Change in Director(s)

+91 141 4400222 www.rmcindia.in admin@rmcindia.in Date: 13.10.2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Mumbai - 400001 Bandra Kurla Complex Bandra (E), Mumbai - 400 051 Scrip Code: 540358 Symbol: RMC Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Approval of Appointment of Independent Director Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders of the Company have approved the appointment of Mr. Dilip Panjwani (DIN: 02205645) as an Independent Director of the Company through Postal Ballot. The results of the Postal Ballot were declared on 13.10.2026. Consequently, the appointment of Mr. Dilip Panjwani as an Independent Director of the Company stands approved by the shareholders. The requisite details pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 are enclosed herewith as Annexure A. This is for your information and records. Thanking You For and on behalf of RMC Switchgears Limited Shivani Bairathi Compliance Officer & Company Secretary ACS-42636 Enclosed: Annexure- A CIN : L25111RJ1994PLC008698 Corp. Office : B-11 (B&C), Malviya Industrial Area, Jaipur-302017 (Rajasthan) Regd. Office & Factory : Khasra No. 163, 164, Village-Badodiya, Tehsil-Kotkhawada, District- Jaipur,Rajasthan-303908 +91 141 4400222 www.rmcindia.in admin@rmcindia.in Annexure-A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026: Appointment of Mr. Dilip Panjwani (DIN: 02205645) as an Independent Director of the Company after the approval of the shareholders: S. No. Particulars Details 1 Reason for change viz. Appointment of Mr. Dilip Panjwani (DIN: appointment, 02205645) as an Independent Director after the reappointment, resignation, approval of shareholders removal, death or otherwise 2 Date of appointment/re- Mr. Dilip Panjwani (DIN: 02205645) is Appointed as appointment/ cesasation an Independent Director with effective from 12th (as applicable) & term of September, 2026. appointment/re appointment • Mr. Dilip Panjwani is a finance professional with over 25 years of experience in financial management, strategic finance, corporate governance, fund raising, mergers & acquisitions and business restructuring. He has extensive experience in financial governance, internal controls, strategic planning and business transformation. He is a Chartered Accountant and Company Secretary and holds a B.Com degree from Kakatiya University. CIN : L25111RJ1994PLC008698 Corp. Office : B-11 (B&C), Malviya Industrial Area, Jaipur-302017 (Rajasthan) Regd. Office & Factory : Khasra No. 163, 164, Village-Badodiya, Tehsil-Kotkhawada, District- Jaipur,Rajasthan-303908 +91 141 4400222 www.rmcindia.in admin@rmcindia.in During his professional career, he has served in senior positions including Chief Financial Officer, Global CFO, EVP & CFO – Strategic Finance, Financial Controller and Company Secretary & Compliance Officer. He has also handled listed company compliances, Board and General Meeting processes, investor relations and financial reporting. 4 Disclosure of relationships There is no relationship of Mr. Dilip Panjwani between directors (in case of (DIN: 02205645) with any Director(s) and KMP(s) appointment of a director) of the Company. 5 Information as required Not debarred from holding office of a Director by under Circular No. virtue of any SEBI Order or any other such LIST/COMP/14/2018-19 and authority. NSE/CML/2018/24 dated June 20, 2018 issued by the BSE and NSE, respectively CIN : L25111RJ1994PLC008698 Corp. Office : B-11 (B&C), Malviya Industrial Area, Jaipur-302017 (Rajasthan) Regd. Office & Factory : Khasra No. 163, 164, Village-Badodiya, Tehsil-Kotkhawada, District- Jaipur,Rajasthan-303908