Outcome of 57th Annual General Meeting and Disclosure of Voting Results of the Company

Ref. RIR/SEC/13939/2026 1st October, 2026 Bombay Stock Exchange Limited The Manager – Listing Department Corporate Relationship Department, National Stock Exchange of India Ltd., 1st Floor, Rotunda Building, Exchange Plaza, C-1, G-Block, P. J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai-400001 Mumbai - 400051 BSE SCRIP Code : 517035 NSE Symbol : RIR Subject.: Outcome of 57th Annual General Meeting and Disclosure of Voting Results of the Company in terms of Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith detailed results of remote e-voting as well as e-voting conducted during the 57th Annual General Meeting held on Tuesday, 29th September, 2026 at 4.30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). All the eight resolutions were duly approved by the requisite majority of shareholders through remote e-voting and e-voting conducted during the AGM. A copy of the Consolidated Scrutinizer’s Report is also enclosed herewith for your information and record. Thanking you. Yours faithfully, For RIR Power Electronics Limited Bhavin P Rambhia Company Secretary Encl : a/a Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of the Annual General Meeting (AGM) Tuesday, 29th September, 2026 Total number of the Shareholders as on the 60526 record date No. of shareholders present in the meeting either in person or through proxy • Promoters & Promoter Group NIL • Public NIL No. of shareholders attending the meeting through Video - Conferencing • Promoters & Promoter Group 1 • Public 33 Sr. Type of Description of the businesses as set Mode of Voting No. Resolution out in the Notice of 57th AGM (Remote E-voting /E- Voting during the AGM) 1. Ordinary To receive, consider and adopt the Remote E-voting and Audited Standalone and Consolidated E-Voting during the AGM Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. 2. Ordinary To declare a dividend of Rs. 0.10/- per Remote E-voting and equity share of Rs.2/- each for the E-Voting during the AGM financial year ended 31st March, 2026. 3. Ordinary To appoint a Director in place of Ms. Remote E-voting and Sonali Mehta (DIN No.10446751), who E-Voting during the AGM retires by rotation and being eligible offers herself for re-appointment. 4. Ordinary Appointment of Mr. Ramesh Kumar Remote E-voting and Narasinghbhan (Din No.08257872) as a E-Voting during the AGM Director of the Company. 5. Special Appointment of Mr. Ramesh Kumar Remote E-voting and Narasinghbhan (Din No.08257872) as a E-Voting during the AGM Managing Director and C.E.O. of the Company and to approve the remuneration payable to him. Sr. Type of Description of the businesses as set Mode of Voting (Remote No. Resolution out in the Notice of 57th AGM E-voting /E-Voting during the AGM) 6. Special Appointment of Mr. Vijay Anant Chavan Remote E-voting and (Din No.10806293) as a Non-Executive E-Voting during the AGM Independent Director of the Company. 7. Special Appointment of Mr. Vivek Satishbhai Remote E-voting and Patel (Din No.11746011) as a Non- E-Voting during the AGM Executive Independent Director of the Company. 8. Special Continuation of Directorship of Dr. Remote E-voting and Harshad Mehta (Din No.11173572) as a E-Voting during the AGM Non-Executive, Non-Independent Director – Chairman of the Company post attaining the age of 75 years. Resolution No.1 Details of Agenda To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. Resolution Required Ordinary Resolution Whether Promoter/Promoter No group are interested in the agenda or resolution Category Mode of No. of No. of % of No. of No. of % of % of Votes Voting shares votes Votes Votes – in Votes – Votes in against on held polled polled on favour Against favour votes outstandi