General Updates

RUBFILA filrB tnternationa] Limited RIL/SECTL/2026 30-09-2026 The Stock Exchange Mumbai National Stock Exchange of India Ltd Corporate Relationship Dept. , Exchange Plaza, C-1 Phirozee Jeejeebhoy Towers, Block G, Bandra Kurla Complex 25th Floor, Dalal Street, Bandra (E), Mumbai - 400 001 Mumbai -400 051 Scrip Code: 500367 Symbol: RUBFILA Dear Sir, Sub: Submission of details regarding the e-voting results under Regulation 44 of SEBl (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the 33rd Annual General Meeting of the members of the Company held on 29th September, 2026. We are submitting herewith the Consolidated Scrutinizer’s Report on remote e-voting conducted for the 33rd Annual General Meeting held on 29th September, 2026 submitted by M/s. SVJS & Associates, the Scrutinizers appointed. Kindly take the documents on record. Thanking You, For RUBFILA INTERNATIONAL LTD 03 .09.202 6 . aMrHdirBhatatk ar Ple Chaimanr Rubfilnnrattiea Inoal imiLdte nw dNeuIstirallvepment Deo Arae nnMeo Pa Rarad o KianPalj, dekoakkad alrKea (cid:0)– 678 621 Si,r Sub: EotiectroVnglcEndniRemotia ectroV nglcScotenion uti zre nithe r Rofepo t r durngithe nnAua elGnerlMeeta nig. , IC S Srkue maerS.P., Cmpoany Setcrarey in actiPr, cehloding rmbMeeship :Nu rmbeFCS (cid:0)– 8130, tirCefi catef oPactir: ce8067, Patrnre, SVJS &oAssc i s,ateCompany taSeceirrs,e rKealnrakulEaKamo, chi, Kal, rooRad, onthPoo A, 65/2364 - appionbdnt e ee veha682017 by the aBodr fo Dirctose r fo RBULFIA TNERINTOINALA LIMITED (CIN : L25199KL1993PLC007018) having gRierd steefOfi ceat Nwe nduIsitrla vlDeepmento 62167Pal8 KKaladN: iPRan,ronParj, akkad, eMedI ea akoa, no Are, uScrtiforti has ne, rze t helEctrneoic Voti ngin nncoectino with lsoeurtnios includd ein t he icentocalling t he3 3 dr no hled mpCoany t hef oshaherlos rdet hef oMetieng alrneeG Anlnua sTue 2t heday, 9 ht day 20Sept2mbeefro 6 (cid:0)9(cid:0)L(cid:0)$(cid:0)X(cid:0)O(cid:0)G(cid:0)(cid:3)(cid:0)L(cid:0)V(cid:0)X(cid:0)D(cid:0)W(cid:0)U(cid:0)(cid:3)(cid:0)K(cid:0)(cid:18)(cid:0)2(cid:0)R(cid:0)H(cid:0)(cid:3)(cid:0)&(cid:0)Q(cid:0)9(cid:0)L(cid:0)X(cid:0)Q(cid:0)W(cid:0)H(cid:0)(cid:3)(cid:0)K(cid:0)R(cid:0)J(cid:0)R(cid:0)I(cid:0)H(cid:0)K(cid:0)U(cid:0)(cid:11)(cid:0)$(cid:0)(cid:17)(cid:0)U(cid:0)‡(cid:0)9(cid:0)&(cid:0)·(cid:0)(cid:12)(cid:0)R(cid:0)F(cid:0)L(cid:0)(cid:3)(cid:0)G(cid:0)(cid:20)(cid:0)0(cid:0)(cid:17)(cid:0)H(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)Q(cid:0)D(cid:0)W(cid:0)(cid:3)(cid:0)(cid:20)(cid:0)(cid:17)(cid:0)(cid:19)(cid:0)(cid:19)(cid:0)J(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3) (cid:0)D(cid:0)Q(cid:0)(cid:11)(cid:0)‡(cid:0)0(cid:0)H(cid:0)V(cid:0)(cid:3)(cid:0)$(cid:0)9(cid:0)2(cid:0)0(cid:0)·(cid:0)(cid:12)(cid:0)(cid:17)(cid:0)(cid:3) ThempCoany has appoidt enCnalter pDesiortoy Srevis cend(iIa) Limid et(CDSL), as the Servirvi Pocer foxtdre, endeiaci fhneglr tifoty thl EctneeoirVotihc ar shloeen thgr todes fo t hempCoany. M/s. nIatgtred egRieystr Manmentag eSrevis ceiPr vateLimidt e is the gRie andar Shstrar aeTre Agnrsfnfte o th Cmeopany. Page 1 fo 4 As t heuScrtin, irze Irpte rothat in mplcoi nceaof t heprviosinos f oRul e20 (4) (vi) f ot he iAdminatistrno) and (Manmageent mpCoanis e Rmotee vab oet heamndd, eeas 2014, ulRs e lEctrneoic Votig n maeridn e np eo to t he mermbes m fro Satudayr , t he 2 6 ht day of mbSeptere, 202 6 at 9.00 A.M to nModay , t he2 8 ht day of Septmbe, er202 6 at 5.00 M.P. Futrhrethe mRe