Due to unavoidable reasons, the list of allottees was not available for the Board to examine. Hence, the Board meeting concluded with no resolution passed on the matter.

Date: 09.10.2026 The Department of Corporate Services, Bombay Stock Exchange Limited, Pheroze Jeejeebhoy Tower, Dalal Street, Fort Mumbai -400001 Scrip Code: 526823 Sub: Outcome of the Meeting of the Board of Directors held on 09.10.2026. Ref: Regulation 30 of the SEBI LODR) Regulations, 2015 ("Listing Regulations") Date of Board Meeting: 09.10.2026 Time of Commencement of the Board Meeting: 04:00 P.M. Time of Conclusion of the Board Meeting: 07:30 P.M. Dear Sir/Madam, Due to unavoidable reasons, the list of allottees was not available for the Board to examine. Hence, the Board meeting concluded with no resolution passed on the matter. Thanking you, 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