The board has approved the fund raising through issue of equity shares of the company by way of Right issue

RAJKOT INVESTMENT TRUST LIMITED (CIN: L65910GJ1982PLC005301) Regd. and Corp. Office: M-23, Super Tex Tower, Opp. Kinney Talkies, Ring Road, Surat – 395002, Gujarat. Contact No.: +91 8128172521 | Website: www.ritl.co.in | E-mail: rajkotitltd@gmail.com Date: November 02, 2026 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Subject: Outcome of Board Meeting held on Monday, November 02, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ref.: RAJKOT INVESTMENT TRUST LIMITED, Script Code: 539495, ISIN: INE176R01014. Dear Sir/Madam, In furtherance to prior intimation under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) about the board meeting, and in pursuant to Regulation 30 read with Part A of Schedule III of the SEBI LODR Regulations, we would like to inform you that the Board of Directors of Rajkot Investment Trust Limited (“Company”) in their meeting held today, i.e., Monday, November 02, 2026, have inter alia, considered, recommended, and approved the following matters: 1. Approved fund raising of an amount aggregating up to INR 48,00,00,000 (Indian Rupees Forty-Eight Crore Only), through issue of equity shares of the Company by way of Rights issue to the eligible equity shareholders of the Company as on Record Date (to be notified subsequently within due course), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, SEBI LODR Regulations, along with relevant circulars issued by the Securities and Exchange Board of India and under the provisions of the Companies Act, 2013 (“Rights Issue”); 2. Approved Draft Letter of Offer for submission of the same to the Stock Exchange(s) where the equity shares of the Company are listed for seeking in-principal approval from Stock Exchange(s) for the proposed Rights Issue; 3. Approved constitution of the Rights Issue Committee to proceed with the Rights Issue and, inter-alia, decide the other terms and conditions of the Rights Issue, including but not limited to deciding on the record date, determining the rights issue price, rights entitlement ratio, timing and terms of payment; 4. Approved appointment of intermediaries, agencies, bankers and other related matters. The details required to be provided as mentioned in the SEBI Circulars issued from time to time read with Regulation 30 - Para A of Part A of schedule III of SEBI LODR Regulations, as amended from time to time are annexed herewith as Annexure A. Page 1 of 3 RAJKOT INVESTMENT TRUST LIMITED (CIN: L65910GJ1982PLC005301) Regd. and Corp. Office: M-23, Super Tex Tower, Opp. Kinney Talkies, Ring Road, Surat – 395002, Gujarat. Contact No.: +91 8128172521 | Website: www.ritl.co.in | E-mail: rajkotitltd@gmail.com Board meeting’s commencement time: 05:00 P.M. Board meeting’s concluded time: 05:45 P.M. Kindly take the same on your record and acknowledge receipt of the same. Thanking you. For & Behalf of For RAJKOT INVESTMENT TRUST LIMITED SHRIKRISHNA BABURAM PANDEY MANAGING DIRECTOR DIN: 07035767 Page 2 of 3 RAJKOT INVESTMENT TRUST LIMITED (CIN: L65910GJ1982PLC005301) Regd. and Corp. Office: M-23, Super Tex Tower, Opp. Kinney Talkies, Ring Road, Surat – 395002, Gujarat. Contact No.: +91 8128172521 | Website: www.ritl.co.in | E-mail: rajkotitltd@gmail.com Annexure A The details required to be provided as mentioned in the SEBI Circulars issued from time to time read with Regulation 30 - Para A of Part A of schedule III of SEBI LODR Regulations, as amended from time to time. Sr. No. Particulars Details 1 Type of securities proposed to be Equity Shares issued (viz. equity shares, convertibles etc.) 2 Type of issuance (further public Rights Issue offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.). 3 Total number of securities proposed Up to INR 48,00,00,000 (Indian Rupees to be issued or the total amount for Forty-Eight Crore Only) which the securities is proposed to be issued (approximately). 4 Any cancellation or termination of Not Applicable proposal for issuance of securities including reasons thereof. For & Behalf of For RAJKOT INVESTMENT TRUST LIMITED SHRIKRISHNA BABURAM PANDEY MANAGING DIRECTOR DIN: 07035767 Date: November 02, 2026 Place: Surat Page 3 of 3