Change in Management

June 30, 2026 To, To, BSE Limited (BSE) National Stock Exchange of India Ltd (NSE) Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort Bandra East, Mumbai - 400 001 Mumbai – 400 051 BSE Script Code: 522257 NSE Symbol: RAJOOENG Sub: Intimation regarding Change in Management. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir / Madam, With reference to the captioned subject and pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held on Tuesday, June 30, 2026, commenced at 03:00 p.m. and concluded at 03:35 p.m. at the Registered Office of the Company, has, inter-alia, considered and approved the following: 1. Mr. Sunil Jain (DIN: 00043541), upon his completion of tenure as Whole-Time Director of the Company, shall cease to hold office as Whole-Time Director with effect from the closure of business hours on June 30, 2026. 2. Based on recommendation of the Nomination and Remuneration Committee and Audit Committee, the Board of Directors has approved the appointment of Mr. Sunil Jain (DIN: 00043541) as Director (Non-Executive, Non-Independent) of the Company w.e.f. July 01, 2026, liable to retire by rotation, subject to approval of the shareholders of the Company. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is given as Annexure A enclosed herewith. We request you to take the above on your records. Thanking you, Yours faithfully, For Rajoo Engineers Limited Kevin Dhruve Company Secretary & Compliance Officer Membership No.: FCS 13414 Encl: a/a Annexure A DISCLOSURE PURSUANT TO THE SEBI LISTING REGULATIONS READ WITH THE SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED JANUARY 30, 2026. Particulars Details 1. Name Mr. Sunil Jain 2. Reason for change viz. appointment, Mr. Sunil Jain ceased to be a Whole-Time Director resignation, removal, death or of the Company pursuant to completion of his term otherwise as Whole-Time Director w.e.f. closing business hours of June 30, 2026. Further, he has been appointed as Director (Non- Executive, Non-Independent) of the Company w.e.f. July 01, 2026, liable to retire by rotation. 3. Date of appointment/ re- As mentioned above. appointment/ cessation (as applicable) & term of appointment/ re-appointment 4. Brief profile (in case of appointment) The same has been provided below. 5. Disclosure of relationships between Mr. Sunil Jain is not related to any Director of the directors (in case of appointment of a Company. director) 6. Confirmation in compliance with Mr. Sunil Jain is not debarred from holding the SEBI Letter dated June 14, 2018 read office of director by virtue of any SEBI order or any along with NSE Circular other such authority. NSE/CML/2018/02 dated June 20, 2018 Brief Profile of Mr. Sunil Jain Mr. Sunil Jain is a Mechanical Engineering graduate from BITS Pilani, India, with over 40 years of experience in the plastics and packaging industry. He has extensive expertise in business development, marketing, strategic planning, and the plastics processing machinery sector. During his long association with Rajoo Engineers Limited, Mr. Jain has played a key role in strengthening the Company's presence in domestic and international markets, developing strategic business relationships, and contributing to its growth initiatives. He possesses deep domain knowledge of plastic extrusion and packaging machinery and has built strong relationships with customers, business partners, and industry stakeholders. Mr. Jain currently represents Rajoo Engineers Limited as a Nominee Director on the Board of Kohli Printing and Converting Machines Private Limited, a Rajoo Group entity. He also serves as a Director on the Board of the Plastics Machinery Manufacturers Association of India (PMMAI) and represents PMMAI on the Managing Committee of Plastindia Foundation. In addition, he is a Member of the Governing Body of the Indian Institute of Packaging (IIP), an autonomous body under the Ministry of Commerce & Industry, Government of India. ----X----