Change in Company Secretary/Compliance Officer

~$‘\.\.nm./,,,,%/ "N¢ RAJESH EXPORTS LIMITED Mfrs & Exporters of Gold and Diamond Jewellery # 4, BATAVIA CHAMBERS, KUMARAKRUPA ROAD KUMARA PARK EAST, BENGALURU - 1 INDIA PH : 22266735, 22260443, 22282215, 41623638, 41529154 ? FAX: +91-80-2225 9503 Email : corpcomm@rajeshindia.com CIN No. : L36911KA1995PLC017077 Website : www.rajeshindia.com October 08, 2026 To To The Manager Listing The Manager Listing Bombay Stock Exchange Limited National Stock Exchange of India Limited Mumbai Mumbai Scrip Code: 531500 Scrip Code: RAJESHEXPO Dear Sir, Sub: Change of Company Secretary. Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we heéreby inform you that Board of Directors, in their meeting held on 08™ October, 2026, have appointed: 1. Mrs. Sushmita Sinha (Membership No. 70535) as Company Secretary and Compliance Officer of the company with effect from 08" October, 2026 pursuant to Section 203 of Companies Act, 2013 and Regulation 6(1) of SEBI (LODR) Regulations 2015, in place of Mr. Dipak Kadel who resigned due to personal reasons. Further the details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed herewith as Annexure A to this letter. Thanking You Limited Glolal Prcsencie Gold and Didmond dewellery Annexure A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 ~ dated September 09, 2015. Sr No | Particulars Details 1 Reason for change viz. appointment, resignation, removal, death or Appointment otherwise; 2 Date of appointment/cessation (as o applicable) & term of appointment; | 08" October, 2026 3 Brief profile She is a member of the ICSI and having (in case of appointment) Membership No. A70535. She is Graduate in Commerce and having good knowledge to work as a Company Secretary and Compliance officer of the Company. Contract No.-080-22285412 E-mail ID: compsect@rajeshindia.com For Rajesh Exports Limited