Intimation pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

I.I RK SWAMY Date: July 24, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, 5th Floor, Pheroze Jeejeebhoy Towers, Plot No. C/, G Block Dalal Street, Mumbai-400001 Bandra –Kurla Complex, Mumbai – 400051 SCRIP Code- 544136 SYMBOL-RKSWAMY ISIN: INE0NQ801033 Subject: Submission of copy of Newspaper Advertisement published on July 24, 2026 Reference: Intimation pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”): Dear Sir/Madam, Pursuant to the provisions of Regulation 47 of the SEBI Listing Regulations, we submit herewith copies of the newspaper notice published by the Company in Financial Express, English edition and Hindu Tamil, Chennai edition on Friday, July 24, 2026 in respect of the 53rd Annual General Meeting of the Company scheduled to be held on Monday, August 17, 2026 at 2.30 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) in compliance with the relevant MCA and SEBI Circulars. This intimation is also being uploaded on the Company’s website at www.rkswamy.com You are requested to kindly take the same on record. Thanking you Aparna Bhat Company Secretary & Compliance Officer Membership No.: A19995 Address: Esplanade House, 29, Hazarimal Somani Marg, Fort, Mumbai 400 001 R K SWAMY Limited Phone: +91 22 4057 6399, 2207 7476 Regd Office: Plot No.19, Wheatcrofts Road, Esplanade House, Email: reachout@rkswamy.com Nungambakkam. Chennai-600034. 29 Hazarimal Somani Marg. www rkswamy com Offices also at Bengaluru, Hyderabad, Fort, Mumbai 400001 CINNo.L74300TN1973PLC006304 Kochi, Kolkata, New Delhi tJ RKSWAMY NATIONAL STANDARD (INDIA) LIMITED Kirloskar Industries Limited 1eJrlos1<ar R-oo 0 -1 ,n,1w.,.,rov-..°"""'"' c,.,.. _ _, R K SWAMY Limited , ....., 0fdl. Fon, M;,e1r..l t00001 A Kirloskar Group Company e...a: CUI: L74300TN1973PLC006304 lu■linallfi1lmcu,40 I re1.: .f1--?Um '400 Industries Registered Office: _ _,...'1.... •" Ci-t L2-710-fll0.t1.95. 2.P.lc.a5.1 151_ ,. Registered Office: No. 19, Wheatcroffs Road, Nuogambakl<am, Chennai 600034 One Avante, Level 14. Karve Road, Kothrud, Pune, Corporate Olllce: Espl3J\ade House, 29. Ka?anmal Somani Marg, Forl, Mumbai 400 001 Maharashtra, India, 411 038 Phone No.: +91 {22) 4057 6499, Email Id: secrelanal@1kswamy.com. Website: www,lkswamy.com .. ~ ~ Audio-VIia• ......,.C _,.,. .. _ .. ,....,_,...,,.,.....,.._,._.,.IAAlMJ. . CIN: L70100PN1978PLC088972 NOTICE OF THE 53•0 ANNUAL GENERAL MEETING ANO E-VOTING INFORMATION Flldar, A"9'l•I H, 2tli II J:to p,OI. ~ST) Ill-Vfdto Coof--i,,g f'Vl:1 I Olllt< NOTICE is ~eby given thal 1he 53• (Fitly Third) Annual Geooal Meeting ("AGM") of RK SWAMY limited ("the Company") _.,,.. ._ ro,\Vltl),ncc.•~-...· ····--"'. .~ Ad. .--...s ... Notice of 32" Annual General Meeting, E·voting Information and Book Closure Is sched\lled to be held on Monday, August 17, 2026 al 2.30 p.m. (1ST) through Video Conferencing ("VC")/Olher Audio 21>13 rAdJ ...S .,__ SElll(U,qOblQ-..., ,._,. Visual Means t"OAVM") to transact the businesses as set oul in 1he Notice for which 1he Reglsle<ed Officeo f lhe Company _ , ~21>15(\Jd>oo "'9-)mdwillGwinOmMr No. Ol121l25 situated at No. 19, \Vheatcrofls Road, Nungambal(l(am, Chennal, Tamil Nadu, 600034 shaNb e deemed as lhe Venue for 1he -S,,►1•12.2!l25nl..o..,-. _ o•-_ "'Il _nt ist, ,; ,a _,f .lfr _h,. ,_ .,d . .C .o ..q _,o ., .a . The notice Is hereby given that, meeting and u,e proceedillgs of tl1e AGM shal be deemed to be made lhe<e.\L The AGM is convened through VC.iOAVM In -(MCA) .............. compliance with the provisions of lhe Companies Act. 2013. ('Act"), SES! \listing Obligations .oo Olsclosure - .......... '°". .... _,,, .. _ 1. The 32MA nnual General Meeting ("AGM") of the Company will be held over Video Conferencing Requlremenls) Regulatlons. 2015 ("SESI LJstlng Regulations"). andG eneral Circular No. 03/2025 dated Septemoo, 22. 2025 i,w.,...._.,h_Qoa,, _ _,,,,.,.,._dblGl9"!