Voting Results for the 23rd Annual General Meeting held on 30th September,2026.

Date: 03.10.2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 544503 Symbol: RACHIT ISIN: INE0ZN101029 Subject: Voting Results for the 23rd Annual General Meeting held on 30th September, 2026. Dear Sir/ Ma’am, Pursuant to the provisions of Regulation 44, other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 of the Companies Act, 2013 read with Rules and Regulations made thereunder, we hereby submit the following documents regarding 23rd Annual General Meeting (‘AGM’) of the Equity Shareholders of Rachit Prints Limited held on Wednesday, 30th September, 2026 at 04:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). • Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. • Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. Kindly take the above information on records. Thanking You For Rachit Prints Limited Anupam Kansal Managing Director DIN: 01982805 General information about company Scrip code 544503 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0ZN101029 Name of the company Rachit Prints Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 04:00 PM End time of the meeting 04:22 PM Scrutinizer Details Name of the Scrutinizer Nikhil Kalra Firms Name LAL GHAI & ASSOCIATES Qualification CS Membership Number 9498 Date of Board Meeting in which appointed 07-09-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 339 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 8 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, including the Statement of Profit & Loss Description of resolution considered Account for the financial year ended on that date, together with the report of the Board of Directors & Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3339625 100 3339625 0 100 0 Poll 0 0 0 0 0 0 Promoter 3339625 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 3339625 3339625 100 3339625 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 13675 100 13675 0 100 0 Poll 0 0 0 0 0 0 13675 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 13675 13675 100 13675 0 100 0 Total 3353300 3353300 100 3353300 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Ms. Rose Kansal (DIN: 10651709) , who retires Description of resolution considered by rotation and, being eligible, offers herself for re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3339625 100 3339625 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3339625 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 3339625 3339625 100 3339625 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 13675 100 13675 0 100 0 Poll 0 0 0 0 0 0 13675 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 13675 13675 100 13675 0 100 0 Total 3353300 3353300 100 3353300 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Approve appointment of M/s Lal Ghai & Associates, Practising Company Description of resolution considered Secretaries, as Secretarial Auditors of the Company for a period of five consecutive years commencing from Financial Year 2026-27 to 2030-31. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3339625 100 3339625 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3339625 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 3339625 3339625 100 3339625 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 13675 100 13675 0 100 0 Poll 0 0 0 0 0 0 13675 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 13675 13675 100 13675 0 100 0 Total 3353300 3353300 100 3353300 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Regularization of the appointment of Mr. Siddharth Gupta (DIN: 11262977) as an Description of resolution considered Independent Director of the Company for a term of up to five consecutive years commencing from 25th May, 2026. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3339625 100 3339625 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3339625 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 3339625 3339625 100 3339625 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 13675 100 13675 0 100 0 Poll 0 0 0 0 0 0 13675 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 13675 13675 100 13675 0 100 0 Total 3353300 3353300 100 3353300 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve revision in remuneration of Mr. Anupam Kansal (DIN: Description of resolution considered 01982805), Managing Director of the Company. No. of No. of % of Votes polled No. of No. of % of votes [Showing first 8,000 characters — download PDF for full document]