Submission of Notice of 1st Extra-Ordinary General Meeting for the Financial year 2026-27

October 13, 2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 531539 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of 1st Extra-Ordinary General Meeting For The Financial Year 2026–2027. Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the soft copy of the Notice convening the 1st Extra-Ordinary General Meeting of the members of the Company for the Financial Year 2026– 2027 scheduled to be held on Thursday, November 05, 2026 at 09:30 A.M. and is also available on the website of the Company at www.rishabhdighasteel.com. This is for your information and record. Thanking You. Yours Truly, For RISHABH DIGHA STEEL AND ALLIED PRODUCTS LIMITED ASHOK MAGANLAL MEHTA MANAGING DIRECTOR DIN: 00163206 Encl: Notice of Extra-Ordinary General Meeting RISHABH DIGHA STEEL & ALLIED PRODUCTS LIMITED Regd. Office: 1, Floor-GRD, Plot-514B, Amar Kunj, R P Masani Road, Road No 32 Khalsa Collage, Matunga, Mumbai -400019. Tel: 022-23481268; Email: info@rishabhdighasteel.com Website: www.rishabhdighasteel.com CIN: L15310MH1991PLC064563 NOTICE NOTICE IS HEREBY GIVEN THAT THE 1ST EXTRA-ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF RISHABH DIGHA STEEL AND ALLIED PRODUCTS LIMITED FOR THE FINANCIAL YEAR 2026–2027 WILL BE HELD ON THURSDAY, 05TH NOVEMBER 2026 AT 09:30 AM (IST) AT 1, FLOOR-GRD, PLOT-514B, AMAR KUNJ, R P MASANI ROAD, ROAD NO 32 KHALSA COLLAGE, MATUNGA, MUMBAI -400019 TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: ITEM NUMBER 1: APPOINTMENT OF M/S. S.D. JAIN & COMPANY, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 121521W) AS THE STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS. TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATIONS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 139(1), 141, 142 and other applicable provisions, if any, of the Act read with the Audit Rules and the applicable provisions of the SEBI Listing Regulations (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and based on the recommendation of the Audit Committee and the Board of Directors, the consent of the members of the Company, be and is hereby accorded for the appointment of M/s. S.D. Jain & Company, Chartered Accountants, (Firm Registration No. 121521W), as the Statutory Auditors of the Company for a term of 5 (five) consecutive years effective from the conclusion of this Extra-Ordinary General Meeting (“EOGM”) till the conclusion of the 40th Annual General Meeting of the Company, at such remuneration plus applicable taxes, and out of pocket expenses as may be recommended by the Audit Committee in consultation with the Auditors and duly approved by the Board of Directors of the Company. RESOLVED FURTHER THAT any of the Directors, Chief Financial Officer and the Company Secretary of the Company be and are hereby severally authorized to do all such acts, deeds, matters and things as may be necessary, desirable or expedient to give effect to this resolution, including but not limited to filing the necessary forms, returns and documents with the Registrar of Companies, Stock Exchanges and other statutory/regulatory authorities and to settle any questions, difficulties or doubts that may arise in this regard.” SPECIAL BUSINESS: ITEM NUMBER 2: APPOINTMENT OF M/S. S.D. JAIN & COMPANY, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 121521W) AS THE STATUTORY AUDITORS OF THE COMPANY TO FILL THE CASUAL VACANCY. TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATIONS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 139(8), 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and based on the recommendation of the Audit Committee and the Board of Directors the