Pursuant to Regulation 30 of SEBI LODR, Reg 2015, we hereby inform that 1. Change in Designation of Mrs. Usha. 2. Appointment of Mr. Dayalan Keerthivasan, Mr. Maniraj Arjunan as Additional ....

( Rajeswari Infrastructure Limited Date: 07.08.2026 The Department of Corporate Services, Bombay Stock Exchange Limited, Pheroze Jeejeebhoy Tower, Dalal Street, Fort Mumbai -400001 Scrip Code: 526823 Sub: Outcome of the Meeting of the Board of Directors held on 07.08.2026. Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations™) Date of Board Meeting: 07.08.2026 Time of Commencement of the Board Meeting: 12:30 .M. Time of Conclusion of the Board Meeting: 01:30 P.M. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, based on the recommendation and approval of the Board of Directors, passed the following resolutions dated 07.08.2026. 1. The Change in Designation of Mrs. Usha (DIN: 00060348) as a Non-Executive Director on the Board of Company with effect from 07.08.2026, who shall hold office till the ensuing Annual General Meeting. 2. The appointment of Mr. Dayalan Keerthivasan (DIN: 11799057) as an Additional Director designated as Non-Executive Independent Director on the Board of Company with effect from 07.08.2026, who shall hold office till the ensuing Annual General Meeting. No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd @gmail.com © Rajeswari -2 Infrastructure Limited 3. The appointment of Mr. Maniraj Arjunan (DIN: 09122179) as an Additional Director designated as Non-Executive Independent Director on the Board of Company with effect from 07.08.2026, who shall hold office till the ensuing Annual General Meeting. 4. The appointment of Mr. Ramamurthy Arunachalam (DIN: 11166918) as a Chief Financial Officer of Company with effect from 07.08.2026, who shall hold office till the ensuing Annual General Meeting. 5. The appointment of M/s. SVSR & Associates, Chartered Accountant as Statutory Auditors of the company to fill the casual vacancy caused due to resignation of M/s. K M K U & Associates, Chartered Accountant. The said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI Listing Regulations, 2015. The existing/outgoing Auditors have not raised any concern or issue and there is no reason other than as mentioned in their letter. M/s. SVSR & Associates, Chartered Accountants shall hold office up to the ensuing Annual General Meeting of the company. 6. The resignation of Mr. Meenakshi Sundaram Elangovan (DIN: 03606302) from the office of Independent Director of the Company, with effect from the closure of business hours on 07.08.2026, is placed before the Board for its consideration. The resignation has been tendered due to his personal commitments and pre-occupancy. The resignation letter received from Mr. Meenakshi Sundaram Elangovan is enclosed herewith. 7. The resignation of Mr. Vijaya Raghavan (DIN: 07859076) from the office of Independent Director of the Company, with effect from the closure of business hours on 07.08.2026, is placed before the Board for its consideration. The resignation has been tendered due to his personal commitments and pre-occupancy. The resignation letter received from Mr. Vijaya Raghavan is enclosed herewith. 8. The resignation of Mr. Ravi Shankar Sambasivan Pulya (DIN: 07612778) from the office of Independent Director of the Company, with effect from the closure of business hours on 07.08.2026, is placed before the Board for its consideration. The resignation has been tendered due to his personal commitments and pre-occupancy. The resignation letter received from Mr. Ravi Shankar Sambasivan Pulya is enclosed herewith. No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd @gmail.com L Rajeswari Infrastructure Limited 9. The Company hereby informs that the Board of Directors, at its Meeting held on 07.08.2026, has approved the constitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholders' Relationship Committee of the Company, in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The composition of the Board of Directors of the Company continues to be in compliance with the requirements prescribed under the Companies Act, 2013 and SEBI LODR. The details required under Regulation 30 of the Listing Regulations read with the applicable SEBI Circular are enclosed as Annexure A. The letter of resignation received from Mr. Meenakshi Soundaram Elangovan, Mr. Vijaya Raghavan, Mr. Ravi Shankar Sambasivan Pulya are enclosed herewith as “Annexure— B”. Kindly take the above on record. Thanking you, For Rajeswari Infrastructure Limjted Guruswamy Ramamurt| Managing Director (DIN- 00060323) No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd@gmail.com , Rajeswari ‘ N I nfrastructure Limited Annexure-A (1) Disclosures in terms of Regulation 30 of the Listing Regulations read with SEBI Circular on Continuous Disclosure Requirements concerning the Change in designation of Mrs. Usha [sr. Particulars Details Name Mrs. Usha (DIN- 00060348) Reason for change viz Appointment, Change in Designation of Director from Resignationdeath-oroth Executive to Non-Executive Director of the company 3 Date of appointment and term of Appointment as Non-Executive Director with appointment effect from 07.08.2026. The said director shall be liable to retire by rotation. 4 Brief profile Mrs. Usha is having over decades of rich experience particularly in industries and the company has shown significant progress in terms of business growth, operations and profitability during her tenure. 5 Disclosure of relationships between | Mrs. Usha is related to the Managing Director directors of the Company. 6 Information as required pursuantto | Mrs. Usha is not debarred from holding the BSE Circular with ref. no. office of director by virtue of any SEBI order or LIST/COMP/14/2018- 19 and the NSE any other such authority. Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018, regarding the director not being debarred from holding the office by virtue of any SEBI order or any other such authority No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd@gmail.com Rajeswari \Infrdstructure Limited (2) Disclosures in terms of Regulation 30 of the Listing Regulations read with SEBI Circular on Continuous Disclosure Requirements concerning the appointment of Mr. Dayalan Keerthivasan Sr. | Particulars Details i Name Mr. Dayalan Keerthivasan (DIN -11799057) 2 Reason for change viz Appointment of Mr. Dayalan Keerthivasanas Appointment, Resigratien; Additional Director designated as Non-Executive deakhesmskienuise Independent Director of the company. 3 Date of Appointment and Appointment as Additional Director designated as term of Appointment Non-Executive Independent Director effective 07.08.2026 for one term of five years, subject to the approval of the Shareholders in ensuing General Meeting. The said director shall not be liable to retire by rotation. 4 Brief profile Mr. Dayalan Keerthivasan holds a Bachelor of Commerce (B.Com.) degree from Loyola College, Chennai, and has nearly 10 years of entrepreneurial experience in the food and agro products sector, with expertise in agribusiness, procurement, supply chain management, product sourcing, customer relationship management, business development, financial management, operational efficiency, and business strategy. He is currently spearheading technology- driveninitiatives to digitise the animal feed industry by enhancing supply chain efficiency, mark [Showing first 8,000 characters — download PDF for full document]