Shareholders meeting

Date: June 30, 2026 The BSE Limted T h e L i s t i n g D epartment Phiroze Jeejeebhoy Towers T h e N a t i o nal Stock Exchange of India Ltd. Dalal Street, Exchange Plaza, C-1, Block-G, Bandra-Kurla MUMBAI- 400 001 Complex, Bandra (East), Mumbai- 400051 Scrip Code: 539837 Company Code: RPEL Sub: Summary of Proceeding of 17th Annual General Meeting (AGM) of the Company held on Tuesday, June 30, 2026 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Dear Sir/ Ma’am, Pursuant to provisions of Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith summary of proceedings of the 17th Annual General Meeting of the Shareholders of the Company held on Tuesday, June 30, 2026 through Video Conferencing (“VC”). Kindly take the same in your record. Thanking You Yours Faithfully For Raghav Productivity Enhancers Limited Neha Rathi (Company Secretary & Compliance Officer) M.No. A38807 Summary of Proceedings of the 17th Annual General Meeting The 17th Annual General Meeting (AGM) of the Members of Raghav Productivity Enhancers Limited (the Company) was held on Tuesday, June 30, 2026 at 2:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and circulars issued by the Securities and Exchange Board of India (‘SEBI’) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Mr. Sanjay Kabra, Chairman & Whole-Time Director of the Company, presided over the Meeting. The Chairman confirmed that the requisite quorum was present and declared the meeting in order and open for business. All the Directors have attended the meeting. The following Agenda items of business as set out in the Notice convening the 17th Annual General Meeting were commended for members’ consideration and approval: Details of Agenda Resolution Manner of Resolution Required Approval Passed (YES/No) To consider and adopt the Audited Ordinary E-voting Yes Financial Statements (Standalone and Resolution consolidated) of the company for the financial year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon To declare final dividend of Rs. 1.00/- Ordinary E-voting Yes per Equity Share for the financial year Resolution ended on March 31, 2026 To appoint a Director in place of Mrs. Ordinary E-voting Yes Krishna Kabra (DIN 02552177) who Resolution retire by rotation and being eligible offers herself for re-appointment. Appointment of M/s. Ravi sharma & Ordinary E-voting Yes Co., Practicing Chartered Accountants as Resolution Statutory Auditors for consecutive period of 5 (five) years and fix their remuneration Re-appointment of Mr. Sanjay Kabra as Special E-voting Yes Chairman cum Whole-Time Director for Resolution further term of 3(three) years Re-appointment of Mr. Rajesh Kabra as Special E-voting Yes Managing Director for further term of Resolution 3(three) years Re-appointment of Mr. Amar Lal Special E-voting Yes Daultani as an Independent Non- Resolution Executive Director for a second term of 5(five) years Re-appointment of Mr. Hemant Nerurkar Special E-voting Yes Madhusudan as an Independent Non- Resolution Executive Director for a second term of 5(five) years Revision in terms of appointment of Mrs. Special E-voting Yes Krishna Kabra as Non-Executive Resolution Director of the Company Ms. Neha Rathi, Company Secretary of the Company welcome all the members present at the AGM and informed the attendees about important points regarding meeting through VC/OAVM, She introduced the Directors and other invitees present. Thereafter, she invited the Chairman for his speech. Mr. Sanjay Kabra chaired the meeting and gave the overview of the financial performance of the Company for the financial year ended March 31, 2026 and tells Ms. Neha Rathi, Company Secretary to inform about Auditor’s Report. She informed the members that the Secretarial Auditor’s Report and Statutory Auditor's Report does not contain any qualifications/observations. Thereafter Mr. Rajesh Kabra, Managing Director briefed about the Company overall growth that “RPEL Company’s Annual Report and Audited Financial Statements for the year ended on March 31, 2026 have already been circulated to you. We are happy to report that this 10 year of listing reflects the strength of the foundation we have built over the past decade since our listing and the scale of what lies ahead FY26 was a year of conviction that was tested against growing geopolitical conflicts including developments in the Middle East, disrupted shipping routes and escalated freight and logistics costs. Amidst this, India stood strong, with robust domestic demand and increasing industrial activities and favorable government measures, strengthening its position as an global sourcing and manufacturing hub. With strong fundamentals, we are confident India will continue to grow strongly in the years ahead. We would like to take this opportunity to thank all our employees for their profound contributions in these trying times, also like to thank you shareholders for your continued trust, confidence, and support in our Company. The Chairman informed that Mr. Sandeep Kumar Jain, Designated Partner of M/s. Arms and Associates LLP, Practicing Company Secretaries, Jaipur was appointed as the Scrutinizer by the Board to supervise the remote e-voting and e-voting during the process of AGM. The Chairman informed the Members that the facility of remote e-voting for the Members was made available to the Shareholders of the Company from Friday, June 26, 2026 (from 9:00 A.M) to Monday, June 29, 2026 (till 5:00 PM.) and that the facility for E-voting had also been provided during the course of the AGM. The Chairman requested the members who were present at the AGM through VC and had not cast their votes by remote e-voting to cast their votes by E-voting during the course of the Meeting. Members were informed that the results of the Remote E-voting and E-voting during the course of AGM of the Company would be disseminated and declared within 48 hours from the date of this AGM. The Chairman thanked the Members for attending and actively participating in the Meeting and authorized the Company Secretary to declare the results of voting. The Chairman also thanked all the bankers, agencies, suppliers, vendors and RPEL family for their continued support. Thereafter, the Chairman stated that there were no businesses left to be transacted and declared the Meeting as concluded. The meeting concluded at 2:52 P.M. with a vote of thanks to chair. Kindly take the information on record. Thanking You Yours Faithfully For Raghav Productivity Enhancers Limited Neha Rathi (Company Secretary & Compliance Officer) M.No: A38807