Intimation of 12th COC meeting to be held on 4-11-2026

Adv. Najeeb T P (Reg. No: IBBI/IPA-002/IP-NO1014/2020- 2021/13316) Resolution Professional appointed by Hon’ble NCLT, Kolkata Bench vide order No. CP (IB)/71/KB/2025 Dt. 30.10.2025 in the matter of M/s. Radhagobind Commercial Ltd. (CIN: L51909WB1981PLC033680) Date: 03/11/2026 The Secretary The Secretary BSE Limited Calcutta Stock Exchange Limited PJ Towers 7, Lyons Range Dalal Street, Fort Kolkata – 700001 Mumbai – 400001 Scrip Code: 030070 Scrip Code: 539673 Subject: Intimation of the Twelfth Meeting of the Committee of Creditors of Radhagobind Commercial Limited (Under CIRP), under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, and in accordance with the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016, we hereby inform you that the Twelfth (12th) meeting of the Committee of Creditors ("CoC") of the Company will be held on Wednesday, November 04, 2026 at 03:00 P.M. (IST) through audio-visual means The agenda of the meeting is as follows: A. Matters to be noted/discussed 1. Mr. Najeeb T P, the Resolution Professional (“RP”), as the chairman of the meeting of Committee of Creditors Roll call of participants and ascertainment of quorum 2. Roll call of participants and Ascertainment of Quorum 3. To Take note of Leave of Absence of Members, If any 4. To note the invitation to the operational creditors as observers under Regulation 16E 5. To ratify the minutes of the 11th CoC meeting Conducted on 22.09.2026To discuss the CIRP costs incurred till date and interim finance from financial creditors 6. To discuss the progress of the Corporate Insolvency Resolution Process (CIRP and the subsequent actions taken by the Resolution Professional (RP) 7. To discuss the Resolution Plans received; finalise the voting procedure and tie-breaker formula in accordance with Regulations 39(3)(c), 39(3A) and 39(3B) of the CIRP Regulations; consider and vote on the approval of a Resolution Plan under Section 30(4) of the IBC; decide on the course of action in Baithussalam, Balankinar, Kattampally Road, Near Indus Motors Maruthi Service Centre, Kannur 670011 Kerala Email: najetpip@gmail.com, radhagobindcirp2025@gmail.com Mob: 91- 9846603236 Adv. Najeeb T P (Reg. No: IBBI/IPA-002/IP-NO1014/2020- 2021/13316) Resolution Professional appointed by Hon’ble NCLT, Kolkata Bench vide order No. CP (IB)/71/KB/2025 Dt. 30.10.2025 in the matter of M/s. Radhagobind Commercial Ltd. (CIN: L51909WB1981PLC033680) the event that no Resolution Plan receives the requisite votes for approval; and authorise the RP to undertake the necessary post-approval actions. 8. To consider setting up a Monitoring Committee (Regulation 38(4)) 9. To note the liquidation cost estimate and liquidator's fee (Regulations 39B and 39D) 10. To discuss on CIRP cost till date and interim finance from financial creditors 11. To note the regulatory fee payable to the IBBI under Regulation 31A, and its treatment as CIRP cost 12. To determine incentives to Resolution professional 13. To discuss any other matter related to functioning of the CD and CIRP with the permission of the Chair The outcome of the meeting will be intimated to the Exchanges within the timelines prescribed under the SEBI (LODR) Regulations, 2015. You are requested to take the above on record. Thanking you, For Radhagobind Commercial Limited Najeeb T P Interim Insolvency Professional (IRP) Reg No: IBBI/IPA-002/IP-N01014/2020 2021/13316 Baithussalam, Balankinar, Kattampally Road, Near Indus Motors Maruthi Service Centre, Kannur 670011 Kerala Email: najetpip@gmail.com, radhagobindcirp2025@gmail.com Mob: 91- 9846603236