Intimation for resignation of company secretary and compliance officer.

R M DRIP AND SPRINKLERS SYSTEMS LIMITED CIN L27200MH2004PLC150101 Registered Address: Gat No. 475, Village Gonde, Taluka Sinnar Nashik 422113 Maharashtra, India Corporate Office: Plot No. 22, Bramhanand, Krushnaban Colony, Sadguru Nagar Road, Koshiko Nagar, Nashik-422009, Maharashtra, India Email Id: cs@rmdrip.com | Website: www.rmdrip.com | Contact: Contact: +91 9226509808 Date: 07th August 2026 To, To, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block G, Corporate Relationship Department Bandra Kurla Complex, Bandra (E), 25th Floor, P J Towers Mumbai – 400 051, Maharashtra, India Dalal Street, Fort, Mumbai – 400 001 NSE SYMBOL: RMDRIP BSE Scrip Code: 544456 Dear Sir/Madam, Subject: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 ("Listing Regulations") - Intimation of Resignation. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Gracy Vijay Kale, Company Secretary and Compliance Officer of the Company, has intimated the Board of Directors about her resignation from the position of Company Secretary and Compliance Officer. The information in regard to the abovementioned changes in the Board composition in terms of Regulation 30 read with Schedule III - Para A (7 C) of Part A of the Listing Regulations (as applicable) and SEBI Circular bearing Ref. No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith. Name of Director / Key Managerial Personal Ms. Gracy Vijay Kale Reason for Change Resignation Date of Event With effect from 14th August 2026 Term of appointment / reappointment; NA Brief profile (in case of appointment) NA Disclosure of relationships between Directors NA Reason for Resignation of Director Due to personal reason letter of resignation Enclosed Yes enclosed Names of other listed entities in which the resigning director NA holds directorships Confirmation that there are no other material reasons other than Yes Resignation letter enclosed those provided This is for your information and records. For, R M Drip And Sprinklers Systems Limited Atharva Nivrutti Kedar DIN 09713023 Managing Director