Appointment of Joint CFO in the Company

RAJKOT INVESTMENT TRUST LIMITED (CIN: L65910GJ1982PLC005301) Regd. Office: 526, Star Chambers, Harihar Chowk, Rajkot -360001, Gujarat. Corp. Office: M-23, Super Tex Tower. Opp., Kinney Talkies, Ring Road, Surat- 395002, Gujarat. Contact No. +91 8128172521, Website: www.ritl.co.in, E-mail: rajkotitltd@gmail.com Date: October 01, 2026 BSE Ltd. Floor 25, P. J. Towers Dalal Street, Mumbai - 400 001 Dear Sir/Mam, Sub: Outcome of 4th (04/2026-27) Meeting of the Board of Directors. BSE Scrip Code: 539495 This is to inform you under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, October 01, 2026 and the said meeting commenced at 4.30 p.m. and concluded at 05.00 p.m. In that meeting the Board has considered the following matters: 1. Considered and approved the appointment of Mr. Arun Sharma as the Joint Chief Financial Officer (“Joint CFO”) and Key Managerial Personnel (KMP) of the Company, with effect from 01.10.2026, based on the recommendation of the Nomination and Remuneration Committee / Audit Committee, as applicable. The brief profile and other requisite details of Mr. Arun Sharma as required under Regulation 30 read with Schedule III of the SEBI LODR Regulations, are enclosed as Annexure A. This is for your information and record. Kindly take the same on your record. Thanking you, Yours faithfully, For, RAJKOT INVESTMENT TRUST LIMITED SHRIKRISHNA BABURAM PANDEY MANAGING DIRECTOR (DIN: 07035767) RAJKOT INVESTMENT TRUST LIMITED (CIN: L65910GJ1982PLC005301) Regd. Office: 526, Star Chambers, Harihar Chowk, Rajkot -360001, Gujarat. Corp. Office: M-23, Super Tex Tower. Opp., Kinney Talkies, Ring Road, Surat- 395002, Gujarat. Contact No. +91 8128172521, Website: www.ritl.co.in, E-mail: rajkotitltd@gmail.com The details as required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is as under: Annexure-A Sr Particular Details 1. Name Mr. Arun Sharma 2. Reason for change viz. appointment, Appointment as Joint CFO re-appointment, resignation, removal, death or otherwise; 3 Date of appointment /reappointment/ 01.10.2026 cessation (as applicable) & term of appointment/re-appointment; 4 Brief Profile (In case of appointment) Mr. Arun Kumar Sharma is a Chartered Accountant. He completed his Chartered Accountancy in 1989 and also done LLB from University of Calcutta in 1989. He started his career as a finance controller in reputed listed company. Since then he is in the field of finance. He has a vast experience in the field of Loan syndication, Merger, Acquisition, Takeover, and Valuation of movable and immovable properties etc. since two decades. He has been key advisors to various listed companies in case of Takeovers and Mergers 5 Disclosure of relationships between Not applicable Directors (In case of appointment of a director)