Resignation

October 05, 2026 Department of Corporate Relationship Corporate Relationship Department BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, C-1, Block G, Bandra Kurla Complex, Mumbai 400 001. Mumbai 400 051. Scrip Code: 533093 Symbol: ROML Sub: Resignation from the post of Company Secretary cum Compliance Officer Ref: Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Priya Pandey, (Membership No: A66213) Company Secretary cum Compliance Officer of the Company has tendered her resignation due to better career opportunity and she will be relieved from her services with effect from October 31, 2026. As required under the said Regulations, the copy of the resignation letter received from Ms. Priya Pandey is enclosed herewith. Additional details pursuant to regulation 30 of the SEBI(LODR) Regulations, 2015 read with the SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith in Annexure-1. You are requested to take the note of the same. Thanking You. Yours faithfully, For Raj Oil Mills Limited Amir Atikurrehman Mukhi Director DIN: 08352099 Annexure – 1 Disclosure of information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 w.r.t. Change in key managerial personnel: Sr. Particulars Details of Information 1 Reason for change viz. Ms. Priya Pandey, (Membership No: A66213) Company appointment; resignation, Secretary cum Compliance Officer of the Company has removal, death or otherwise; tendered her resignation due to better career opportunity 2 Date of appointment/cessation She will be relieved from the services of the Company with effect from close of business hours on October 31, 2026 3 Brief profile (in case of Not Applicable appointment) 4 Disclosure of relationships Not Applicable between directors (in case of appointment of a director) 5 Letter of Resignation along with Enclosed herewith detailed reasons for resignation 5t October, 2026 The Board of Directors Raj Oil Mills Limited 224 - 230, Bellasis Road, Mumbai, Maharashtra, 400008 Subject: Resignation from the post of Company Secretary & Compliance Officer With due respect, | hereby tender my resignation from the position of Company Secretary cum Compliance Officer of Raj Oil Mills Limited (the "Company") due to better career opportunity. | request the Board to kindly accept my resignation and relieve me from my duties with effect from October 31, 2026. | would like to express my sincere gratitude to the Board of Directors and the management for the support and cooperation extended to me during my tenure with the Company. | further confirm that there are no other material reasons for my resignation other than those mentioned above. Further, | would request the Company to file necessary forms with the Registrar of Companies, Ministry of Corporate Affairs in order to give effect my resignation. Thanking You. Membership No.: A66213