Outcome of COC meeting held on 04-11-2026

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: 04/11/2026 The Secretary The Secretary BSE Limited Calcutta Stock Exchange Limited PJ Towers, Dalal Street, Fort 7, Lyons Range Mumbai – 400001 Kolkata – 700001 Scrip Code: 539673 Scrip Code: 030070 Subject: Outcome 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, In continuation of our intimation dated 03/11/2026 and pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, and the provisions of the Insolvency and Bankruptcy Code, 2016 and 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 Radhagobind Commercial Limited ("the Company") was held on Wednesday, November 04, 2026, through audio-visual means. The meeting commenced at 03:00 P.M. (IST) and concluded at 04:30 P.M. (IST). Mr. Najeeb T P, the Resolution Professional, chaired the meeting. The requisite quorum was present, and the following agenda items were considered and approved/noted by the CoC: 1. Roll call of participants and ascertainment of quorum was completed. 2. Leave of absence of members, if any, was noted. 3. The invitation to the operational creditors as observers under Regulation 16E was noted. 4. The minutes of the 11th CoC meeting held on 22.09.2026 were ratified. 5. The progress of the Corporate Insolvency Resolution Process ("CIRP") and the actions taken by the Resolution Professional were discussed and approved. 6. The Resolution Plans received were discussed. The voting procedure and tie-breaker formula under Regulations 39(3)(c), 39(3A) and 39(3B) of the CIRP Regulations were finalised. The Resolution Plan was considered and approved under Section 30(4) of the IBC, the course of action if no Resolution Plan receives the requisite votes was decided, and the RP was authorised to undertake the necessary post-approval actions. 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) 7. The setting up of a Monitoring Committee under Regulation 38(4) was approved. 8. The liquidation cost estimate and liquidator's fee under Regulations 39B and 39D were noted. 9. The CIRP costs incurred till date and interim finance from financial creditors were discussed and approved. 10. The regulatory fee payable to the IBBI under Regulation 31A, and its treatment as CIRP cost, was approved. 11. The incentive to the Resolution Professional was determined and approved. The meeting concluded at 04:30 P.M. (IST) with a vote of thanks to the Chair. You are requested to take the above on record. Thanking you, For Radhagobind Commercial Limited (Company under Corporate Insolvency Resolution Process) Najeeb T P Resolution Professional 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