Appointment of Additional Independent Director.

Rajeshwari Cans Ltd has announced the appointment of CS Sanjay Dayalji Kukadia as a Non-executive Additional Director in the Independent Category, effective June 23, 2026. Mr. Kukadia is a Qualified Company Secretary and Corporate Law Professional with over 18 years of experience in corporate compliance and regulatory affairs. This appointment, made at a Board Meeting, is subject to the approval of the company's members at a General Meeting.