Intimation under regulation 30 of SEBI LODR 2015 cessation of Mr. Sunil Singh Independent director Non Executive director on completion of Tenure of RTCL Limited with effect from the Conclusion of Annual General Meeting held on 30.09.2026.

=;=ss-j-^c- 1 RTCL LIMITED Registered Office: 8/226, Second Floor, SGM Plaza, Arya Nagar, Kanpur UP 208002 Corporate Office: 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, Delhi-110007 CIN No.: L16003UP1994PLC016225, Website: www.rtcllimited.in. E-mail: rgc.secretarial@gmail.com. Date: September 30th '2026 The Manager Department of Corporate Services Bombay Stock Exchange Limited Floor 25, PJ. Towers, Dalai Street, Mumbai-400001 Scrip Code: - 531552 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Cessation of Mr. Sunil Singh Independent Director / Non-Executive Director on completion of tenure Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mr. Sunil Singh (DIN:07558446), Independent Director / Non- Executive Director of the Company, has ceased to be a Director of the Company with effect from the conclusion of the Annual General Meeting held on 30/09/2026 the close of business hours on 30/09/2026, upon completion of his second term of five consecutive years [in accordance with Section 149(10)/(11) of the Companies Act, 2013. The cessation is consequent to completion of tenure and is not attributable to resignation, removal, disqualification or any other reason. The Board places on record its sincere appreciation for the valuable contribution and guidance provided by Mr. Sunil Singh during his tenure. The details required under Regulation 30 of the Listing Regulations read with the SEBI Master Circular dated [November 11, 2024 / latest circular applicable] are given in Annexure A. Kindly take the above on record. Thanking you. Yours Faithfully, AJAY KUMAiy^ . Signatory (DIN: 00043349) Whole Time Director RTCL LIMITED Registered Office: 8/226, Second Floor, SGM Plaza, Arya Nagar, Kanpur UP 208002 Corporate Office: 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, Delhi-110007 CIN No.: L16003UP1994PLC016225, Website: www.rtcllimited.in. E-mail: rgc.secretarial@gmail.com. Annexure A Particulars Details 1 Name of Director and DIN Mr. Sunil Singh (DIN: 07558446) Reason for change viz. appointment, re­ Cessation upon completion term as 12 appointment, resignation, removal, death or Independent Director. otherwise Date of appointment / re-appointment / Cessation with effect from conclusion of cessation (as applicable) and term of AGM held on 30/09/2026 close of business appointment / re-appointment hours on 30/09/2026. 4 Brief profile (in case of appointment) Not applicable Disclosure of relationships between ! 5 directors (in case of appointment of a Not applicable director) Letter of resignation along with detailed Not applicable (cessation is on completion of reasons : tenure) Names of listed entities in which the '■1 resigning director holds directorships, with Not applicable, category and committee memberships Confirmation from the independent director \ Not applicable (cessation on completion of 8 that there are no other material reasons other tenure) ; than those provided • Audit Committee - Chairperson • Nomination & Remuneration Committee - Chairperson. ; Committee positions ceased consequent to j 9 • Stakeholder Relationship Committee - ; cessation Chairperson. • Risk Management Committee - Chairperson For RTCL Limto jin/ih Tobacco Company Limited; (Formerly known ajM Oirector/Auth. Signatory