Pursuant tob Regulation 30 of SEBI (LODR) Reg 2015, we wish to submit the outcome of the AGM held on Tuesday, 29th september 2026 which commenced 04.00 P.M. and concluded at 04.55 p.m

Date:29thSeptember2026 BSELimited PhirozeJeejeebhoyTowers, 21stFloor,DalalStreet, Mumbai-400001. BSEScripCode:526823 Sub: Proceedings of Annual General Meeting of Rajeswari Infrastructure Limited held on 29th September 2026,pursuant toRegulation30of Securitiesand ExchangeBoard ofIndia(Listing ObligationsandDisclosureRequirements),Regulations2015. This is to inform you that the 33rd Annual General Meeting (AGM) of the Company was held on 29th September, 2026 at 04.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs(MCA)andSEBI. In this regard, please find enclosed the Summary of the proceedings of the AGM as required underRegulation30oftheSEBI(LODR)Regulations,2015(Annexure-I). Kindlytakethesameonrecordandacknowledgethereceipt. ThankingYou, YoursFaithfully, ForandBehalfoftheBoardofDirectorsof RajeswariInfrastructureLimited GuruswamyRamamurthy ManagingDirector (DIN-00060323) No.284&285,SriKamakottiNagar,3rdMainRoad PallikaranaiTambaramKanchipuram, TamilNadu600100 CIN-L72300TN1993PLC024868 EmailId-rajeswariltd@gmail.com SUMMARYOFPROCEEDINGSOFTHE33RDANNUALGENERALMEETINGHELDON29TH SEPTEMBER2026 With reference to the captioned subject, we hereby inform you that the 33rd Annual General Meeting of Rajeswari Infrastructure Limited was held on 29th September 2026, Tuesday at 04:00 P.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance withtherelevantcircularsissuedbytheMinistryofCorporateAffairs(MCA)andSEBI. The AGM was held in accordance with the provisions of the Companies Act, 2013, read with applicable Circulars and Notifications issued by the Ministry of Corporate Affairs (“MCA”) and theSecuritiesandExchangeBoardofIndia(“SEBI”)fromtimetotime. Mr. Ramamurthy Arunachalam, Chief Financial Officer of the Company, welcomed the memberstothe33rdAnnualGeneralMeetingoftheCompany. Mr. Ramamurthy Arunachalam, informed the members that the Directors have elected Mr. Guruswamy Ramamurthy, Managing Director to chair the 33rd Annual General Meeting (AGM) andrequested. Mr.GuruswamyRamamurthy,ManagingDirectorthenoccupiedtheChair. Scrutinizer was also present at the AGM. The requisite quorum being present, the Chairperson calledtheMeetingtoorder. The Chairman briefed the Board that the financial year under review was a significant year for the Company, as the Company was undergoing the Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. He further informed the Board that the Resolution Plan submitted by Mr. Guruswamy Ramamurthy was approved by the Hon’ble National Company Law Tribunal, Chennai Bench, vide its order dated 13th January 2026.The Chairman further informed the Board that pursuant to the approval of the Resolution Plan, the CIRP process was concluded and a Monitoring Committee was constituted to oversee and facilitatetheimplementationoftheapprovedResolutionPlan. No.284&285,SriKamakottiNagar,3rdMainRoad PallikaranaiTambaramKanchipuram, TamilNadu600100 CIN-L72300TN1993PLC024868 EmailId-rajeswariltd@gmail.com TheMonitoringCommitteehadapprovedthereinstatementoftheBoardbackon22July2026, followingwhichtheBoardwasreinstatedandreconstituted.Thismarksanimportanttransition andprovidesfoundationforthenextphaseofitsoperationsanddevelopment. With the permission of the members, the Chairperson declared that the Notice convening the Meeting,havingbeencirculatedtothememberstobetakenasread. WiththeconsentoftheMemberspresent,theNoticeoftheAGMwastakenasread. The Members were also informed that in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI (LODR)') the Company had provided remote e-voting facility to its Members for the casting of the votes through electronic means. The remote e-voting commencedat09:00a.m.onSaturday,26thSeptember2026andended5:00p.m.onMonday, 28th September 2026. The facility for voting through electronic voting system was made availableattheAGMforMemberswhohadnotcasttheirvotethroughremotee-voting. The Company had appointed M/s. NPV & Co, Practicing Company Secretaries, as the Scrutinizersforthepurposeofscrutinizingtheprocessofremotee-votingandelectronicvoting attheAnnualGeneralMeeting. The following items of business as per the Notice convening the 33rd Annual General Meeting oftheCompanyweretransactedatthemeeting: Sl.No Particulars TypeofResolution OrdinaryBusiness 1 Adoption of the Audited Financial Statements of the OrdinaryResolution Company for the Financial Year ended 31st March 2026, the report of the Board’s report and IndependentAuditors'Reportthereon. No.284&285,SriKamakottiNagar,3rdMainRoad PallikaranaiTambaramKanchipuram, TamilNadu600100 CIN-L72300TN1993PLC024868 EmailId-rajeswariltd@gmail.com 2 Approve the appointment of M/s. SVSR & Associates, OrdinaryResolution CharteredAccountants, Chennai asStatutoryAuditors fortheFinancialYear2026-2027. SpecialBusiness 3 Approve the Appointment of Mr. Dayalan SpecialResolution Keerthivasan (DIN – 11799057) as a Director (Independent)oftheCompany. 4 Approve the Appointment of Mr. Maniraj Arjunan SpecialResolution (DIN –09122179) as a Director (Independent) of the Company. The chairperson heard from two speakers and addressed their queries. The Chairperson then requested scrutinizer to complete the e-voting process and then submit report to him /personauthorizedbyhim. The Chairperson informed the members that the result of e-voting would be announced within48hours andalso beintimated tothe Stock Exchangesandposted on thewebsite of theCompany. Mr. Guruswamy Ramamurthy, thanked all the Directors, Shareholders who made it convenienttoattendthismeeting. TheChairmandeclaredthemeetingasconcludedat4:55P.M. Kindlytaketheaboveinformationonrecords. ThankingYou, Yoursfaithfully, ForandBehalfoftheBoardofDirectorsof RajeswariInfrastructureLimited GuruswamyRamamurthy ManagingDirector|(DIN-00060323) No.284&285,SriKamakottiNagar,3rdMainRoad PallikaranaiTambaramKanchipuram, TamilNadu600100 CIN-L72300TN1993PLC024868 EmailId-rajeswariltd@gmail.com