Intimation regarding approval for the appointment of Director(s) at the AGM.

September 30, 2026 To, To, BSE Limited (BSE) National Stock Exchange of India Ltd (NSE) Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort Bandra East, Mumbai - 400 001 Mumbai – 400051 BSE Script Code: 522257 NSE Symbol: RAJOOENG Subject: Intimation regarding (i) appointment of Non-Executive Director and (iii) appointment of Independent Director. Reference: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, With reference to the captioned subject and pursuant to Regulation 30 of SEBI Listing Regulations, and in furtherance to our intimation dated (i) June 30, 2026; and (ii) August 31, 2026, we would like to inform you that the members of the Company at the 39th Annual General Meeting (‘AGM’) of the Company held on September 29, 2026, has approved the following Items of Special Business: 1. Appointment of Mr. Sunil Jain (DIN: 00043541) as Director (Non-Executive, Non-Independent) of the Company, liable to retire by rotation, w.e.f. July 01, 2026; and 2. Appointment of Mrs. Hetal Bhavesh Dobariya (DIN: 11914224) as Director (Non-Executive, Independent) of the Company, not liable to retire by rotation, for a period of 5 (five) years with effect from September 01, 2026. We request you to take the above on your records. Thanking you, Yours faithfully, For Rajoo Engineers Limited Kevin Dhruve Company Secretary & Compliance Officer Membership No.: FCS 13414