on votes polled ng shares polled (1) (2) (3) = (4) (5) (6) = (7) = *100 *100 100 Remote 44762400 97.7261 44762400 0 100.00 0.00 E-voting Promoter E-voting and during 45803950 0 0.00 0 0 0.00 0.00 Promoter the AGM Group Total 44762400 97.7261 44762400 0 100.00 0.00 Remote 4464987 68.3544 4464987 0 100.00 0.00 E-voting Public E-voting Institutio during 6532116 0 0.00 0 0 0.00 0.00 ns the AGM 4464987 68.3544 4464987 0 100.00 0.00 Total Remote E-voting 677898 2.4889 539758 138140 79.6223 20.3777 Public Others - E-voting during 27236334 1020 0.0037 1020 0 100.00 0.00 the AGM 678918 2.4927 540778 138140 79.6529 20.3471 Total TOTAL 79572400 49906305 62.7181 49768165 138140 99.7232 0.2768 Invalid Votes : NIL Result : The resolution no.1 is passed with requisite majority. Resolution No.2 Details of Agenda To declare a dividend of Rs. 0.10/- per equity share of Rs.2/- each for the financial year ended 31st March, 2026. Resolution Required Ordinary Resolution Whether Promoter/Promoter No group are interested in the agenda or resolution Category Mode of No. of No. of % of No. of No. of % of % of Votes Voting shares votes Votes Votes – Votes – Votes in against on held polled polled on in Against favour votes outstandi favour on votes polled ng shares polled (1) (2) (3) = (4) (5) (6) = (7) = *100 *100 100 Remote 44762400 97.7261 44762400 0 100.00 0.00 E-voting Promoter E-voting and during 45803950 0 0.00 0 0 0.00 0.00 Promoter the AGM Group Total 44762400 97.7261 44762400 0 100.00 0.00 Remote 4464987 68.3544 4464987 0 100.00 0.00 E-voting Public E-voting Institutio during 6532116 0 0.00 0 0 0.00 0.00 ns the AGM 4464987 68.3544 4464987 0 100.00 0.00 Total Remote E-voting 677898 2.4889 539758 138140 79.6223 20.3777 Public Others - E-voting during 27236334 1020 0.0037 1020 0 100.00 0.00 the AGM 678918 2.4927 540778 138140 79.6529 20.3471 Total TOTAL 79572400 49906305 62.7181 49768165 138140 99.7232 0.2768 Invalid Votes : NIL Result : The resolution no.2 is passed with requisite majority. Resolution No.3 Details of Agenda Re-appointment of Ms. Sonali Mehta (DIN No.10446751), as a Director, who retires by rotation and being eligible offers herself for re-appointment. Resolution Required Ordinary Resolution Whether Promoter/Promoter Yes group are interested in the agenda or resolution Category Mode of No. of No. of % of No. of No. of % of Votes % of Voting shares votes Votes Votes – Votes – in favour Votes held polled polled on in Against on votes against outstandi favour polled on votes ng shares polled (1) (2) (3) = (4) (5) (6) = (7) = {(2)/(1)} {(4)/(2)}*1 {(5)/(2)}* *100 00 100 Remote E- 0 0.00 0 0 0.00 0.00 voting Promoter E-voting and during the 45803950 0 0.00 0 0 0.00 0.00 Promoter AGM Group Total 0 0.00 0 0 0.00 0.00 Remote E- 4464987 68.3544 4464987 0 100.00 0.00 voting Public E-voting Instituti during the 6532116 0 0.00 0 0 0.00 0.00 ons AGM 4464987 68.3544 4464987 0 100.00 0.00 Total Remote E- voting 677898 2.4889 228978 448920 33.7776 66.2224 Public Others - E-voting 27236334 during the 1020 0.0037 1020 0 100.00 0.00 678918 2.4927 229998 448920 33.8771 66.1229 Total TOTAL 79572400 5143905 6.4644 4694985 448920 91.2728 8.7272 Invalid Votes : NIL Result : The resolution no.3 is passed with requisite majority. Resolution No.4 Details of Agenda Appointment of Mr. Ramesh Kumar Narasinghbhan (Din No.08257872) as a Director of the Company. Resolution Required Ordinary Resolution Whether Promoter/Promoter No group are interested in the agenda or resolution Category Mode of No. of No. of % of Votes No. of No. of % of Votes % of Voting shares votes polled on Votes – Votes – in favour Votes held polled outstandin in favour Against on votes against g shares polled on votes polled (1 [Showing first 8,000 characters — download PDF for full document]