Rajeswari Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve the credit of equity shares pursuant to the order of the Hon''ble NCLT dated 13.01.2026 and the approved resolution plan.

Rajeswari Infrastructure Limited Date: 06.10.2026 The Department of Corporate Services, Bombay Stock Exchange Limited, Pheroze Jeejeebhoy Tower, Dalal Street, Fort Mumbai -400001 Scrip Code: 526823 Subject: Prior Intimation of the Meeting of the Board of Directors to be held on 09.10.2026. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of M/s. Rajeswari Infrastructure Limited (the ‘Company’) is scheduled to be held on Friday, October 09, 2026, at 04.00 P.M., to inter-alia take note of credit of equity shares pursuant to the order of the Hon'ble NCLT dated 13.01.2026 and the approved resolution plan. Kindly take the above on record. Yours Faithfully, For Rajeswari Infrastructure Limited Guruswamy Ramamurthy Managing Director (DIN- 00060323) No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd@gmail.com