Newspaper Publication (Post Despatch) of Notice of 90th AGM.

Date : 05-08-2026 M/s. BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 532503 Dear Sir/Madam, Sub: Notice to Shareholders – Newspaper Advertisement We herewith attached, copies of the paper advertisement titled Notice to Shareholders, published in Dinamani (Tamil) and Business Line (English) newspapers on 05th August, 2026, intimating that the 90th Annual General Meeting of the Company will be held on Friday, the 28th August, 2026 at 11:00 AM through Video Conferencing / Other Audio Visual Means. Thanking you, For RAJAPALAYAM MILLS LIMITED K. MAHESWARAN SECRETARY Encl: As above MADURAI businessline. WEDNESDAY-AUGUST5-2026 ' RA,JAPALAYAM MILLS LIMITED Regd.OIIice:RajapalayamMillsPremlRs.P.A.c.Ra~my RajaSalai; 0 PostBoxNL1,Rlij;lpalayam·626117, TamilNadl. ON:L17111TN1936PLCOO2298 Telephone:04563-235666,Fax:04563·236520 Email:raj;lcot@ramcotex.comWe}lsite:http://www.rajapalayammillS.co.in NOTICEOf IIOtHANNUAL GENERALMEETING DearMember(s), Noticeisherebygiventhat,theNinetiethAnnualGeneralMeetingofthe(OIJlpany("90" ,AGM")w,illbeconvenedonFriday,Ihe28' August;2026at1,1:00AMthroughVideoConference IOtherAudio'{lSualMeans("VC")fadlity,incompliancewiththeapplicableprovisionsofthe CompaniesAct,2013andRulesframedthereunderandSEBI(listingObligationsandDisdosure Requirements)'Regulations,2015read with CircularsofMinist~ ofCorporateAffairsand SecuritiesandExchangeBoardofIndia,issuedpursuanttoconductingofAnnualGeneralMeeting, The'toticeofgo"AGMandtheAnnualReportforthejear2025-26includingthefinandal statements fortheyearended31"March,2026("AnnualReport')havebeensentbyemailon '04"August,2026toallthoseMembers,whoseemailaddressesareregisteredwiththeCompany IMis.CameoCorporateServices[imited(RegistrarandShareTransferAgent-RTAo)rwiththeir respectiveDepositoryParticipants("Depository").TheNoticeoftheAGMandtheAnnualReport isavailableonthewebsiteoftheCompanyathttp://www.rajapalayammills.co.inandonthe websiteofStockExchangei.e,BSElimited: https:/!www.bseindia.comandonthewebsiteof CDSL:.https:/!www.evotingindia.com.Weblinkforaccessingannualreportforthefinancialyear 2025-26is https:llrajapalayammills.co.in/wp-contentluploads/2026/07/annual-IWOrl-'2.5-26.pdf Aletter'providingweblinkandORcodeforaccessingtheAnnualReportinduding theNotice,forthe,ens~ingAGMisbeingsentbyposttothosesliareholders,who havenotregisteredtheirE-mailIDseitherwiththeCompanyorwiththeirrespective DepositoryParticipantson04-08-2026. TheCompanyisprovidinge-Votingfacilityfortransactingthebusinessescontainedinthe said-Notice.Theremotee-votingperiodcommenceson25"August2026(9:00AM)andends on27"August,2026(5:00PM).Thecut-offdateforthepurposeofeligibilitytovoteisFriday, the21"August,2026. MemberswhohaveacquiredsharesafterthedISpatchofthenoticeandholdingsliaresasof Cut-OffDate,mayca~theirvOtethroughremotee-votingorthroughthee-votingduringthe meeting,byfollowingtheproceduresmentionedinPointNo:13(D)or(f)oftheNoticeconvening theAGM. ThoseMembers,whowillbepresentintheAGMthroughVCfacilityandhavenotcasttheir voteontheresolutionsthroughremotee-votingandareotherwisenotbarredfromdoingso,shall beeligibletovotethroughe-votingsyStemduringtheAGM.Memberswhohavecasttheirvotes by,remotee-votihgpriortotheAGMmayalsoattendaodparticipateintheAGMthroughV'(but ·shallnotbeentitledtocasttheirvotesagain. 'I ' ApersonwhosenameisrecoriledintheRegisterofMembersmaintainedbytheCompanyl RTAorinthe aegisterofBenefidaiOwnersmaintainedbythedepositoriesasonthecut-off dateonlyshallbeentitledtoavailthef;ldlityofremotee-votingIe·votingattheAGM.Voting rjghtsare'frQzenontheshareslyinginUnclaimedSuspenseAccountandInvestorEducationand ProtectionFundAccountintermsofCompaniesAct,20131SEBIRegulations. Anygrievancesconnected.withthefacilitytorvotingbyelectronicmeansmaybeaddressed toMr.RakeshDalvi,Sr.Manager,CentralDepositoryServices(India)limited,AWing.25"Aoor, MarathonFuturex~MafatlalMillComp.0unqs,NMJoshiMarg,LowerParel(East),Mumbai- 400013orsend anemailtohelpdesk.ev'oting@cdsli~dia.comorcalltollfreeNo.l8002109911. Contactdetails'ofRTA:Mis.Ca~ CorporateServicesLimited,'Subramanian Building'; No.1,OubHouseRoad,Chenn~i-600002,Ph:044-28460390,email:priya@cameoindia.com. https:/!(3meoindia.com. ' ForRAJAPALAYAMMILLSUMITED Place:RAJAPALAYAM K.MAHESWARAN . Date:04-08'2026 .. SECRETARY 2 ~fiM Lf).mJ Lf)tblm(T @lTrr~Urr6lD6TTllJLD L6l6U6YU tffilLOlQLL. 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