Board Meeting Outcome for the Meeting held on July 29, 2026.

July 29, 2026 The Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai, Maharashtra – 400 001. Sub: Outcome of Board Meeting held on July 29, 2026 – Regulations 30, 31A(8)(b) and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrip Code: 517286. Dear Sirs / Madam, Pursuant to Regulations 30, 31A(8)(b) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, July 29, 2026, has, inter alia, considered and approved the following: 1. The Unaudited Financial Results of the Company for the quarter ended June 30, 2026, as recommended by the Audit Committee, together with the Limited Review Report issued by the Statutory Auditors of the Company, in compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015, enclosed as “Annexure – A”. 2. The requests received from certain Promoter and Promoter Group Members seeking reclassification from the “Promoter and Promoter Group” category to the “Public” category, in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to the approval of BSE Limited. The detailed disclosure in this regard is enclosed as “Annexure – B”. The above information is also available on the Company’s website at https://rnit.ai/announcements. RNIT AI Solutions Limited [Formerly known as Autopal Industries Limited] RNIT Registered Office Corporate Office RNIT AI Solutions Limited, 138 Kalyan Kunj Colony, RNIT AI Solutions Limited, Plot No.92, 93 & 94 Kalwar Road, Jhotwara, Jaipur, Rajasthan-302012. Kavuri Hills, Madhapur, Hyderabad-500033. CIN: L62090RJ1985PLC003427 email: cs@rnit.ai; Phone No.: +919281417110 www.rnit.ai The Meeting commenced at 02:00 P.M and concluded at 03:20 P.M This is for your information and record. Thanking you, Yours faithfully For RNIT AI Solutions Limited T.T.V.R. Seshan Company Secretary & Compliance Officer Membership Number: A73647 RNIT AI Solutions Limited [Formerly known as Autopal Industries Limited] RNIT Registered Office Corporate Office RNIT AI Solutions Limited, 138 Kalyan Kunj Colony, RNIT AI Solutions Limited, Plot No.92, 93 & 94 Kalwar Road, Jhotwara, Jaipur, Rajasthan-302012. Kavuri Hills, Madhapur, Hyderabad-500033. CIN: L62090RJ1985PLC003427 email: cs@rnit.ai; Phone No.: +919281417110 www.rnit.ai ANNEXURE - A RNIT AI SOLUTIONS LIMITED (Formerly known as Autopal Industries Limited) CIN: L62090RJ1985PLC003427 Unaudited Financial Results for the Quarter Ended 30th June, 2026 (Rs.in Lakhs) Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) I. Income Revenue from operations 785.30 1 ,761.57 624.88 5149.88 Other income 34.94 63.76 - 78.03 Total Income 820.24 1 ,825.32 624.88 5,227.90 II. Expenses Operating Expenses 7 0.03 640.13 68.26 1,460.27 Employee benefit expense 238.56 173.50 187.51 795.29 Finance cost 3 6.27 26.18 14.72 84.95 Depreciation and amortisation expense 103.24 100.45 99.9 400.16 Other expenses 198.92 239.96 145.51 826.22 Total expenses 647.02 1 ,180.21 515.91 3,566.88 III. Profit/(loss) before exceptional items and tax 173.22 645.11 108.97 1,661.02 IV. Exceptional items - V. Profit/(loss) before tax and other comprehensive income 173.22 645.11 108.97 1,661.02 VI. Tax expenses 4 6.60 210.54 26.53 4 59.29 Current tax 2 8.23 162.36 27.42 418.04 Prior Period Tax - - - - Deferred tax 1 8.37 48.18 -0.89 41.25 VII. Net Profit/(loss) for the period /year 126.62 434.57 82.43 1,201.73 VIII. Other comprehensive income A.(i) Items that will not be reclassified to profit or loss in subsequent period Re- measured gains on defined benefit plans - B.(i) Items that will be reclassified to profit or loss - (ii) Income tax relating to items that will be reclassified to profit or loss - IX. Total comprehensive income for the period /year 126.62 434.57 82.43 1,201.73 Paid up equity share capital - Face value of Rs.10 each 8 ,479.21 8 ,479.21 7 ,179.20 8 ,479.21 Other Equity 5,425.03 Earnings Per Share (EPS) (EPS for the quarter is not annualised ) Basic (Amount in Rs.) 0.15 0.54 0.11 1.57 Diluted (Amount in Rs.) 0.15 0.54 0.11 1.57 Notes: 1. The above results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on 29th July 2026. The Statutory Auditors have submitted a Limited Review Report on the Unaudited Financial Results for the quarter ended 30th June, 2026. 2. The company operates only in a single segment i.e, Software development, Al Design, Development, Support & Maintenance. 3. This statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. 4. The figures for the previous period /year have been regrouped/rearranged, wherever necessary, to correspond with the current period's classification/disclosure. 5. The results are also available on the webiste of the Company. For and behalf of Board of directors RNIT AI SOLUTIONS LIMITED Raja Srinivas Nandigam Managing Director DIN: 08430111 Place: Hyderabad Date: 29.07.2026 Annexure – B Disclosure pursuant to Regulation 30 read with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of the Company, at its meeting held on Wednesday, July 29, 2026, considered the requests dated July 24, 2026, received from the following applicants seeking reclassification from the “Promoter and Promoter Group” category to the “Public” category under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”): Existing No. of Equity % of S. No. Name of the Applicant Category Shares Held Shareholding Mr. Vivek Kumar 1 Promoter 60,000 0.07% Ratakonda Mr. Venkateswara Promoter 2 1,219 0.00% Prasad Ratakonda Group Promoter 3 Mr. Vinayak Talwar Nil Nil Group The Board, after considering the requests, the rationale stated therein and the declarations, confirmations and undertakings furnished by the applicants, approved the requests for reclassification of the aforesaid applicants from the “Promoter and Promoter Group” category to the “Public” category, subject to the approval of the Stock Exchange i.e BSE Limited, in accordance with Regulation 31A of the SEBI LODR Regulations. The Board noted that the applicants have, inter alia, confirmed that: a) they, together with the persons related to them, do not hold more than 10% of the total voting rights in the Company; b) they, together with the persons related to them, do not exercise control over the affairs of the Company, directly or indirectly; c) they, together with the persons related to them, do not have any special rights in the Company through formal or informal arrangements, including through any shareholders’ agreement; d) they are not represented on the Board of Directors of the Company, including through any nominee director; RNIT AI Solutions Limited [Formerly known as Autopal Industries Limited] RNIT Registered Office Corporate Office RNIT AI Solutions Limited, 138 Kalyan Kunj Colony, RNIT AI Solutions Limited, Plot No.92, 93 & 94 Kalwar Road, Jhotwara, Jaipur, Rajasthan-302012. Kavuri Hills, Madhapur, Hyderabad-500033. CIN: L62090RJ1985PLC003427 email: cs@rnit.ai; Phone No.: +919281417110 www.rnit.ai e) they do not act as Key Managerial Personnel of the Company; f) they are not wilful defaulters as per the guidelines issued by the Reserve Bank of India; g) they are not fugitive economic offenders; and h) there is no pending regulatory action against them. The Board further noted the undertakings furnished by the Applicants that they shall continue to comply with [Showing first 8,000 characters — download PDF for full document]