Appointment of Dharmendra Sharma and Associates, Practising Company Secretaries as Secretarial Auditors for a period of 5 years by the shareholders at their AGM held on 30th September 2026.

October 02, 2026 BSE Limited The Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 531583 Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (“Listing Regulations”) - Disclosure about appointment of Secretarial Auditor Dear Sir/Madam, This is with reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”). We wish to inform you as follows: 1. M/s. Dharmendra Sharma & Associates, Practicing Company Secretaries, (COP No. 12973) (Peer review No. 4499/2023) has been appointed as Secretarial Auditor of the Company in the 32nd Annual General Meeting held on September 30, 2026. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular is enclosed as Annexure 1. Thanking you, For Rap Corp Limited (Formerly known as Rap Media Limited) Rupinder Singh Arora Managing Director DIN: 00043968 Encl: Registered Office : Arora House, 16 Golf Link, Union Park, Khar West, Mumbai – 400052 Tel: 91-22-42905000 (10 Lines) Website : www.rapcorpltd.co.in | Email : info@rapcorp.in Annexure 1 APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY Sr. No. Particulars Details 1 Name of the Company Rap Corp Limited 2 Name of Auditor Secretarial Auditor: M/s. Dharmendra Sharma & Associates, Practicing Company Secretaries, (COP No. 12973) (Peer review No. 4499/2023) 3 reason for change viz. Appointment appointment, re - appointment, resignation, removal, death or otherwise; 4 Date of Appointment & terms of 30/09/2026 appointment M/s. Dharmendra Sharma & Associates, Practicing Company Secretaries has been appointed as Secretarial Auditors of the Company for a term of five consecutive years commencing from FY 2026- 27 till FY 2030-31. The proposed fees in connection with the secretarial audit shall be decided by the Board of Directors in consultation with the Secretarial Auditor. 5 Brief Profile (in case of M/s. Dharmendra Sharma & Associates is an appointment) established firm of Practising Company Secretaries, providing comprehensive company secretarial, corporate law, securities law and regulatory advisory services to public and private companies across India. Registered Office : Arora House, 16 Golf Link, Union Park, Khar West, Mumbai – 400052 Tel: 91-22-42905000 (10 Lines) Website : www.rapcorpltd.co.in | Email : info@rapcorp.in Established in 2013 by CS Dharmendra Sharma, the firm was founded with the objective of providing specialised, practical and timely advice on company law and secretarial matters. With a strong focus on professional excellence, accuracy, responsiveness and personalised service, the firm has developed a diverse and high-quality client base comprising companies across various sectors. 6 Disclosure of relationships Not Applicable. between directors (in case of appointment) Registered Office : Arora House, 16 Golf Link, Union Park, Khar West, Mumbai – 400052 Tel: 91-22-42905000 (10 Lines) Website : www.rapcorpltd.co.in | Email : info@rapcorp.in