the concerned authorities and intermediaries. NOTE: The Shareholders are requested to take note of the above and ensure that their demat account/folio and other relevant records maintained with their Depository Participant/Registrar and Share Transfer Agent are updated and accurate. The Company will make such further disclosures and provide such information as may be required in connection with the implementation of the Resolution Plan and the consequential corporate actions. This intimation is being issued pursuant to and in furtherance of the implementation of the Resolution Plan as approved by the Hon’ble NCLT and does not constitute a fresh proposal for approval by the shareholders. No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd@gmail.com kRaj eswari Infrastructure Limited For any clarification in this regard, shareholders may contact the Company at rajeswariltd@gmail.com or the Company's Registrar and Share Transfer Agent, M/s Cameo Corporate Services Limited at investor@cameoindia.com, as per the contact details available in the Company's corporate communications. Thanking you, For and on behalf of Rajeswari Infrastructure Limited CHENNA] 600 100 Guruswamy Ramamurthy Managing Director (DIN: 00060323) No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil N [Showing first 8,000 characters — download PDF for full document]