Shareholders meeting

Date: 01/07/2026 The BSE Limted T h e L i s t i n g D epartment Phiroze Jeejeebhoy Towers T h e N a t i o nal Stock Exchange of India Ltd. Dalal Street, Exchange Plaza, C-1, Block-G, Bandra-Kurla MUMBAI- 400 001 Complex, Bandra (East), Mumbai- 400051 Scrip Code: 539837 Company Code: RPEL Sub: Voting Result of 17th Annual General Meeting Dear Sir/Ma’am With reference to captioned subject, please find enclosed Voting Result as required under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Kindly take above on records and oblige. Yours faithfully For Raghav Productivity Enhancers Limited Neha Rathi (Company Secretary & Compliance Officer) ACS-38807 Encl.: as above Home Validate General information about company Scrip code 539837 NSE Symbol RPEL MSEI Symbol NOTLISTED ISIN INE912T01018 Name of the company RAGHAV PRODUCTIVITY ENHANCERS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 30-06-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 02:00 PM End time of the meeting 02:52 PM Home Validate Scrutinizer Details Name of the Scrutinizer Sandeep Kumar Jain Firms Name M/S ARMS & Associates LLP Qualification CS Membership Number 5398 Date of Board Meeting in which appointed 01-06-2026 Date of Issuance of Report to the company 01-07-2026 Home Validate Voting results Record date 19-06-2026 Total number of shareholders on record date 15553 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 83 No. of resolution passed in the meeting 9 Add Notes Disclosure of notes on voting results Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Consideration and adoption of the Audited Financial Statements (Standalone and Description of resolution considered Consolidated) of the company for the financial year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 21116608 73.1118 21116608 0 100.0000 0.0000 Promoter and Poll 28882608 Promoter Group Postal Ballot (if applicable) Total 28882608 21116608 73.1118 21116608 0 100.0000 0.0000 E-Voting 9414 5.5936 9414 0 100.0000 0.0000 Public- Poll 168300 Institutions Postal Ballot (if applicable) Total 168300 9414 5.5936 9414 0 100.0000 0.0000 E-Voting 19347 0.1147 18097 1250 93.5390 6.4610 Public- Non Poll 16871042 Institutions Postal Ballot (if applicable) Total 16871042 19347 0.1147 18097 1250 93.5390 6.4610 Total Total 45921950 21145369 46.0463 21144119 1250 99.9941 0.0059 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare a dividend of Rs. 1.00/- per Equity Share of the face value of Rs.10/- each (10%) of Description of resolution considered the Company for the financial year ended March 31, 2026 % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 21116608 73.1118 21116608 0 100.0000 0.0000 Promoter and Poll 28882608 Promoter Group Postal Ballot (if applicable) Total 28882608 21116608 73.1118 21116608 0 100.0000 0.0000 E-Voting 9414 5.5936 9414 0 100.0000 0.0000 Public- Poll 168300 Institutions Postal Ballot (if applicable) Total 168300 9414 5.5936 9414 0 100.0000 0.0000 E-Voting 19347 0.1147 18097 1250 93.5390 6.4610 Public- Non Poll 16871042 Institutions Postal Ballot (if applicable) Total 16871042 19347 0.1147 18097 1250 93.5390 6.4610 Total Total 45921950 21145369 46.0463 21144119 1250 99.9941 0.0059 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a Director in place Mrs. Krishna Kabra (DIN: 02552177) who retire by rotation in Description of resolution considered terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 21116608 73.1118 21116608 0 100.0000 0.0000 Promoter and Poll 28882608 Promoter Group Postal Ballot (if applicable) Total 28882608 21116608 73.1118 21116608 0 100.0000 0.0000 E-Voting 9414 5.5936 23 9391 0.2443 99.7557 Public- Poll 168300 Institutions Postal Ballot (if applicable) Total 168300 9414 5.5936 23 9391 0.2443 99.7557 E-Voting 19347 0.1147 18097 1250 93.5390 6.4610 Public- Non Poll 16871042 Institutions Postal Ballot (if applicable) Total 16871042 19347 0.1147 18097 1250 93.5390 6.4610 Total Total 45921950 21145369 46.0463 21134728 10641 99.9497 0.0503 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint the Auditors of the Company M/s. Ravi Sharma & Co., Chartered Accountants Description of resolution considered (Firm Reg. No. 015143C), Jaipur to hold office from the conclusion of this AGM until the conclusion of the 22nd AGM there from and to fix their remuneration % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 21116608 73.1118 21116608 0 100.0000 0.0000 Promoter and Poll 28882608 Promoter Group Postal Ballot (if applicable) Total 28882608 21116608 73.1118 21116608 0 100.0000 0.0000 E-Voting 9414 5.5936 9414 0 100.0000 0.0000 Public- Poll 168300 Institutions Postal Ballot (if applicable) Total 168300 9414 5.5936 9414 0 100.0000 0.0000 E-Voting 19347 0.1147 18097 1250 93.5390 6.4610 Public- Non Poll 16871042 Institutions Postal Ballot (if applicable) Total 16871042 19347 0.1147 18097 1250 93.5390 6.4610 Total Total 45921950 21145369 46.0463 21144119 1250 99.9941 0.0059 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes Description of resolution considered To re-appoint Mr. Sanjay Kabra as Chairman cum Whole-T [Showing first 8,000 characters — download PDF for full document]