Allotment of 25,72,898 (Twenty-Five Lakh Seventy-Two Thousand Eight Hundred and Ninety- Eight) fully paid-up equity shares of face value of INR 2/- (Rupees Two only) each ('Equity Shares') on a preferential basis.

04 November 2026 BSE Limited National Stock Exchange of India Limited 20th Floor, P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 544294 Symbol: ROSSTECH Sub: Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) for the allotment of 25,72,898 (Twenty-Five Lakh Seventy-Two Thousand Eight Hundred and Ninety- Eight) fully paid-up equity shares of face value of INR 2/- (Rupees Two only) each (‘Equity Shares’) on a preferential basis. Dear Sir / Madam, In furtherance to our intimation dated 18 September 2026, regarding the outcome of the meeting of the Board of Directors, our intimation dated 22 September 2026 regarding the notice of the extraordinary general meeting (“EGM”) and our intimation dated 09 October 2026 regarding the corrigendum to the notice of the EGM, and pursuant to Share Subscription Agreement dated 03 November 2026 between the Company and the proposed allottees and in compliance with the provisions of Regulation 30 and other applicable provisions of the SEBI Listing Regulations read with Schedule III thereof, pursuant to: (a) the approval of the Board of Directors of Rossell Techsys Limited (the “Company”) at its meeting held on September 18, 2026, including the constitution of a committee of the Board (the “Fund Raising Committee”) and the delegation of powers to it to, inter alia, allot the equity shares pursuant to the preferential issue; (b) the approval of the shareholders of the Company by way of a special resolution passed at the EGM held on 15 October 2026 through Video Conferencing / Other Audio-Visual Means; (c) the in-principle approvals granted by BSE Limited and National Stock Exchange of India Limited vide their letters dated 28 October 2026; and (d) the receipt of an aggregate amount of INR 299,99,99,068 (Indian Rupees Two Hundred Ninety- Nine Crore Ninety-Nine Lakh Ninety-Nine Thousand Sixty-Eight Only) from the allottees as subscription consideration, we wish to inform you that the Fund Raising Committee, at its meeting held today, i.e., 04 November 2026, has considered and approved the allotment of 25,72,898 (Twenty-Five Lakh Seventy-Two Thousand Eight Hundred and Ninety-Eight) Equity Shares at a price of INR 1,166/- (Indian Rupees One Thousand One Hundred and Sixty-Six only) per Equity Share (including a premium of INR 1,164/- per Equity Share), for cash consideration aggregating to INR 299,99,99,068 (Indian Rupees Two Hundred Ninety- Nine Crore Ninety-Nine Lakh Ninety-Nine Thousand and Sixty-Eight only), by way of a preferential issue on a private placement basis, in accordance with Sections 23(1)(b), 42 and 62(1)(c) of the Companies Act, 2013 and the rules made thereunder and Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), to the allottees set out below: S. Name of Allottee Category No. of Fully % of post- Aggregate No. Paid-up Equity issue Consideration Shares allotted shareholding (Rs.) 1. SBI Mutual Fund through its various Non- 5.75% schemes, i.e.: promoter (Qualified (i) SBI Conservative Hybrid Fund 6,00,345 70,00,02,270 Institutional (ii) SBI ELSS Tax Saver Fund Buyer) 6,00,343 69,99,99,938 (iii) SBI Infrastructure Fund 3,43,053 39,99,99,798 (iv) SBI MNC Fund 3,00,171 34,99,99,386 (v) SBI Balanced Hybrid Fund 2,14,408 24,99,99,728 (vi) Magnum Equity Ex-Top 100 2,57,289 29,99,98,974 Long Short Fund 2. SBI Optimal Equity Fund – Long Non- 2,57,289 0.64% 29,99,98,974 Term (a scheme of SBI Alternative promoter Equity Fund) (Qualified Institutional Buyer) Total 25,72,898 6.39% 299,99,99,068 Consequent to the said allotment, the Paid-up Equity Share Capital of the Company has increased from INR 7,53,92,950/- (Indian Rupees Seven Crore Fifty-Three