Proceedings of 17th Annual General Meeting of the Company on Thursday, September 24,2026.

September 24, 2026 Compliance Department BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400001 Scrip Code: 544291 ISIN Code: INE0VN801010 Sub: Disclosure of events/ information – Proceedings of 17th Annual General Meeting of the Company held on Thursday, September 24, 2026: Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"): Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the proceeding of the 17th Annual general meeting of the Company held on Thursday, September 24, 2026 at 11.00 am for the financial year 2025-26 The Meeting commenced on Thursday, September 24, 2026 at 11.00 am and was concluded at 11.22 am on the same day. The meeting was held through Video Conference and other audio visual means. Request you to take the same on records. Thanking you, For Rajesh Power Services Limited Jyoti Dakshesh Mochi Company Secretary and Compliance Officer Mem No. A39777 Registered Office: 380/3, Siddhi House, Opp. Lal Bunglows, B/H Sasuji Dinning hall, Off C.G.Road, Navrangpura, Ellisbridge, Ahmedabad, Ahmadabad City, Gujarat, India, 380006 Email ID : info@rajeshpower.com CIN : L31300GJ2010PLC059536 www.rajeshpower.com Summary of Proceedings of 17th Annual General Meeting of the Company held on Thursday, September 24, 2026. The 17th Annual General Meeting (AGM) of the members of the company was held on Thursday, September 24, 2026 at 11:00 am through Video conferencing (VC)/ other Audio-Visual Means (‘OAVM’) on I Vote platform provided by Big Share Services Private Limited. Mr. Kurang Panchal, being a Managing Director of the Company was elected as a Chairperson for this Annual General Meeting. Proceedings of Annual General Meeting in Brief Mrs. Jyoti Mochi, Company Secretary and Compliance Officer of the company, welcomed all the shareholders and dignitaries attending this Annual General Meeting and informed that the same is being conducted through Video Conferencing (VC)/other Audio- Visual Means (OAVM), Pursuant to the circulars issued by the Ministry of corporate affairs (MCA) and SEBI. Thereafter, she introduced the following panel members: 1 Mr. Kurang Panchal Managing Director 2 Mr. Rajendra Patel Whole Time Director 3 Mr. Kaxil Patel Director and Chief Financial Officer 4 Mr. Utsav Panchal Director and Chief Executive Officer 5 IAS. Sujit Gulati Independent Director 6 Mr. Chetash Mehta Additional Non executive Independent Director 7 Mrs. Pankti Shah Independent Director 8 Mrs. Jyoti Mochi Company Secretary and Compliance officer 9 Ms. Aanal Satyawadi Secretarial Auditor of the Company & Scrutinizer for this 10 Mr. Dinesh R. Thakkar Partner from M/s Dinesh R. Thakkar & Co. being the as Statutory Auditor of the company for financial year 2025-26. 11 Mrs. Shivangi Shah Proprietor of Shivangi Bhavin Shah & Co and Cost Auditor of the company for F.Y.2025-26 12 Mrs. Nikita Shah Finance Head of the Company. 30 members of the company attended the Annual General Meeting. The Chairman took the chair. On receipt of confirmation from the authorized representative of Big Share Services Private Limited that the requisite quorum is present, the chairman ordered the meeting to order and asked the Company Secretary to commence the proceedings of the annual general meeting. Mrs. Jyoti Mochi, Company Secretary and Compliance Officer of the company then started the proceedings of this Annual General Meeting. Registered Office: 380/3, Siddhi House, Opp. Lal Bunglows, B/H Sasuji Dinning hall, Off C.G.Road, Navrangpura, Ellisbridge, Ahmedabad, Ahmadabad City, Gujarat, India, 380006 Email ID : info@rajeshpower.com CIN : L31300GJ2010PLC059536 www.rajeshpower.com Mrs. Jyoti Mochi, Company Secretary and Compliance Officer of the company informed the members the following: Pursuant to the provisions of Section 108 & 109 of the Companies Act, 2013 read with rules made thereunder, Regulations 44 of SEBI (LODR) Regulations and circulars made thereunder, company had provided E-voting facility (Remote e voting and AGM e voting) to the members of the company in respect of business to be transacted at this General Meeting. Ms. Aanal Satyawadi, Practicing Company Secretary, Proprietor was appointed by the Board of Directors as the Scrutinizer to scrutinize the voting process in a fair and transparent manner for Remote e voting and e voting at the 17th Annual General Meeting. Thereafter, the chairman gave the welcome address to the shareholders of the company attending this annual general meeting and briefed them about the (i) industry outlook (ii) business performance of the company during the financial year 2025-26 and (iii) outlook of the company. Thereafter, Ms. Jyoti Mochi, Company Secretary and Compliance officer discussed in brief about the resolutions proposed to be passed at this 17th Annual general meeting and presented them as under: Resolutions Particulars Reso. no. 1 Adoption of the Audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors. Reso. no. 2 Adoption of Audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors. Reso. no. 3 Declaration of the final dividend on equity shares for the financial year ended on March 31, 2026. Reso. no. 4 Approval of reappointment of Executive Director Mr. Utsav Nehal Panchal (DIN: 08486317), who, retires by rotation and being eligible, offers himself for reappointment. Reso. no. 5 Approval of ratification the remuneration of Cost Auditor M/s Shivangi Bhavin Shah & Co for conducting the Cost Audit Records the company for the Financial Year 2026-27 Reso. no. 6 Approval of borrow money in excess of paid-up share capital and free reserves and securities premium as per provisions of Section 180 (1) (C) of The Companies Act, 2013 Reso. no. 7 Approval of Loans, Investments, Guarantee or Security Under Section 185 of Companies Act, 2013 Reso. no. 8 Approval to make investments, give loans, guarantees and security in excess of limits specified under section 186 of the Companies Act, 2013 Reso. no. 9 Approval to Change in Designation of Mr. Kurang Ramchandra Panchal (DIN: 00773528) From Managing Director to Chairman and Managing Director Registered Office: 380/3, Siddhi House, Opp. Lal Bunglows, B/H Sasuji Dinning hall, Off C.G.Road, Navrangpura, Ellisbridge, Ahmedabad, Ahmadabad City, Gujarat, India, 380006 Email ID : info@rajeshpower.com CIN : L31300GJ2010PLC059536 www.rajeshpower.com Reso. no. 10 Approval of regularization of Additional Independent Director Mr. Chetash Mehta (DIN: 11907238) As the Independent Director of The Company Reso. no. 11 Approval of Variation in Terms of Objects of the Issue Reso. no. 12 Approval of Related Party Transactions pursuant to provisions of Section 188 of Companies Act 2013 Thereafter on behalf of the Chairman, Mrs. Jyoti Mochi requested the service providers to formally close the Meeting and requested the authorized representative of Big Share to keep the E Voting platform open for 15 minutes after the close of this annual general meeting. The Chairman then thanked the members attending the meeting and thanked them for their co- operation and concluded the meeting at 11.22 a.m. For Rajesh Power Services Limited Jyoti Dakshesh Mochi Company Secretary and Compliance Officer Mem No. A39777 Registered Office: 380/3, Siddhi House, Opp. Lal Bunglows, B/H Sasuji Dinning hall, Off C.G.Road, Navrangpura, Ellisbridge, Ahmedabad, Ahmadabad City, Gujarat, India, 380006 Email ID : info@rajeshpower.com CIN : L31300GJ2010PLC059536 www.rajeshpower.com