Disclosure regarding Voting Result of 32nd Annual General Meeting of RTCL Limited Held on 30.09.2026

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, Tel. No.: 011-23852583, Fax No.: 011-23852666 Website: www.rtcllimited.in. E-mail: rgc.secretarial@gmail.com, Date: 01st October, 2026 The General Manager (Listing Department) BSE Limited Floor 25, P.J. Towers, Dalai Street, Mumbai-400001, Dear Sir, Sub: Disclosure regarding voting results of 32nd Annual General Meeting of the Company As required by Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the disclosures pertaining to the voting results of the 32nd Annual General Meeting of the Company held on Wednesday, 30th September, 2026 at 02:30 P.M at 8/226, Second Floor, SGM Plaza, Arya Nagar, Kanpur, Uttar Pradesh-208001. Kindly take note of the above. Yours Sincerely For RTCL Limited Ajay Kumar Jain (Whole Time ©freettfti&Jith- Signatory DIN:00043349 Enel: As above 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.:L16003UPl994PLC016225, Tel. No.: 011-23852583, Fax No.: 011-23852666 Website: www.rtcllimited.in. E-mail: rgc.secretarial@gmail.com, DETAILS IN RESPECT OF THE 32«^ ANNUAL GENERAL MEETING HELP AT 8/226, SECOND FLOOR, SGM PLAZA, ARYA NAGAR, KANPUR UTTAR PRADESH 208001 OF VOTING RESULTS AS PER REGULATION 4413) OF THE SEBI fLISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION. 2015 Date of AGM Wednesday 30.09.2026 Total number of shareholders on record date 12061 Number of Shareholders present in the 38 meeting in person or through Proxy Promoters and Promoter Group: 09 Public: 29 No. Of Shareholders attended the meeting No Video Conferencing Facility was made through Video Conferencing available Promoters and Promoter Group: N.A. Public: N.A. Limited) for RTCL Tobacco Company (FWnerly known OitecWriAuth. Sigratotn 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-llOOOZ CTN No.:L16003UP1994PLC016225, Tel. No.: 011-23852583, Fax No.: 011-23852666 Website: www.rtcllimited.in, E-mail: rgc.secretarial@gmail.com, Agenda-wise disclosure Resolution No. 1 Details of Agenda: To adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended on March 31st, 2026, together with the Board's Report, the Report of Auditors' thereon. Resolution required: (Ordinary/Special): Ordinary Mode of voting: (Show of hands/Poll/Postal ballot/E-voting): Remote e-voting and Poll. Whether promoter/ promoter group are interested No in the agenda/resolution? Promoter/Public No. of No. of % of Votes No. of No. of % of Votes % of Votes shares votes Polled on Votes - Votes - in favour against on held (1) polled outstandin in favour against on votes votes (2) g shares (4) (5) polled polled (3H(2)/(1) (6)=[(4)/(2 (7)=[(5)/(2)] ]*100 )] *100 *100 Promoter and Promoter Group Poll 6652334 4962194 74.59 4962194 0 100.00 0 e-voting 582994 8.76 582994 0 100.00 0 Sub- Tola) 5545188 83.35 5545188 0 100.00 0 Public - 0 0 0 0 0 0 0 Institutional holders Poll 0 0 0 0 0 0 e-voting 0 0 0 0 0 0 Sub- Total 0 0 0 0 0 0 Public-Others 5348836 Poll 336757 6.29 336757 0 100.00 0 e-voting 318844 5.96 177075 141769 55.54 44.46 Sub- Total 655601 12.25 513832 141769 78.38 21.62 Total 12001170 6200789 51.67 6059020 141769 97.71 2.29 For RTCL Limited^ jformerljf knpy/n aslfyghu### Macco-Compaity-UmiW Directcr/'a -h. ntferv 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, Tel. No.: 011-23852583, Fax No.: 011-23852666 Website: www.rtdlimited.in, E-mail: rgc.secretarial@gmail.com, Resolution No. 2 Details of Agenda: To appoint a director in place of Mr. Ajay Kumar Jain (DIN: 00043349), who retires by rotation and being eligible, offers himself