Please find enclosed herewith the Notice of 22nd Annual General Meeting

Date: August 01, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip ID / Code / ISIN : RAWEDGE / 541634 / INE960Z01014 Subject : Notice of 22nd Annual General Meeting of the company Reference No. : Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, With reference to the above captioned subject, please find enclosed herewith the notice of 22nd Annual General Meeting (‘AGM’) of the members of the company scheduled to be held on Monday, August 24, 2026 at 3 0 P.M. through Video Conferencing /Other Audio-Visual Means (VC/OAVM) to transact the business as set out in the notice of the AGM. This is for your information and record. Yours Faithfully, For Raw Edge Industrial Solutions Limited Meena Goenka Company Secretary and Compliance Officer Enclosure: - Notice of 22nd Annual General Meeting of the Company. NOTICE OF 22nd ANNUAL GENERAL MEETING Notice is hereby given that the 22nd Annual General Meeting of the Members of Raw Edge Industrial Solutions Limited will be held on Monday, August 24, 2026 at 03:00 P.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) to transact the following businesses: ORDINARY BUSINESS: 1. Adoption of Financial Statements: To receive, consider and adopt the Audited Balance Sheet as at March 31, 2026 and Profit & Loss Account for the year ended on that date together with the report of the Board of Directors & Auditors’ thereon. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Balance Sheet, Profit and loss account and Cash Flow Statement for the year ended March 31, 2026 along with the Auditors report and Director’s Report, be and are hereby considered, adopted and approved” 2. To appoint Mr. Bimalkumar Rajkumar Bansal (DIN:00029307) as a Managing director liable to retire by rotation: To appoint a Director in place of Mr. Bimalkumar Rajkumar Bansal, Managing Director (DIN: 00029307), liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, seeks re- appointment. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provision of Section 152 (6) and all other applicable provisions, if any, of the Companies Act, 2013, Mr. Bimalkumar Rajkumar Bansal, Managing Director (DIN: 00029307), who retires by rotation at this annual general meeting, be and is hereby reappointed as director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 3. To re-appoint Mrs. Rachana Agarwal (DIN:08081299) as an Independent Director: To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Sections 149, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013, the Rules made thereunder, and Regulation 25(2A) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the approval of the members of the company be and is hereby accorded for the re-appointment of Mrs. Rachana Agarwal (DIN:08081299) as a Non-Executive Independent Director of the company to hold the office for a further period of five consecutive years starting from August 26, 2026 till August 25, 2031 and whose office shall not be liable to retire by rotation. RESOLVED FURTHER THAT board of directors of the company be and is hereby authorized to do all such acts, deeds and things as may be required to give effect to the above resolution.” 4. Approval for cancellation of Employee Stock Option Scheme of the Company: To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: "RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, including any statutory modification(s), amendment(s), re-enactment(s) thereof for the time being in force, the Memorandum and Articles of Association of the Company and subject to such other approvals, permissions and sanctions as may be necessary, consent of the Members of the Company be and is hereby accorded for cancellation/termination of the Employee Stock Option Scheme of the Company, namely ‘Raw Edge Industrial Solutions Limited - Employee Stock Option Plan 2023’, with effect from July 30, 2026, on such terms and conditions as may be determined by the Board of Directors of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to include any Committee thereof) be and is hereby authorized to do all such acts, deeds, matters and things and to execute all such documents, writings and instruments as may be necessary, desirable or expedient for giving effect to this resolution, including filing of necessary forms, applications and returns with the appropriate authorities and to settle any questions, difficulties or doubts that may arise in this regard.” 5. To approve material related party transactions with Mr. Bimalkumar Rajkumar Bansal: To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Regulation 2(1)(zc), Regulation 23 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (‘Listing Regulations’), provisions of Section 188 and other applicable provisions of the Companies Act, 2013, if any, read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014 (including any Statutory modification(s) or re-enactment thereof for the time being in force), the Company’s Policy on Related Party Transaction(s) and based on the recommendations of the Audit Committee and Board of Directors and subject to such approval(s), consent(s), permission(s) as may be necessary from time to time, and in supersession of all prior approvals granted by the Members and/or the Audit Committee of the Company, from time to time, in respect of such related party transactions, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (“Board”), to enter into, continue, modify, renew, extend, ratify and/or approve, from time to time, one or more related party transaction(s), contract(s), arrangement(s) and/or understanding(s), whether individually or in a series of transactions with Mr. Bimalkumar Rajkumar Bansal, Managing Director of the company and a related party, including any amendments, modifications, renewals or extensions thereto, for an aggregate value not exceeding (cid:3423) 25,00,00,000 (Rupees Twenty Five Crores Only) on such principal terms and conditions as detailed in the Explanatory Statement for a period commencing from the 22nd Annual General Meeting upto the date of 23rd Annual General Meeting of the Company to be held in the calendar year 2027 subject to such contract(s)/arrangement(s)/transaction(s) being carried out at arm’s length basis and in the ordinary course of business of the Company. RESOLVED FURTHER THAT the Board be and is hereby authorised to do and perform all such acts, deeds, matters and things, as may be necessary and expedient, including finalising the terms and conditions, thereof and finalising and executing necessary documents, including agreement(s) and such other documents, and deal with any matters, take necessary steps as the Board may, in its absolute discretion deem necessary, desirable or expedient, to give effect to this resolution and to settle any question that may arise in this regard [Showing first 8,000 characters — download PDF for full document]