Lakhs Ninety-Two Thousand Nine Hundred and Fifty only) consisting of 3,76,96,475 (Three Crore Seventy-Six Lakhs Ninety-Six Thousand Four Hundred and Seventy-Five) equity shares of face value of INR 2/- (Indian Rupees Two only) each to INR 8,05,38,746/- (Indian Rupees Eight Crore Five Lakh Thirty-Eight Thousand Seven Hundred and Forty-Six only) consisting of 4,02,69,373 (Four Crore Two Lakh Sixty-Nine Thousand Three Hundred and Seventy-Three equity shares of face value of INR 2/- (Indian Rupees Two only) each. The Equity Shares so allotted shall rank pari passu in all respects with the existing equity shares of the Company, including with respect to dividend and voting rights, and shall be subject to the lock-in requirements under Regulation 167 of the SEBI ICDR Regulations. The Company shall make the necessary applications to the stock exchanges for listing and trading approval of the Equity Shares so allotted. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Master Circular”) is enclosed herewith as Annexure I. The meeting of the Fund-Raising Committee commenced at 06:00 PM and concluded at 6:30 PM. Kindly acknowledge and take the same on record. Thanking You, Yours faithfully, For Rossell Techsys Limited Krishnappayya Desai Company Secretary & Compliance Officer Membership No.: A61281 Encl.: As above Annexure I Disclosure as per Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular S. Particulars Details 1. Type of securities Equity Shares proposed to be issued (viz. equity shares, convertibles etc.) 2. Type of issuance Preferential allotment (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) 3. Total number of 25,72,898 Equity Shares at a price of INR 1,166/- per Equity Share (including securities proposed to a premium of INR 1,164/- per Equity Share), for cash consideration be issued or the total aggregating to INR 299,99,99,068 (Indian Rupees Two Hundred Ninety-Nine amount for which the Crore Ninety-Nine Lakh Ninety-Nine Thousand Sixty-Eight Only) securities will be issued (approximately); 4. Additional details in case of preferential issue: i. Names of the Category No. of Amount (in S. Name of Proposed investors Equity INR.) No. Allottee Shares 1. SBI Mutual Fund through its various schemes, i.e.: (i) SBI Conservative Non 6,00,345 70,00,02,270 Hybrid Fund promoter (ii) SBI ELSS Tax Saver (QIB) 6,00,343 69,99,99,938 Fund (iii) SBI Infrastructure 3,43,053 39,99,99,798 Fund (iv) SBI MNC Fund 3,00,171 34,99,99,386 (v) SBI Balanced Hybrid 2,14,408 24,99,99,728 Fund (vi) Magnum Equity Ex- 2,57,289 29,99,98,974 Top 100 Long Short Fund 2. SBI Optimal Equity Fund Non 2,57,289 29,99,98,974 – Long Term promoter (a scheme of SBI (QIB) Alternative Equity Fund) Total 25,72,898 299,99,99,068 ii. post allotment of Post-issue (fully Pre-issue securities - outcome of diluted) the subscription, issue S. Name of Allottee No. of No. of price / allotted price No. % % shares shares (in case of convertibles), number 1. SBI Mutual Fund through its various schemes, i.e.: of investors; (i) SBI Conservative 6,00,345 Hybrid Fund (ii) SBI ELSS Tax Saver 6,00,343 Fund (iii) SBI Infrastructure Fund 3,43,053 Nil Nil 5.75% (iv) SBI MNC Fund 3,00,171 (v) SBI Balanced Hybrid 2,14,408 Fund (vi) Magnum Equity Ex-Top 2,57,289 100 Long Short Fund 2. SBI Optimal Equity Fund – Long Term (a scheme of SBI Nil Nil 2,57,289 0.64% Alternative Equity Fund) Total Nil Nil 25,72,898 6.39% Issue price / allotted INR 1,166/- per Equity Share (including a premium of INR 1,164/- per Equity price Share) Number of investors 2 (Two) Sr. Name of the Allottee 1. SBI Mutual Fund through its schemes, i.e.: i. SBI Conservative Hybrid Fund ii. SBI ELSS Tax Saver Fund iii. SBI Infrastructure Fund iv. SBI MNC Fund v. SBI Balanced Hybrid Fund vi. Magnum Equity Ex-Top 100 Long Short [Showing first 8,000 characters — download PDF for full document]