-R,p:wj ("VC") I Other Audio Visual Means (OAVM") on Tuesday, 18 August 2026, at 11.30 a.m. (1ST) in and ollle' circulars ,ssued In this regard by lhe Ministry of Corporate Aff;,frs ("MCA") and Clrcl/lars issued from lime to lime b ... FY21125,26"'1bo_t0 .. h,,..m ___. ,..egls11ad...,,_ compliance with provisions of the Companies Act, 2013 ('the Act') and Rules made thereunder, by Securities Exchange 803/d of India {'SEBI') (to~lhef refetred 10 ~s "lhe Circulats") °"""""I~• ...S-T-..1 -y~')(llPl'I/-T°h",_t In terms ot the Circulars, lfle Company has Sent the Annual Report aJong with the t4olice convening AGM lor the -dN6'"K,»nNJMA_,lotbP/l025-26 ... nobo __ read with the General Circular No.14/2020 dated 8 April 2020; the General Circular No.1712020 Financial Year 2025-26 on Thursday, July 23, 2026, lhrough electronic mode lo all the Members whose ••mail addresses eaq.,,'s ~ 91 www...nsl.neu\ 3:'ld cm tie Slodc ~ fthsd! le.. ase lhiled 81 dated 13 April 2020: the General Circular No. 20/2020 dated 5 May 2020, and subsequent are regis\e,ed with lhe Company and/or Oej,osl!o,y Parlicipant(s) ("OPS"). The copy of Notice ol lhe AGM along wilh lhe --~a rd on the W!tse d. WFG Imme; lnh Pwa'.e Um.ied ("t,IJf&iRTA) 81 circulars issued in this regard, the latest be,ng General Circular No. 03/2025 dated e•voting instructions and the AnnuaJ Report vnll be available on the Company's webshe at www,rkswamv.com or'I the hllps!'i,.,. ....~ ._..,,.,...,;,,_ Tbe~ cqiios dh-~w ilt fe-R""'1 lor webstte of KFin Technologies Limiled ("Kfln'RTA') at httosi/evotioo.k1inte,;h,com and on the vreMile of the Slock lwfY20Z>-31halbe.CtJtffbllcmbm.wb)«aquts1.far IIJ8tnt.A--.ih~darce 22 September 2025, issued by the Ministry of Corporate Attairs (hereinafter referred to as 'MCA __ Exchanges on which the shares ol the Company are l~ted ;.e. www.bselnd1a.coma nd WVIW,nSelOOia.com. _.,~I-J6dbllsq~--C..,,,,,,ts•~•-1>n-s Circulars') and the Securities and Exchange Board of India (SEBI) (Listing Obligations and A letter providing lhc web-fink and OR Code lor accessing the Notice ol AGM and Annual Rej)'orl on 1he webs~e of 1he t1t1CSit..-nMssesnrwlt1"'3111td•~.RTM:IP{Sj~llO._..dCorrpanys Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. Company is being dispatched lo those Members whose email addresses aro no! registered with the Company an<l'or DPs. ~...- .bet: he-~ Rep:r1 b FY 2Q2S-26 un be a:x:es:sed H0/49/14/14(7)2025-CFO-P002/l/3762/2026 dated 30 January 2026, issued by SEBI, read In case any Membe< Is desirous ol obralnlng lhe physieal copy of the Annual Report for lhe Rnanc,af Year 2025-26. they lllmw'4tegiibalMtl....,.wiii1iJU.trlilll~ lo rKeirt't:heNCICQ Qf AGlllb'9wich may send a requesl 10 the Company by email at stc<e1aaa1@t1<swa1)))'.Cll1D mentioning lhe~ Folio No. / DP ID and C6ent IO. with other applicable Circulars and Notifications issued (including any statutory Members holding shares in dematerialized mode, who have not updated their e-mail ids·o r KYC details, -are requested to -•-1o,a;;,;,,1~ta:--..., _,.,..,""""'_ _, modificat,on(s) or re-enactment thereof for the time being in force and as amended from time register/ updare the details wilh their deposilones through 1heir OPS. The reglslered email address will be used for sending to time) (hereinafter referred to as 'SEBI Circulars1, to t,ansact the Ordinary and Special future communicatioM. Fur1he1, Members aJe requested lo notify any change in address or bank account details to their Fot ..... - .. ~_b fI U_ p;.-N_: ~_ flJO Ut d!INI 80CCllf1 e ~ ae pl0eE$S Business, as set out In the Notice of the AGM aod completion of dispatch of AGM Notrce and respective DPs. _...,_Nlaptr.,._dbSEBI-QadatNo, Annual Report for the Financial Year 2025-2026. Members hokling shates in physical mode and hava not updated 1helr KYC deiails ate requested to submtt Form ISR -1 F pOot y " ti<" a' l" ,' _ bol d "' (available for download from 10 hnps:liwww,rkswamy [Showing first 8,000 characters — download PDF for full document]