Proceedings of 24th Annual General Meeting of the Company

September 28, 2026 Department of Corporate Relationship Corporate Relationship Department BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, C-1, Block G, Bandra Kurla Complex, Mumbai 400001. Mumbai 400051. Scrip Code: 533093 Symbol: ROML Sub: Summary of Proceedings of 24th Annual General Meeting of the Company held on Monday, September 28, 2026 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Dear Sir/Madam, In terms of the General Circulars issued by the Ministry of Corporate Affairs (‘MCA’) on the subject matters and in compliance with the provisions of the Companies Act, 2013 (‘Act’) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), the 24th Annual General Meeting held on Monday, September 28, 2026 at 11:30 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). In this regard, please find enclosed the Proceeding of the AGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Proceeding of the AGM is being made available on the Company’s website at www.rajoilmillsltd.com. Kindly take the above information on your record. Thanking You, Yours faithfully, For Raj Oil Mills Limited Priya Pandey Company Secretary & Compliance Officer Encl.: As above SUMMARY OF PROCEEDINGS OF THE 24TH ANNUAL GENERAL MEETING A. Date, Time, Venue of the AGM: The 24th Annual General Meeting (AGM) of the members of Raj Oil Mills limited was held on Monday, September 28, 2026 at 11:30 AM through Video Conferencing (''VC'') / Other Audio Visual Means ("OAVM"). The AGM was held in accordance with the circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). The proceedings of this AGM were deemed to be conducted at the registered office of the Company. The meeting commenced at 11:30 A.M. (IST) and concluded at 12:30 P.M. (IST) (including time allowed for e-voting at AGM). B. Attendance at the AGM: I. The following Directors, Key Managerial Personnel, and Auditors of the Company attended the AGM through VC / OAVM: Mr. Parvez Shafee Ahmed Shaikh Chairman – Whole Time Director Mr. Atikurraheman Daudbhai Mukhi Managing Director Mr. Tabrez Shafiahmed Shaikh Whole Time Director Mr. Amir Atikurrehman Mukhi Whole Time Director Mr. Huzefa Dawood Ghadiali Non-Executive – Independent Director & Chairman of Audit Committee Mrs. Kiran Raghavendra Awasthi Non-Executive – Independent Director & Chairperson of Nomination and Remuneration Committee Mr. Rishang Sanjay Jain Non-Executive – Independent Director Mr. Unmesh Breed Non-Executive – Independent Director Mr. Sanjay K. Samantaray Chief Financial Officer Ms. Priya Pandey Company Secretary & Compliance Officer Mr. Saurabh Chouhan Partner of M/s. Kailash Chand Jain & Co. – Statutory Auditors of the Company Mrs. Tasneem Dalal Proprietor of T. M. Dalal & Co., Internal Auditor Mr. S.K. Jain Scrutinizer for e-voting II. Details of members who attended the AGM were as follows: Promoter and Promoter Group Public Total 8 50 58 C. Brief proceedings of the AGM: Ms. Priya Pandey, Company Secretary and Compliance Officer, welcomed the Members to the Meeting and briefed them on details relating to their participation at the Meeting through audio-visual means. Ms. Priya Pandey informed that since the meeting was conducted virtually with electronic participation, there was no requirement to provide a facility to appoint a proxy. She also informed the members that the statutory registers/records and other applicable documents as required were available for inspection electronically by the members and the proceedings of this AGM shall be deemed to be conducted at the Registered office of the Company. The Executive Chairman thereafter delivered his speech, including key highlights about Company's performance during the financial year 2025-26. The Chairman then requested Ms. Priya Pandey to read out the Agenda items one by one which the Company proposed to transact vide the Notice of the 24th Annual General Meeting. Ms. Priya Pandey further informed that with the consent of the Members present, the Notice convening the AGM and the Auditor's Report for the financial year ended March 31, 2026 were taken as read. There were no qualifications, observations or adverse remarks in the reports of the Statutory Auditor and Secretarial Auditor. Thereafter, Ms. Priya Pandey briefed the members on the resolutions as set out in the Notice of AGM. Item Resolutions Resolution No. Type 1 To receive, consider and adopt the Audited Standalone Financial Ordinary Statement of the Company for the financial year ended on March 31, 2026 and the Reports of the Board of Directors and the Auditor’s thereon. 2 To appoint a Director in place of Mr. Atikurraheman Daudbhai Ordinary Mukhi (DIN: 05191543), who retires by rotation and being eligible, offers himself for re-appointment. 3 To appoint a Director in place of Mr. Amir Atikurrehman Mukhi Ordinary (DIN: 08352099), who retires by rotation and being eligible, offers himself for re-appointment. 4 To approve the remuneration of M/s. Vinod C. Subramaniam & Co., Ordinary Cost Accountants, for the financial year ending March 31, 2027. 5 To approve creation of charges on the assets of the Company under Special Section 180(1)(a) of the Companies Act, 2013 to secure the borrowings made/to be made under section 180(1)(c) of the Companies Act, 2013. 6 To change the name of the Company from "Raj Oil Mills Limited" Special to "Raj Consumer Care Limited" and consequential alteration to the MOA and AOA of the Company Ms. Priya Pandey requested the moderator to open the 'Questions & Answers' (Q&As) floor for the members who had registered themselves as 'speaker' to ask questions or express their views, give suggestions, make enquiries on the operations and financial performance of the Company and related matters. The Company gave opportunity to speakers who had registered to express their views, ask questions. The questions raised by the members were duly answered by the Chief Financial Officer of the Company. Ms. Priya Pandey thereafter informed the Members that e-voting window was already opened and shall be kept open till 15 minutes from the conclusion of this Meeting. In Compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, the Company had provided e-voting facility to the members of the Company in respect to the businesses to be transacted at the Annual General Meeting. The e-voting commenced on Friday, September 25, 2026 at 9.00 a.m. and ended on Sunday, September 27, 2026 at 5.00 p.m. Further, the facility to vote on resolutions through electronic voting system at the meeting was made available to the members who participated in the meeting and had not cast their votes through remote e-voting. Mr. S.K. Jain, Practicing Company Secretaries was appointed as the scrutiniser to scrutinise the voting through electronic means (i.e. remote e-voting and voting at the meeting by using electronic system) at the AGM. Further, the Company Secretary informed that the results would be uploaded on the website of the Company at www.rajoilmillsltd.com together with the consolidated report of the Scrutinizer and would be available at the registered Office of the Company. The Company Secretary thanked the members for attending and participating in the Meeting and declared the meeting as concluded. For Raj Oil Mills Limited Priya Pandey Company Secretary & Compliance Officer