Appointment of Additional Independent Director.

Rajeshwari Cans Ltd. 96, Mahagujarat Industrial Estate, Nr. ARTO OFF Print, Moraiya, Ahmedabad-382210. GSTIN : 24AAICR7713G1ZD e PAN : AAICR7713G e IEC : 0806014725 CIN : L13209GJ2018PLC100480 | E-mail : acc @rajeshwaricans.com | W. : www.rajeshwaricans.com| Ph. : 079-29796584 Date: 23rd June 2026 The Department of Corporate Services BSE Limited 25 Floor, P.] Tower, Dalal Street, Fort, Mumbai-400001 Security ID: RCAN Security Code: 543285 Dear Sir/Madam, SUB: Intimation Pursuant To Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Appointment of Additional Director of the company. In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform that CS Sanjay Dayalji Kukadia (DIN: 09116868) is appointed as Non-executive Additional Director (independent Category) of the company in its Board Meeting held today on Tuesday, 23+ June, 2026, at registered office of the company, subject to the approval of Members of the General Meeting. The additional details required for the same according to SEBI-SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, are enclosed as Annexure. Kindly, take the above information on your record. For, Rajeshwari Cans Limited Digitally signed by VORA VORA BHARATKUMAR BHARATKUM \bGiNDAS AR NAGINDAS 13it3e: 332502 16.00563.203 Bharatkumar Nagindas Vora Chairman and Managing Director DIN: 07933391 Rajeshwari Cans Ltd. 96, Mahagujarat Industrial Estate, Nr. ARTO OFF Print, Moraiya, Ahmedabad-382210. GSTIN : 24AAICR7713G1ZD e PAN : AAICR7713G e IEC : 0806014725 CIN : L13209GJ2018PLC100480 | E-mail : acc @rajeshwaricans.com | W. : www.rajeshwaricans.com| Ph. : 079-29796584 ANNEXURE SR | Details of Events that need to be Information of such events(s) No. Provided 1. Name of Appointed Director CS Sanjay Dayalji Kukadia 2. Reason for change viz. Appointment of CS Sanjay Dayalji Kukadia as appointment; Non-executive Additional Director resignation,removal, death or (Independent Category) of the company. otherwise 3. Date of appointment / eessation 23rdJune, 2026 4. Brief profile (in case of CS Sanjay Dayalji Kukadia is a Qualified appointment); Company Secretary and Corporate Law Professional with over 18 years of experience in corporate compliance, secretarial practice, and regulatory affairs. 5. Disclosure of relationships NA. between directors (in case of appointment of a director). For, Rajeshwari Cans Limited VORA Digitally signed by VORA BHARATKUMAR 53icacza0nss 153eie NAGINDAS 0530 Bharatkumar Nagindas Vora Chairman and Managing Director DIN: 07933391