for re-appointment. Resolution required: (Ordinary/Special): Ordinary Mode of voting: (Show of hands/Poll/Postal ballot/E-voting): Remote e-voting and Poll. Whether promoter/ promoter group are interested No in the agenda/resolution? Promoter/Public No. of No. of % of Votes No. of No. of % of Votes % of Votes shares votes Polled on Votes - Votes - in favour against on held (1) polled outstandin in favour against on votes votes (2) g shares (4) (5) polled polled (3)=[(2)/(l) (6H(4)/(2 (7H(5)/(2)] ]*100 )] *100 *100 Promoter and Promoter Croup Poll 6652334 4962194 74.59 4962194 0 100.00 0 e-voting 582994 8.76 582994 0 100.00 0 Sub- Total 5545188 83.35 5545188 0 100.00 0 Public - 0 0 0 0 0 0 0 Institutional holders Poll 0 0 0 0 0 0 e-voting 0 0 0 0 0 0 Sub- Total 0 0 0 0 0 0 Public-Others 5348836 Poll 336757 6.29 336757 0 100.00 0 e-voting 318844 5.96 177075 141769 55.54 44.46 Sub- Total 655601 12.25 513832 141769 78.38 21.62 Total 12001170 6200789 51.67 6059020 141769 97.71 2.29 For RTCL Limitad^" formerly known aslfflpiunsth Tobacco Company Limited} Diractor/Auth* Signatory 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 C1N No.:U6003UP1994PLC016225, Tel. No.: 011-23852583, Fax No.: 011-23852666 Website: www.rtcllimited.in. E-mail: rgc.secretarial@gmail.com. Resolution No. 3 Details of Agenda: To Consider Appointment of Mrs. Pooja Agrawal (DIN: 11827599) as an Independent Director to hold office for a term up to five consecutive years from 1 September 2026 to August 31,2031 Resolution required: (Ordinary/Special): Ordinary Mode of voting: (Show of hands/Poll/Postal ballot/E-voting): Remote e-voting and Poll. Whether promoter/ promoter group are interested No in the agenda/resolution? Promoter/Public No. of No. of % of Votes No. of No. of % of Votes % of Votes shares votes Polled on Votes - Votes - in favour against on held (1) polled outstandin in favour against on votes votes (2) g shares (4) (5) . polled polled (3)=[(2)/(l) (6M(4)/(2 (7)=[(5)/(2)] ]*100 )] *100 *100 Promoter and Promoter Group Poll 6652334 4962194 74.59 4962194 0 100.00 0 e-voting 582994 8.76 582994 0 100.00 0 Sub- Total 5545188 83,35 5545188 0 100.00 0 Public - 0 0 0 0 0 0 0 Institu tional holders Poll 0 0 0 0 0 0 e-voting 0 0 0 0 0 0 Sub- Total 0 0 0 0 0 0 Public-Others 5348836 Poll 336757 6.29 336757 0 100.00 0 e-voting 318844 5.96 177075 141769 55.54 44.46 Sub- Total 655601 12.25 513832 141769 78.38 21.62 Total 12001170 6200789 51.67 6059020 141769 97.71 2.29 ForRTCL {Former/y.knoH'n as rngtiurtat/r Tobacco Company Limited^ Director/Auth. Signatory mpi.UIjtm -si > 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 ON No.:L16003UP1994PLC016225, Tel. No.: 011-23852583, Fax No.: 011-23852666 Website: www.rtcllimited.in, E-mail: rgc.secretarial@gmail.com. Resolution No. 4 Details of Agenda: To approve the power given to Director's to sell, lease, dispose of, mortgage, charge, hypothecation, collateral security and guarantee according to the provisions of Sec 180(1 )(a) of the Companies Act, 2013 as Special Resolution. Resolution required: (Ordinary/Special): Special Mode of voting: (Show of hands/PoIl/Postal ballot/E-votdng): Remote e-voting and Poll. Whether promoter/ promoter group are interested No in the agenda/resolution? Promote]’/Public No. of No. of % of Votes No. of No. of % of Votes % of Votes shares votes Polled on Votes - Votes - in favour against on held (1) polled outstandin in favour against on votes votes (2) g shares (4) (5) polled polled (3H(2)/(1) (6M(4)/(2 (7)=[(5)/(2)] ]*100 )] *100 *100 Promoter and Pr [Showing first 8,000 characters — download PDF for full document]