Board Meeting outcome for the Meeting held on October 03, 2026

03rd October 2026 The Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai, Maharashtra – 400 001. Sub: Outcome of Board Meeting held on 03rd October 2026 – Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrip Code: 517286. Dear Sirs / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e., Saturday, 03rd October 2026, has, inter alia, considered and approved the appointment of M/s. Patcha & Associates, Chartered Accountants, Hyderabad, as the Internal Auditors of the Company for the Financial Year 2026-27. The disclosure pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure – A. The Meeting commenced at 10.30 A.M and concluded at 11.15 A.M. This is for your information and record. Thanking you, Yours faithfully For RNIT AI Solutions Limited T.T.V.R. Seshan Company Secretary & Compliance Officer Membership Number: A73647 RNIT AI Solutions Limited [Formerly known as Autopal Industries Limited] RNIT Registered Office Corporate Office RNIT AI Solutions Limited, 138 Kalyan Kunj Colony, RNIT AI Solutions Limited, Plot No.92, 93 & 94 Kalwar Road, Jhotwara, Jaipur, Rajasthan-302012. Kavuri Hills, Madhapur, Hyderabad-500033. CIN: L62090RJ1985PLC003427 email: cs@rnit.ai; Phone No.: +919281417110 www.rnit.ai Annexure – A a. Details pertaining to the Appointment of Internal Auditors of the Company: S. No Details of event Information of such event Name of the Internal M/s. Patcha & Associates, Chartered Auditors Accountants, Hyderabad Based on the recommendation of the Audit Reason for change viz. Committee, the Board of Directors has appointment, re- appointed M/s. Patcha & Associates, appointment, resignation, Chartered Accountants, as the Internal removal, death or otherwise Auditors of the Company for the Financial Year 2026-27. Date of appointment & 03rd October 2026 & for the Financial Year terms of appointment: 2026 – 27. M/s. Patcha & Associates, Chartered Accountants, is led by Mr. Sriramulu Patcha, a Fellow Member of the Institute of Chartered Accountants of India (ICAI) and a qualified Cost Accountant, having over 15 years of professional experience. 4 Brief profile His areas of expertise include Internal Audit, Statutory Audit, Tax Audit, Project Financing, Business Valuation, Mergers & Acquisitions, Capital Reduction Schemes and Financial Statement Analysis. Disclosure of relationship 5 between directors (in case of Not Applicable appointment of a director) RNIT AI Solutions Limited [Formerly known as Autopal Industries Limited] RNIT Registered Office Corporate Office RNIT AI Solutions Limited, 138 Kalyan Kunj Colony, RNIT AI Solutions Limited, Plot No.92, 93 & 94 Kalwar Road, Jhotwara, Jaipur, Rajasthan-302012. Kavuri Hills, Madhapur, Hyderabad-500033. CIN: L62090RJ1985PLC003427 email: cs@rnit.ai; Phone No.: +919281417110 www.rnit.ai