Shareholders meeting

September 26, 2026 BSE Limited NSE Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Bandra Dalal Street, Mumbai - 400 001 (E), Mumbai-400051 BSE Scrip Code: 532692 NSE Symbol: RMCL Sub: Submission of the 22nd Annual General Meeting Voting Results under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, We are pleased to inform you that at the 22nd Annual General Meeting of the Shareholders of the Company, held on Friday, September 25, 2026 at 04:30 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM), all the resolutions mentioned in the notice have been duly approved by the shareholders with requisite majority. In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rules made thereunder, please find enclosed voting results of the aforesaid meeting. The same will be made available on the Company’s website at http://www.rmclindia.co.in/ . We request you to take the same on record and oblige. Thanking you, Yours faithfully, For RADHA MADHAV CORPORATION LIMITED Nitin Jain Whole Time Director and CFO DIN: 09833381 VOTING RESULT OF 22nd ANNUAL GENERAL MEETING The 22nd Annual General Meeting (“AGM” or “Meeting”) of the Members of the Radha Madhav Corporation Limited (“Company”) was held on Friday, September 25, 2026 at 04:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), facility without the physical presence of the Members at a common venue. However, due to lack of quorum the AGM commenced at 04:30 P.M. (IST) and concluded at 04:40 P.M. Mr. Nitin Jain (Chairperson and Whole-Time Director), chaired the proceedings of the Meeting and welcomed the Members of the Company. With the requisite quorum being present, the Chairperson called the Meeting in order. In aggregate, 52 Members of the Company attended the Meeting through VC/OAVM. The details of number of shareholders present in the meeting are as follows: Category Promoter and Public Total Promoter Group/Director/KMP cum Member In Person 0 0 0 Through Proxy / Authorised 0 0 0 Representative Video Conference 11 41 52 Total 11 41 52 Further, Mr. Nitin Jain informed the Members the participation through video conferencing is being reckoned for the purpose of quorum as per the circulars issued by Ministry of Corporate Affairs in this behalf. As the requisite quorum for the meeting is present the meeting is in order. All Directors, Chief Financial Officer and Company Secretary and Compliance Officer of the Company were present at the Meeting through VC / OAVM. Further the representatives of Statutory Auditors, Secretarial Auditors, Scrutinizer for the AGM and Internal Auditor were present at the Meeting through VC / OAVM. Mr. Nitin Jain, Chairperson and Director introduced the Directors and Key Managerial Personnel of the Company. With the permission of members, the chairperson informed that the Notice of the 22nd AGM was sent electronically to those Members whose email ids were registered with the Company / RTA or Depository Participants. Thereafter, the Notice convening the 22nd AGM was taken as read. Further, with the permission of members, the Chairperson took the Independent Auditors Report and annexure thereto for the financial year ended March 31, 2026 as read. The document referred to in the Notice of the AGM and the explanatory statement thereto, was made available to the Members for inspection till the date of the Meeting. The following business, as per the Notice convening the 22nd AGM of the Company held on Friday, September 25, 2026, were considered at the AGM and the Chairperson apprised the Members about the same: S. No Particulars Type of Resolution ORDINARY BUSINESS 1. To consider and adopt the Audited Standalone Financial Ordinary Resolution Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. 2. To consider Mr. Nilamadhabasisa Das (DIN: 03531645), Ordinary Resolution Director of the Company who is liable to retire by rotation. Being eligible, he offered himself for re-appointment as a Director of the Company, subject to the approval of the members of the Company; SPECIAL BUSINESS: 3. Appointment of Mr. Nitin Jain (DIN: 09833381) as Whole- Special Resolution Time Director and CFO 4. Appointment of Mr. Vijay Patel (DIN: 07505750) as Whole- Special Resolution Time Director The Chairperson informed the Members that the e-voting process during the AGM would continue after the conclusion of the AGM and those Members who were yet to cast their votes were requested to vote on the resolution set out in the Notice of the AGM and the Members who had already voted electronically through remote e-voting were not eligible to vote at the AGM. There were no speaker present The said results along with Scrutinizer’s Report would be placed on the website of the Company and the same would also be submitted to the Stock Exchange where the shares of the Company are listed, i.e. BSE Limited, and NSE Limited. Thereafter, Chairperson offered vote of thanks to the Members and declared the Meeting as concluded. For RADHA MADHAV CORPORATION LIMITED Nitin Jain Whole Time Director and CFO DIN: 09833381 General Information about Company BSE Scrip Code 532692 ISIN INE172H01014 Name of the Company Radha Madhav Corporation Limited Type of Meeting AGM Date of Meeting 25.09.2026 Start Time of Meeting 04:30 P.M. End Time of Meeting 04:40 P.M. Scrutinizer Details Name of the Scrutinizer Nithish V. Bangera Firms Name NVB & Associates Qualification Practising Company Secretary Membership Number A12268 Date of Board Meeting in which Appointed 31.08.2026 Date of Issuance of Report to the Company 26.09.2026 Voting Results Record Date 18.09.2026 Total Number of shareholders on Record Date 17398 No. of Shareholders present in the meeting either in person or through proxy a. Promoter and Promoter Group 0 b. Public 0 No. of Shareholder attended the meeting through video conferencing a. Promoter and Promoter Group 1 b. Public 51 Resolution 01 Voting Results of the AGM pursuant to Reg. 44(3) of the Listing Regulations Resolution Required: To consider and adopt the Audited Standalone Financial Statements (Ordinary Resolution) of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode No. of No. of votes % of No. of No. of % of % of of shares polled votes votes in votes votes in votes in votin g polled ofanvour agains t favour on against on votes votes polled polled 1 2 3=2/1*100 4 5 6=4/2*10 7=5/2*10 Promoter E- 2,27,82,40 0 0 0 0 0 0 and votin 2 Promoter g Group Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 Ballot Total 2,27,82,40 0 0 0 0 0 0 Public E- 0 0 0 0 0 0 0 Institution s votin Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 Ballot Total 0 0 0 0 0 0 0 Public Non E- 6,85,13,37 1,45,792 0.2127% 145,685 107 99.93% 0.07% Institution s votin g 3 Poll 0 0 0 0 0 0 0 Postal 0 0 0 0 0 0 0 Ballot Total 6,85,13,37 1,45,792 0.2127% 145,685 107 99.93% 0.07% Total 9,12,95,77 1,45,792 0.1596% 145,685 107 99.93% 0.07% Resolution 02 Voting Results of the AGM pursuant to Reg. 44(3) of the Listing Regulations Resolution Required: To consider Mr. Nilamadhabasisa Das (DIN: 03531645), Director of (Ordinary Resolution) the Company who is liable to retire by rotation. Being eligible, he offered him-self for re-appointment as a Director of the Company, subject to the approval of the members of the Company; Whether promoter/ YES promoter group are interested in the agenda/resolution? Category Mode No. of No. of votes % of No. of No. of % of % of of votin shares polled votes votes in votes votes in votes in g polled ofanvour agains t favour on again [Showing first 8,000 characters — download PDF for full document]