Appointment of M/s Lal Ghai & Associates as Secretarial Auditors for a Term of Five Years

Date: September 30, 2026 The Manager, Department of Corporate Services, BSE Limited, P. J. Towers, Dalal Street, Mumbai - 400001. Scrip Code: 544503 Symbol: RACHIT ISIN: INE0ZN101029 Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ("Listing Regulations") Dear Sir/Madam, In terms of Regulation 30 of Listing Regulations, we hereby inform you that the Members of Rachit Prints Limited at the 23rd Annual General Meeting of the Company duly convened and held on 30th September, 2026, inter alia, considered and approved the following matters: 1. Change in Designation of Mr. Siddharth Gupta The Members approved the change in designation of Mr. Siddharth Gupta (DIN: 11262977) from Additional Director to Director (Independent Director) of the Company. Mr. Siddharth Gupta shall hold office as an Independent Director, not liable to retire by rotation, for a term of up to five consecutive years, commencing from 25th May, 2026, subject to the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. 2. Re-appointment of Secretarial Auditor The Members approved the Re-appointment of M/s Lal Ghai & Associates, Practising Company Secretaries, as Secretarial Auditors of the Company for a period of five consecutive years commencing from Financial Year 2026-27 to 2030- 31, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. The meeting commenced at 04:00 P.M. and concluded at 04:22 P.M. The disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith. (Annexure - A). You are requested to kindly take above information on your records. Thanking You, Yours Faithfully, For RACHIT PRINTS LIMITED (Anupam Kansal) Managing Director DIN: 01982805 Annexure-A Details as required under Regulation 30(6) and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 including amendments thereon as under: Sr. Particulars Details 1. Reason for change viz. Change in designation from Additional appointment, reappointment, Director to Director (Non-Executive resignation, removal, death or Independent Director), w.e.f 25th May, 2026 otherwise; 2. Date of appointment Change in designation w.e.f 25th May, 2026 /reappointment/cessation (as applicable) & term of appointment/reappointment; 3. Brief Profile (in case of NA appointment); 4. Disclosure of relationships NA between directors (in case of appointment of a Director). 5. Information as required Mr. Siddharth Gupta (DIN:11262977) is not pursuant to BSE Circular with ref. debarred from holding the office of director no. LIST/COMP/14/2018-19 and by virtue of any SEBI order or any other the National Stock Exchange of such authority. India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 Annexure-A Details as required under Regulation 30(6) and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 including amendments thereon as under: Sr. Particulars Details 1. Reason for change viz., Re-appointment of M/s Lal Ghai & appointment, Resignation, Associates, Practicing Company removal, death or otherwise; Secretaries (Registration No. P2014PB033300) as Secretarial Auditor of the Company, based on the recommendation of Audit Committee and Nomination & Remuneration Committee. 2. Date of appointment/ Date: September 30, 2026 reappointment/ cessation & Term: Financial Year 2026-27 to 2030-31 term of appointment/ reappointment; 3. Brief Profile M/s Lal Ghai & Associates is a firm of Company Secretaries based in Ludhiana and registered with the Institute of Company Secretaries of India (ICSI) (Registration No. P2014PB033300). The firm specializes in corporate laws, secretarial audits, corporate governance, regulatory compliance, and advisory services relating to the Companies Act, SEBI, FEMA, RBI, and other allied laws. With extensive professional experience and a clientcentric approach, the firm is committed to delivering high-quality, timely, and practical compliance solutions to a diverse range of corporate clients. 4. Disclosure of relationships Not Applicable between directors (In case of Appointment of Director)