Amendment to the Memorandum of Association of the Company.

July 29, 2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai, Maharashtra – 400 001. Dear Sirs / Madam, SUB: Amendments to the Memorandum of Association of the Company – Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. REF: Scrip Code: 517286. Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and other applicable provisions, we wish to inform you that the Members of the Company, at the 2nd Annual General Meeting (Post Relisting) held on July 29, 2026, have approved the following Special Resolution: a. Shifting of the Registered Office of the Company from the State of Rajasthan to the State of Telangana and the consequential alteration of Clause 2 of the Memorandum of Association of the Company, subject to the approval of the Central Government (Regional Director) and such other statutory approvals as may be required. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as ANNEXURE – A. Thanking you, Yours Sincerely, 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 Disclosure of information pursuant to Regulation 30 Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Brief Note on Amendment to the Memorandum of Association of the Company: The Members of the Company approved the shifting of the Registered Office of the Company from the State of Rajasthan to the State of Telangana at the 2nd Annual General Meeting (Post Relisting) held on Wednesday, July 29, 2026, subject to the approval of the Central Government (Regional Director). Consequently, Clause 2 of the Memorandum of Association is proposed to be amended as follows: Clause Existing Clause Amended Clause The Registered Office of the The Registered Office of the 2. Company will be situated in the Company will be situated in the State of Rajasthan. State of Telangana. 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