Appointment of Scretarial Auditor for the Financial Year ending 31st March, 2026

Date: 03.08.2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 544503 Symbol: RACHIT ISIN: INE0ZN101029 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Secretarial Auditor for the Financial Year ending 31st March, 2026. Dear Sir/ Ma’am, In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, based on the recommendation of the Audit Committee, the Board of Directors of the Company, at its meeting held on 03rd August, 2026, has approved the appointment of M/s Lal Ghai & Associates, Company Secretaries, Ludhiana (Firm Registration No: P2014PB033300) as the Secretarial Auditor of the Company for conducting the Secretarial Audit for the Financial Year 2025–26 and to fill the casual vacancy arising due to the resignation of Mr. Arjunn Kumar Tyagi, Practicing Company Secretary, who had resigned from the office of Secretarial Auditor with effect from 22nd July, 2026. The requisite details, as prescribed under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in Annexure A to this letter. Kindly take the above information on records. Thanking You For Rachit Prints Limited Anupam Kansal Managing Director DIN: 01982805 Annexure – A Details required under 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 Sr. No. Particulars Details A Reason for change viz. appointment, re- Appointment of M/s Lal Ghai & appointment, resignation, removal, death Associates, Company Secretaries, or otherwise; Ludhiana (Firm Registration No: P2014PB033300) as the Secretarial Auditor of the Company for conducting the Secretarial Audit for the Financial Year 2025–26. B Date of appointment/ reappointment/ 03rd August, 2026 cessation & term of appointment/re- appointment; C Brief profile (in case of appointment); M/s Lal Ghai & Associates is a firm of Company Secretaries based in Ludhiana and registered with the Institute of Company Secretaries of India (ICSI) (Registration No. P2014PB033300). The firm specializes in corporate laws, secretarial audits, corporate governance, regulatory compliance, and advisory services relating to the Companies Act, SEBI, FEMA, RBI, and other allied laws. With extensive professional experience and a client- centric approach, the firm is committed to delivering high-quality, timely, and practical compliance solutions to a diverse range of corporate clients. D Disclosure of relationships between Not Applicable directors (in case of appointment of a director).