RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Board Meeting to be held on 12.08.2026

+91 141 4400222 www.rmcindia.in admin@rmcindia.in Date: 08.08.2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Mumbai - 400001 Bandra Kurla Complex Bandra (E), Mumbai - 400 051 Scrip Code: 540358 Symbol: RMC Subject: - Intimation of the Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the meeting of the Board of Directors of RMC Switchgears Limited (“the Company”) is scheduled to be held on Wednesday, August 12, 2026, to inter alia; 1. Consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with Limited Review Report thereon. In this connection and in continuation of our intimation regarding closure of trading window for the insiders of the Company vide letter dated June 23, 2026, the trading window for dealing in the securities of the Company for specified person (i.e. insiders) is already closed till 48 hours after the declaration of financial results for the quarter ended on June 30, 2026. Thanking You For and on behalf of RMC Switchgears Limited Shivani Bairathi Compliance Officer & Company Secretary ACS-42636 CIN : L25111RJ1994PLC008698 Corp. Office : B-11 (B&C), Malviya Industrial Area, Jaipur-302017 (Rajasthan) Regd. Office & Factory : Khasra No. 163, 164, Village-Badodiya, Tehsil-Kotkhawada, District- Jaipur,Rajasthan-303908