teoE - Voting irped owas cmopldt eeno t hedate prdieceng t hed ateof Anlnnuealeatri Ge Meng. At t heAnnualn ealeGr Metieng, t hmpeCoany facilitdat et hemembres netp rsein metie ng uthoghr VCAV/OM ifacliy tand havent ocast their ste vouthoghr Rmote eE - tivong ifacli ty tocast tihe trvo ethruogh E - tivong ifaclity vopirdd eduinrg t heAnlnnuealar Ge Metieng i n mplcoi ancewih tt hevioprsinos f oRul e20 (4) (viii) f ot hempCoanis e(Manmentag eand Admiiinatnstrlo) Ru 2s,e01 am4, asnddee . nO mplcotieno fo the E - Voting, in mplcoi ancefo the prviosinos of Rul e20 (4) (viii) and have I namded, eas 2014, AdRmiulanis idneat(nstro) CManmentmpag eoanis et hef o(xii) uld thnebck voteeos no sdayTue th, e 2 9 ht day oSeptf mbe 202er 6 at 12:40.M. P foTlhe lowngtii s he summayrof e - votngiru est:l DISSE/TN SSEA/TIN NFAOUVROF GIASTAN of % of % o. Nof votes Res oTlNotaof . o. Nof oteVs nvotesi oteVs gnaiast of % utol Subject Mtteao rf aeshrs throuEgh - vofaur throug no iPad p U oni Resoutilon throuEgh - gvotin voton es Eh - votes pCatail o.N gvotin through gvotin through E - gvotin E - gvotin ORDINRASY EBUNISS To ierce,ve cnosi rde and padto - a) t heAudidt eSt nlanoeda Fincinlamentts aef Stota he 1 3,12,09,862 3,12,09,103 99.99 76 % 5 7 . 51 % 759 0.00 24 % mpCoany froth efincilan a aye r ndd ee 31st ch,Mar 2026 inicludng idAut ed Bal ance t Shee as at 31st Page 2 fo 4 ch, Mar 2026 and t he Stmentat e f o Porfit and sLos, Cash Flw oStmatente and Stmentat efo Chans ge in quEity for the fincilan a aye r ndd ee no that d ate and t he rptesro f o t he darBo of Dierctosr and theenroAudis rtoStaty urto ; b) lnCosoidt edaiAuddt et he Fincinlamentts aef Stota he mpCoany froth efincilan a aye r ndd ee 31st Mach r 2026, inicldung idAut ed nscolioddat e Balte ane Shce 20at2631st Mar ch, as and t heStmentat ef oPrfiot and sLos, Cash Flw oStmatente and Stmentat efo Chans ge in quEity for the fincilan a aye r ndd ee no that d ate and t he rptesro f o t he AutrhdSteeniatoy us rtroto . Todcl eeara filna iindde vd f o R s. 2.00/ - pe r qe uity 2 5/Rs. of eshar - each (40)% 3,12,09,862 3,12,09,102 99.9976 % 57.51 % 760 0.0024 % nedd e arYeFiinlanca th e rfo 31st March, 2026. To apipont a icteDrro in pl acef o.Mr aHdirk B Plat e (hloidg n DIN 00590663), wh orties erby rtatoino in 3 3,12,09,712 3,12,08,841 99.9972 % 57.51 % 871 0.0028 % mrtes f oSctieno 152(6) f o mpCoanis eAct, 2013 and ibeinligl egffrhlibes oseef m rapi rfopeontment. Page 3 fo 4 SPECIL ABUSIESSN( nOdirrRay oesutloni) Toatir fyt hermuaerneti no payabl e to M/s. Aji th Audiros tCsto .Co &Sivadas 4 3,12,09,712 3,12,08,953 99.9976 % 57.51 % 759 0.0024 % fo the mpCoany fo r t he aye r ndeing 31st ch Mar 2027. SPECIL ABUSIESSN( SpecilRa oesutilon) To atir fyth eDinstmevet fo t he ntei ershaherloid ngof 29 , 56 , 73 * 5 43 , 47 , 722 13 , 90 , 988 31.99 % 2.56 % 68.01 % t he cmpoany in emiPr re 4 Tins duieIsstda L . * TheVto es ecixedr seby inrstteed e shahldoeresr hav ent o bne encordsid eefro m IteNo. the that rpote rWe stand 4 t o1 Rlesoiutnos Eunde rpassd e - lersoOutri dinosny aras vtiong wiquteihi ri majrsteospas tciy efid un therede Cmpoani20Act13, s e. Futrhre , we rpte rothat sRleoiutno . No5 was nt opasd seas a Specila sRleoiutno, d ueto nno - iercef ptrq oueiiste tevos. uThanyok uYors faithfully For JSV&S Aoctssaies CompnySeca etrresai SCS. eekrum rP.Sa. trPaner o.NMFC S 8130, CoP o. N8067 PeerRev ei twCerficaNite o. 6215/2024 DIU:N F008130H001672716 Page 4 fo 4