Regularization of independent director at 32nd Annual general meeting held on 30.09.2026 of RTCL Limited.

RTCL LIMITED Registered Office: 8/226, Second Floor, SGM Plaza, Ary a 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: October 01st, 2026 The Manager Department of Corporate Services Bombay Stock Exchange Limited Floor 25, P.J. Towers, Dalai Street, Mumbai-400001 Scrip Code: 531552 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Regularization of an Independent Director at the Annual General Meeting (AGM) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders of the Company at the 32nd Annual General Meeting (AGM) held on, 30.09.2026, have approved the appointment of Mrs. Pooja Agrawal (DIN: 11827599): as an Independent- Director of the Company, not liable to retire by rotation, for a term 5 consecutive years w.e.f. 01st September, 2026 as an Independent Director to hold office for a term up to five consecutive years Up to August 31, 2031. The detailed disclosures as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD- l/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as Annexure-A. We further confirm that Mrs Pooja Agrawal is not debarred or disqualified from holding tire office of director by virtue of any SEBI order or any other statutory authority. Further Inform that tire Profile of Mrs. Pooja Agrawal (Independent Director) has already been submitted with exchange on 01.09.2026. You are requested to kindly take the same on your records. Thanking you. Yours faithfully For RTCL Limited ForRTCLLimited ffixMerty known. $s foprTobxceo Company Limited) (Aiay Kumaxjain) DIN- 000433Sl9ector'’Auth‘ Si0natory 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.rtcliimited. in. E-mail: rgc.secretarial@gmail.com. Annexure-A Details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 S. No. PARTICULARS Ms. Pooja Agrawal, Independent Director (PIN: 11827599) ]. Reason for change viz., appointment. Ms. Pooja Agrawal is appointed as an Regularization at Annual General Meeting. Independent Director with effect from September 01, 2026 has approved by the members at Annual General Meeting held on September 30th, 2026. 2. Date of appointnient September 01, 2026 3. Term of appointment 5 years i.e. September 01, 2026 to March 31, 2030 4. Brief profile Ms. Pooja Agrawal, aged 29 years, is a Qualified Company Secretary. She is an associate member of the ICSI. She also holds the bachelor's degree in commerce. She has also completed masters in commerce in Accounts and Law. She has over 5 years of core and diversified experience in compliance sector, secretarial, legal and regulatory affairs. She has been and is associated with various listed and public companies. 5. Disclosure of relationships between directors Ms. Pooja Agrawal is not related to any (in case of appointment of a director) Director of the Company 6. Other Directorships / Memberships (in listed NA entities in case of resignation of independent LimiM Sbacco Company Ottectoclfwth.Sia"^