Outcome of Board Meeting

November 5, 2026 Listing Operation Department Listing Compliance Department BSE Limited (BSE) The National Stock Exchange of India Limited (NSE) Phiroze Jeejebhoy Towers 05th Floor, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Mumbai- 400 001 Complex, Bandra (E) Mumbai - 400 051 Scrip Code: 544119 Symbol: RPTECH Sub: Outcome of Board Meeting (November 5, 2026). Dear Sir/Madam, Pursuant to Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”), as amended from time to time and further to our letter dated November 2, 2026, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, November 5, 2026, has, inter alia considered and approved the following: Sr. Particulars Applicable SEBI Annexure No. No Listing Regulations 1. Unaudited Financial Results (Standalone and Regulation 33 of SEBI Annexure-I Consolidated) of the Company for the quarter Listing Regulations and half year ended September 30, 2026 along with Limited Review Report issued by the Auditors thereon. Copy of the same is enclosed herewith. The above Unaudited Financial Results (Standalone and Consolidated) have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. 2. The Board of Directors of the Company In terms of Regulations Annexure-II (the “Board”), based on the recommendation of 16(1)(b), 17, 19 and the Nomination and Remuneration Committee 25(2A) and other (NRC), has approved the appointment of applicable provisions Mr. Sanjeev Keskar (DIN: 03441367) as of the SEBI Listing Additional Independent Director (Non- Regulations read with Executive) for a tenure with effect from SEBI Master Circular November 5, 2026 upto the date of Annual No.HO/49/14/14(7)20 General Meeting to be held in the calendar year 25-CFDPOD2/I/3762/ 2028, subject to the approval of shareholders of 2026 dated January 30, the Company. 2026, (Details which a listed entity need to disclose for events in Rashi Peripherals Limited Regd. Office: Ariisto House, 5th Floor, Corner of Telli Galli, Andheri (East), Mumbai, Maharashtra – 400069, India • Tel: +91-22-6177 1771 | Fax +91-22-61771999 • www.rptechindia.com • investors@rptechindia.com | CIN: L30007MH1989PLC051039 Sr. Particulars Applicable SEBI Annexure No. No Listing Regulations terms of Part A of Schedule III of the LODR Regulations). 3. The Board of Directors of the Company I n t e r m s of Regulation Annexure-III (“the Board”), based on the recommendation of 30 and other applicable the Audit Committee, has considered and provisions of the SEBI approved the appointment of Price Waterhouse Listing Regulations Chartered Accountants LLP, (FRN read with SEBI Master 012754N/N500016), as Joint Statutory Circular No. Auditors of the Company to fill the casual HO/49/14/14(7)2025 vacancy arising from the cessation of - C F D P O D 2 /I/3762/ M/s. Deloitte Haskins and Sells LLP, Chartered 2026 dated January 30, Accountants (Firm Registration No. 2026, (Details which a 117366W/W-100018), consequent upon its listed entity need to becoming ineligible to continue as Statutory disclose for events in Auditors of the Company in accordance with terms of Part A of Section 141(3)(e) of the Companies Act, 2013. Schedule III of the LODR Regulations) 4. The Board of Directors of the Company (“the In terms of Regulations Annexure-IV Board”) has approved the reconstitution of the 18, 19, 20 and other following Board Committees with effect from applicable provisions November 6, 2026. of the SEBI Listing Regulations, read with 1. Audit Committee Section 135 of the 2. Nomination and Remuneration Committee Companies Act, 2013. 3. Stakeholder Relationship Committee 4. Corporate Social Responsibility Committee 5. The Board of Directors of the Company R e g u l a tion 30 read Annexure-V (“the Board”) has approved the authority to with the applicable execute the Share Purchase Agreement & clauses of Part A of Shareholders Agreement to be entered between Schedule III of the SEBI Rashi Peripherals Limited (‘the Company’) and Listing Regulations and Restar Corporation, Japan for secondary sale of the SEBI Master 26% shareholding of Rashi Semiconductor Circular dated 30 Solutions Private Limited (“RSSPL”) by the January 2026. Company. The execution of the aforesaid agreements are subject to the applicable statutory, regulatory and contractual approvals wherever required. 6. The Board of Directors of the Company R e g u l a t i o n 30 and - (“the Board”) has considered and approved the other applicable proposal for increase in the Authorised Share provisions of SEBI Capital of the Company from Rs. 35,00,00,000/- Listing Regulations. (Rupees thirty-five crores only) divided into Rashi Peripherals Limited Regd. Office: Ariisto House, 5th Floor, Corner of Telli Galli, Andheri (East), Mumbai, Maharashtra – 400069, India • Tel: +91-22-6177 1771 | Fax +91-22-61771999 • www.rptechindia.com • investors@rptechindia.com | CIN: L30007MH1989PLC051039 Sr. Particulars Applicable SEBI Annexure No. No Listing Regulations 7,00,00,000 (seven crores) Equity Shares to Rs. 50,00,00,000/- (Rupees fifty crores only) divided into 10,00,00,000 (ten crores) Equity Shares of Rs. 5 /- (Rupees Five only) each, by creation of additional 3,00,00,000 (three crores) Equity Shares of Rs. 5/- (Rupees Five only) each, ranking pari-passu with the existing Equity Shares of the Company. Consequently, the Board has also approved the alteration of Clause V (Capital Clause) of the Memorandum of Association of the Company, subject to the approval of the shareholders of the Company. 7. The Board of Directors of the Company (the Regulation 30 read Annexure-VI “Board”) has considered and approved the with the applicable proposal for raising funds for an aggregate clauses of Part A of amount not exceeding Rs. 900 Crores (Rupees Schedule III of the SEBI Nine Hundred Crores only) through issuance of Listing Regulations and equity shares (hereinafter referred to as “Equity the SEBI Master Shares”) by way of a Qualified Institutions Circular dated 30 Placement (“QIP”) or preferential issue or other January 2026. permissible modes (such fund raising proposal, the “Issue”) in accordance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ("SEBI ICDR Regulations") and other applicable laws for the time being in force, subject to approval of the shareholders. The Board has further approved seeking the approval of the shareholders of the Company for the aforesaid fund raising and authorised the Board/ a duly constituted committee of the Board to undertake all necessary steps and actions, including determining the terms and conditions of the Issue, in accordance with applicable laws. The Meeting commenced at 4:30 p.m. (IST) and concluded at 6:30 p.m. (IST). The detailed disclosure as required under Regulation 30 of the SEBI Listing Regulations and SEBI Master Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, each as amended, are enclosed as Annexures. Rashi Peripherals Limited Regd. Office: Ariisto House, 5th Floor, Corner of Telli Galli, Andheri (East), Mumbai, Maharashtra – 400069, India • Tel: +91-22-6177 1771 | Fax +91-22-61771999 • www.rptechindia.com • investors@rptechindia.com | CIN: L30007MH1989PLC051039 The above announcements are also being made available on the website of the Company at https://rptechindia.com/investor#corporate-announcement. You are requested to kindly take the same on record. Yours faithfully, For RASHI PERIPHERALS LIMITED Arvind Bajoria Company Secretary and Compliance Officer Encl.: As above Rashi Peripherals Limited Regd. Office: Ariisto House, 5th Floor, Corner of Telli Galli, Andheri (East), Mumbai, Maharashtra – 400069, India • Tel: +91-22-6177 1771 | Fax [Showing first 8,000 characters — download PDF for full document]