Outcome of Board Meeting

1st October, 2026 To, To, The Manager – DCS The Manager - Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai- 400051 Scrip Code: 530919 Symbol: REMSONSIND Dear Sir / Ma’am, Sub: Disclosure pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") - Outcome of Board Meeting held today i.e. , 1st October, 2026. Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations,we wish to inform you that the Board of Directors of Remsons Industries Limited (“Company”), in its meeting held today i.e. 1st October, 2026, has considered and approved the sale of its investment / exit from the joint venture arrangement in Aircom Remsons Automotive Private Limited (“ARAPL”). Upon completion of the transaction, the existing joint venture arrangement between the Company and Aircom Group AG / its subsidiary in relation to Aircom Remsons Automotive Private Limited will stand terminated in accordance with the terms of the Agreement. The above transaction is not expected to have any adverse impact on the operations of the Company. Further, the details as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, are set-out in Annexure ‘A’ as enclosed. The meeting of the Board of Directors commenced at 2.45 P.M. and concluded at 3.15 P.M. This is for your information and records. Thanking you. Yours faithfully, For Remsons Industries Limited Rohit Darji Company Secretary & Compliance Officer Membership No: A37077 Encl: As above Reg. Office: 1122, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Tel: (+91) (22) 4230 0000 Chakala, Near Satam Wadi, Andheri (East), Mumbai - 400093 Maharashtra, India CIN: L51900MH1971PLC015141 Website: www.remsons.com Email: corporate@remsons.com Annexure ‘A’ Information as required under Regulation 30 - Part A of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Details a. The amount and percentage of the Rs. in Lakh turnover or revenue or income and net Amount Percentage worth contributed by such unit or Turnover 0.00 0.00 division or undertaking or subsidiary or Net associate company of the listed entity Worth -2.52 0.00 during the last financial year. b. Date on which the agreement for sale has 1st October, 2026 been entered into; c. The expected date of completion of The transaction is expected to be completed upon sale/disposal. fulfilment of the conditions precedent and other closing requirements specified in the Share Purchase and Exit Agreement by 31st October, 2026. d. Percentage of shareholding / control sold 26% - 52,000 (Fifty-Two Thousand) Equity Shares having and / or number of shares sold. face value of Rs.10/- (Rupees Ten). Consideration received from such Cash consideration of Rs. 5,20,000/- sale/disposal. e. Brief details of buyers and whether any Aircom Group India Private Limited, (Corporate Identity of the buyers belong to the promoter/ Number U22119MH2023FTC451089), having Registered Office at F-97, Shagun Mall, A. K. Vaidya Marg, Goregaon promoter group/group companies. If yes, (East), Mumbai - 400 063, Maharashtra. details thereof; The buyer does not belong to the promoter / promoter group. f. Whether the transaction would fall within No related party transactions? If yes, whether the same is done at “arm’s length g. Whether the sale, lease or disposal of Not applicable the undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations. g. Additionally, in case of a slump sale, Not applicable indicative disclosures provided for amalgamation / merger, shall be disclosed by the listed entity with respect to such slump sale. Reg. Office: 1122, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Tel: (+91) (22) 4230 0000 Chakala, Near Satam Wadi, Andheri (East), Mumbai - 400093 Maharashtra, India CIN: L51900MH1971PLC015141 Website: www.remsons.com Email: corporate@remsons.com