Annual general Meeting - Annual Report for the year ended 31st March, 2026.

Date: 08/08//2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 (Maharashtra) Script Code: 544552 Sub: Annual General Meeting- Annual Report 2025-26 Dear Sir/Madam, This is to inform that the Annual General Meeting (“AGM”) of the company will be held on Tuesday, 1st day of September, 2026 at 3.30 P.M (IST), at the registered office of the company situated at Plot No-7, Bhamashah Mandi, Anantpura Kota-324005 (Rajasthan) Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with Notice of AGM which will be sent through permitted mode to the shareholders. The Annual Report containing the Notice is also uploaded on the Company’s website www.rdgagro.com Kindly take this information into your records. Thanking You RUKMANI DEVI GARG AGRO IMPEX LIMITED Vishal Garg (Managing Director) DIN: 00840692 28th Annual Report F.Y 2025-2026 RUKMANI DEVI GARG AGRO IMPEX LIMITED CIN: U24246RJ1998PLC014771 REGISTERED OFFICE: PLOT NO.7 BHAMASHAH MANDI, ANANTPURA, KOTA (RAJ.) 324005 BSE SCRIPT CODE: 544552 Website: www. Rdgagro.com Email: info@rdgagro.com T H E P U R P O S E Empowering Agriculture. Creating Sustainable Value. At Rukmani Devi Garg Agro Impex Limited, our purpose is to create enduring value by connecting farmers, markets, and consumers through a transparent, efficient, and sustainable agricultural ecosystem. We are committed to delivering superior-quality agricultural commodities while promoting responsible business practices, innovation, and operational excellence. Every initiative we undertake is driven by our belief that sustainable growth is achieved by creating value for all stakeholders—farmers, customers, employees, investors, business partners, and society. As we move forward, we remain dedicated to strengthening India's agricultural supply chain, enhancing rural prosperity, and contributing meaningfully to the nation's food security and economic development. T H E V I S I O N To be India's Most Trusted and Innovative Agri-Commerce Enterprise We aspire to become one of India's most respected agri-business organizations by setting new benchmarks in quality, reliability, governance, and sustainability. Through continuous innovation, digital transformation, responsible sourcing, and customer-centric solutions, we aim to build a globally competitive agricultural enterprise that creates long-term value while empowering farming communities and strengthening food supply chains. O U R M I S S I O N Deliver premium-quality agricultural commodities with uncompromising integrity. Build long-term partnerships with farmers, customers, suppliers, and stakeholders. Promote sustainable sourcing and environmentally responsible business practices. Leverage technology to improve operational efficiency, transparency, and traceability. Continuously diversify our product portfolio and expand into new domestic and international markets. Create sustainable value for shareholders through profitable and responsible growth. T H E O B J E C T I V E OUR OBJECTIVE IN 2026 To achieve exponential growth by expanding our commodity portfolio, strengthening our market presence, and enhancing value for all stakeholders through sustainable and innovative trading practices. Key Focus Areas: Product Diversification: Expand our portfolio by introducing high-value agricultural commodities, specialty products, and value-added offerings aligned with evolving customer preferences. Market Expansion: Strengthen our presence across India while expanding into high-growth international markets through strategic partnerships and an efficient distribution network. Sustainable Practices: Promote environmentally responsible sourcing, resource optimization, and ethical business practices that support long-term environmental and social well-being. Technological Integration: Adopt advanced digital technologies, automation, and data-driven decision- making to improve productivity, traceability, and supply chain transparency. Farmer Empowerment: Strengthen farmer relationships through fair procurement practices, technical support, and initiatives that improve productivity and income generation. Customer-Centric Approach: Deliver tailored solutions with a focus on quality, reliability, and timely delivery to build long-term trust and loyalty. MESSAGE FROM THE MANAGING DIRECTOR Dear Stakeholders, It gives me immense pleasure to present the Annual Report of Rukmani Devi Garg Agro Impex Limited for the Financial Year 2025–26. The year marked a significant milestone in our corporate journey with the successful listing of the Company's equity shares on the BSE SME Platform. This achievement reflects the trust and confidence reposed in us by our investors, customers, business partners, employees, and all other stakeholders. During the year, the Company delivered strong operational and financial performance, driven by disciplined execution, customer trust, an efficient procurement network, and prudent financial management. Despite operating in a dynamic business environment, we continued to strengthen our market position while maintaining our unwavering commitment to quality, transparency, and ethical business practices. Agriculture remains one of the strongest pillars of the Indian economy, and we firmly believe that technology, sustainability, and responsible governance will shape the future of this sector. We remain committed to building an integrated agri-business platform capable of delivering long-term value to every stakeholder associated with our organization. Looking ahead, our focus will remain on expanding our product portfolio, strengthening our domestic and international presence, improving operational efficiency, embracing digital transformation, and creating sustainable growth opportunities. We will continue investing in innovation, people, governance, and customer relationships to build a resilient and future-ready enterprise. On behalf of the Board of Directors, I sincerely thank our shareholders, customers, farmers, business associates, lending institutions, regulators, and our dedicated employees for their continued trust, confidence, and unwavering support. Together, we shall continue to grow responsibly, create lasting value, and contribute meaningfully to India's agricultural and economic development. Sincerely Sd/- Vishal Garg (Chairman and Managing Director) Rukmani Devi Garg Agro Impex Limited CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Vishal Garg Ms. Anju Garg Managing Director Whole Time Director DIN: 00840692 DIN: 02061437 Mr. Lalit Modi Mr. Ankur Garg (From 06-06-2026) Independent Director Independent Director DIN: 07662769 DIN: 11759352 Ms. Priyanka Alwani Mr. Naresh Dutta Sharma Independent Director Independent Director DIN: 10532675 DIN: 00158469 KEY MANAGERIAL PERSONNEL Mrs . Ayushi Agrawal Mr. Narendra Kumar Rathore Company Secretary Chief Financial officer M. No. A48756 DIN: 09420255 STATUTORY AUDITORS REGISTRAR & SHARE TRANSFER AGENT M/s. Sarupriya Somani & Associates Big Share Services Pvt. Ltd. Chartered Accountants, Udaipur Opp, Vasant Oasis, Makwana Road FRN: 010674C Marol Andheri East, Mumbai- 400059 E-mail: admission@bigshareonline.com INTERNAL AUDITORS M/s Mahipal Jain & Co. Chartered Accountants, Kota FRN: 007248C REGISTERED OFFICE Plot No.7, Bhamashah Mandi Anantpura, Kota, 324005 CIN: U242461998PLC014771 Web: rdgagro.com Email: rukmanidevigarg@gmail.com BANKERS HDFC Bank Ltd. BRIEF BIOGRAPHIES OF HTA – CHAIRPERSON BRIEF BIOGRAPHIES OF DIRECTORS MR. VISHAL GARG – CHAIRMAN AND MANAGING DIRECTOR Vishal Garg is a meticulous business owner with over 26 years of experience in wholesale and retail sales within the agri-commodity sector. He excels in administration, financial management, procurement, and marketing. He holds a B.Com degree. Known for his practical approach, excellen [Showing first 8,000 characters — download PDF for full document]