consent of the Members of the Company, be and is hereby accorded for the appointment of M/s. S.D. page 1 of 17 Jain & Company, Chartered Accountants, (Firm Registration No. 121521W), as the Statutory Auditors of the Company with effect from October 12, 2026 to fill the casual vacancy caused by the resignation of M/s. Bilimoria Mehta & Co, Chartered Accountants (Registration No. 101490W) to hold office until the conclusion of this Extra-Ordinary General Meeting (“EOGM”), at such remuneration plus applicable taxes, and out of pocket expenses as may be recommended by the Audit Committee in consultation with the Auditors and duly approved by the Board of Directors of the Company. RESOLVED FURTHER THAT any of the Directors, Chief Financial Officer and the Company Secretary of the Company be and are hereby severally authorized to do all such acts, deeds, matters and things as may be necessary, desirable or expedient to give effect to this resolution, including but not limited to filing the necessary forms, returns and documents with the Registrar of Companies, Stock Exchanges and other statutory/regulatory authorities and to settle any questions, difficulties or doubts that may arise in this regard.” By order of the Board For Rishabh Digha Steel and Allied Products Limited Sd/- Mr. Ashok Maganlal Mehta Chairman & Managing Director DIN 00163206 Date: 12th October 2026 Registered Address: 1, Floor-GRD, Plot-514B, Amar Kunj, R P Masani Road, Road No 32 Khalsa Collage, Matunga, Mumbai -400019 page 2 of 17 NOTES TO THE NOTICE: - 1. IN LINE WITH THE GENERAL CIRCULAR NO. 14/2020 DATED APRIL 08, 2020, GENERAL CIRCULAR NO.17/2020 DATED APRIL 13, 2020, CIRCULAR NO. 20/2020 DATED MAY 05, 2020, CIRCULAR NO. 02/2021 DATED JANUARY 13, 2021, CIRCULAR NO. 19/2021 DATED DECEMBER 8, 2021, CIRCULAR NO. 21/2021 DATED DECEMBER 14, 2021 CIRCULAR NO. 02/2022 DATED MAY 5, 2022 AND CIRCULAR NO. 10/2022 DATED DECEMBER 28, 2022 RESPECTIVELY, ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS AND CIRCULAR NO. SEBI/HO/ CFD/CMD1/CIR/ P/2020/79 DATED MAY 12, 2020, CIRCULAR NO. SEBI/HO/CFD/CMD2/CIR /P/2021/11 DATED JANUARY 15, 2021 AND CIRCULAR SEBI/HO/CFD/CMD2/CIR/P/2022/62 DATED MAY 13, 2022 ISSUED BY SEBI, OWING TO THE DIFFICULTIES INVOLVED IN DISPATCHING OF PHYSICAL COPIES, NOTICE OF AGM ARE BEING SENT IN ELECTRONIC MODE TO MEMBERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS/ LIST OF BENEFICIAL OWNERS AS RECEIVED FROM NATIONAL SECURITIES DEPOSITORY LIMITED (“NSDL”)/ CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED (“CDSL”) AND WHOSE EMAIL ADDRESS IS AVAILABLE WITH THE COMPANY OR THE DEPOSITORY PARTICIPANTS OR RTA OF THE COMPANY AS ON 09TH OCTOBER 2026. 2. The Notice of The EOGM Is Being Sent Through Electronic Mode Only to Those Members Whose Email Address Is Registered with The Company/ Depositories. Members May Note That the Notice Will Also Be Available on The Company’s Website www.rishabhdighasteel.com Website of The Stock Exchange, i.e. On BSE Limited for Receiving All Communication from The Company Electronically Members Are Requested to Register/Update Their Email Addresses with The Relevant Depository Participant. 3. A Member Entitled to Attend and Vote at The Meeting Is Entitled to Appoint a Proxy/ Proxies to Attend and Vote Instead of Himself /Herself. Such A Proxy/ Proxies Need Not Be a Member of The Company. 4. In Order That the Appointment of a Proxy Is Effective, The Instrument Appointing a Proxy Must Be Received at the Registered Office of The Company Not Later Than Forty- Eight Hours. 5. A Person Can Act as Proxy on Behalf of Members Not Exceeding Fifty (50) And Holding In the Aggregate Not More Than Ten (10 [Showing first 8,000 characters — download PDF for full document]