Intimation of scrutinizer report and Voting results for the 33rd Annual General meeting of the company held through VC/OAVM on Tuesday, the 29th day September, 2026.

Rajeswari Infrastructure Limited Date: 30.09.2026 The Department of Corporate Services, Bombay Stock Exchange Limited, Pheroze Jeejeebhoy Tower, Dalal Street, Fort Mumbai -400001 Scrip Code: 526823 Dear Sir/ Madam, Subject: Disclosure of Voting Results of 33rd Annual General Meeting of the Company held on 29.09.2026. In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith Voting Results and Scrutinizer's Report on Voting through Remote E-Voting and E-Voting during the 33 Annual General Meeting held on Tuesday, the 29th day of September, 2026 through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). We would like to inform you that all the Resolutions set forth in the Notice convening the 334 AGM have been passed with the requisite majority. The Voting Results along with the Scrutinizer’s Report is available on the Company’s website at www.rajinfraltd.com. Kindly take the above on record. Yours Faithfully, For Rajeswari Infrastructure Limai Guruswamy Ramamurthy Managing Director — DIN - 00060323 No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu-600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd@gmail.com