Shareholders meeting

RAJESH EXPORTS LIMITED Mfrs & Exporters of Gold and Diamond Jewellery # 4, BATAVIA CHAMBERS, KUMARAKRUPA ROAD KUMARA PARK EAST, BENGALURU - 1 INDIA PH : 22266735, 22260443, 22282215, 41623638, 41529154 FAX: +91-80-2225 9503 Emjail : corpcomm@rajeshindia.com CIN No. : L36911KA1995PLC017077 Website : wwwi,rajeshindia.com September 30, 2026 To To The Manager Listing The Manager Listing Bombay Stock Exchange National Stock Exchange Corporate Service Department Corporate Communication Dept Dalal Street, Mumbai Bandra (EAST), Mumbai Scrip Code: 531500 Scrip Symbol: RAJESHEXPO Dear Sir/Madam Sub: Qutcome of Annual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015, we hereby inform you that 30™ Annual General Meeting (AGM) of the M/s Rajesh Exports Limited was convened at 12.00 noon on Wednesday, 30" September 2026 through video conferencing. Chairman called the meeting to order. The following items of business, as provided in the Natice of 32" AGM, were transacted at the meeting; 1 Adoption of Consolidated and Standalone Financial Statements for the year ended 31st March 2026 as at that |date together with the reports of the Directors and Auditors thereon. 2 Re-appointment of Mr. Suresh Kumar (DIN 08097945) who retires by rotation. Six shareholders had registered as speakers and four were present in the meeting and questions of these four shareholders who were present were answered. Chairman informed the membetrs that Board of Directors have appointed Mr. Deepak Sadhu, Practicing Company Secretary, as Scrutinizer for this meeting. Based on report of the Scrutinizer, the combined results of remote e-voting and the e-voting done at the meeting today will be announced and|displayed on the website of the Company and will also be submitted to the stock exchanggs as per requirement under the SEBI Listing Regulations. The meeting closed with a vote of thanks at 1.00 p.m. This is for your information and record. Thanking You, For RAJESH E Rajesh Mebht: Chairman