The 32nd Annual General Meeting of Rajnish Retail held on 26th september, 2026

RAJNISH RETAIL LIMITED (Formerly known as Sheetal Diamonds Limited) CIN: L47190MH1994PLC083945 www.rajnishretail.com info@rajnishretail.com +91 8850742246 Date: 26/09/2026 Department of Corporate Service (DCS-CRD), BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Sub.: Proceedings of the 32nd Annual General Meeting of Rajnish Retail Limited held for the financial year 2025-2026 on Saturday the 26th September, 2026 Ref.: Rajnish Retail Limited - Scrip Code- 530525 Madam/Dear Sir, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 32nd Annual General Meeting (AGM) of Rajnish Retail Limited held today Saturday the 26th September, 2026 through Video Conferencing/Other Audio-Visual Means. The Meeting commenced at 3:30 p.m. (IST) and concluded at 3.52 p.m. (IST) (including the Insta-poll). Kindly take the above on record and acknowledge receipt of the same. Thank You, Yours Faithfully, For RAJNISH RETAIL LIMITED Vijay Kumar Chopra Whole Time Director and Chief Financial Officer DIN: 10337012 Reg. Office: Shop No. 22, New Corporate Co-op Premises Society Ltd, Ramchandra Lane Extension Road Kachapada, s West, Mumbai-400064 RAJNISH RETAIL LIMITED (Formerly known as Sheetal Diamonds Limited) CIN: L47190MH1994PLC083945 www.rajnishretail.com info@rajnishretail.com +91 8850742246 PROCEEDINGS OF THE 32ND ANNUAL GENERAL MEETING OF RAJNISH RETAIL LIMITED HELD ON SATURDAY THE 26TH SEPTEMBER, 2026 Date, Time and Venue of the Meeting: The 32nd Annual General Meeting (“AGM”) of the Members of RAJNISH RETAIL LIMITED (the “Company”) was held today on Saturday the 26th September, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with the various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, from time to time. The AGM commenced at 3:30 p.m. (IST) and concluded at 3.52 p.m. (IST) (including the Insta-poll). Brief details of the items deliberated at the AGM and results thereof:  Ms. Priti Agrawal, Company Secretary of the Company requested Mr. Rajnish Kumar Singh, Chairman of the Company to commence the proceedings by addressing the shareholders.  Mr. Rajnish Kumar Singh, Chairman, chaired the AGM and welcomed the shareholders to the 32nd Annual General Meeting. The requisite quorum being present, the Chairman called the meeting to order.  Ms. Priti Agrawal, Company Secretary, explained the general instructions to the Members who had joined the meeting and introduced the Board Members present on the dais to the Members of the Company. The following Directors and Key Managerial Personnel were present at the AGM through Video Conference/ Other Audio-Visual Means from their respective locations: i. Mr. Rajnishkumar Singh, Chairman and Non-Executive Director ii. Mr. Vijay Kumar Chopra, Executive Whole-time Director & Chief Financial Officer iii. Mr. Anand Kumar Jain, Whole-Time Director iv. Mrs. Apra Sharma, Non-Executive Independent Director v. Mr. Lovish Kataria, Non-Executive Independent Director vi. Mr. Saurabha Gakhar, Non-Executive Independent Director Further, authorized representatives of M/S C.P. Jaria & Co., Chartered Accountants - Statutory Auditors, M/s. HSPN & Associates LLP - Secretarial Auditor Mr. Kunal Sakpal, Company Secretary – Designated Partner of M/s. HSPN & Associates LLP, Practicing Company Secretaries, as Scrutinizer were also present at the Meeting through VC. 147 (One Forty Seven) shareholders attended the AGM.  Since Meeting was held through VC/OAVM there was no possibility of securing physical attendance of the Members and in line with the applicable guidelines, there was no requirement of appointing proxies as well. The Members were informed that that requisite document i.e. Statutory Registers, Reg. Office: Shop No. 22, New Corporate Co-op Premises Society Ltd, Ramchandra Lane Extension Road Kachapada, s West, Mumbai-400064 RAJNISH RETAIL LIMITED (Formerly known as Sheetal Diamonds Limited) CIN: L47190MH1994PLC083945 www.rajnishretail.com info@rajnishretail.com +91 8850742246 relevant documents referred to in the Notice of AGM were made available for inspection. As per the applicable laws, the Company provided the facility of remote e-Voting which was kept open from Wednesday the 23rd September, 2026 (09:00 a.m.) till Friday the 25th September, 2026 (05:00 p.m.).  Ms. Priti Agrawal, Company Secretary then requested the Chairman to address our shareholders.  Mr. Rajnish Kumar Singh addressed the Members by delivering the Chairman’s speech and handed over the proceedings to Ms. Priti Agrawal, Company Secretary.  The Notice of the AGM as well as statutory audit report and Secretarial Audit Report for the year ended 31st March, 2026 was taken as read.  Mr. Kunal Sakpal, Designated Partner of M/s. HSPN & Associates LLP, Practicing Company Secretaries was appointed as the Scrutinizer for conducting the voting process in a fair and transparent manner.  The voting results shall be declared after the AGM and the same shall be made available on the website of the Company and Stock Exchanges.  The following items of business as set out in the Notice calling the Meeting were put for shareholders’ approval: Item No. 1 To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March, 2026 including Audited Balance Sheet as at 31st March, 2026 and the statement of Profit & Loss for the year ended on that date and the Report of the Board of Directors and Auditors thereon. Item No. 2 To re-appoint Mr. Anand Kumar Jain (DIN: 06473991) who retires by rotation & being eligible offers himself for re-appointment as Director. Item No. 3 To approve Related Party Transactions Up To ₹10 Crores. Item No. 4 To approve the Transactions with the Company’s Related Parties.  The Company received requests from a few Members for registration as speaker at the AGM.  All the Businesses as mentioned in the Notice were duly transacted. Chairman then extended a Vote of Thanks. Reg. Office: Shop No. 22, New Corporate Co-op Premises Society Ltd, Ramchandra Lane Extension Road Kachapada, s West, Mumbai-400064 RAJNISH RETAIL LIMITED (Formerly known as Sheetal Diamonds Limited) CIN: L47190MH1994PLC083945 www.rajnishretail.com info@rajnishretail.com +91 8850742246  The detailed voting results along with the Scrutinizer Report shall be submitted with the Stock Exchanges separately. Yours Faithfully, For RAJNISH RETAIL LIMITED Vijay Kumar Chopra Whole Time Director and Chief Financial Officer DIN: 10337012 Reg. Office: Shop No. 22, New Corporate Co-op Premises Society Ltd, Ramchandra Lane Extension Road Kachapada, s West, Mumbai-400064