Appointment

RUPA & COMPANY LIMITED Date: August 10, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5" Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai - 400 001 Mum-b 40a0 0i51 Ref: NSE Symbol- RUPA/ BSE Scrip Code- 533552 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Outcome of Board Meeting held on August 10, 2026 Dear Sir/ Madam, We hereby inform that the Board of Directors of the Company at its Meeting held today, inter-alia, transacted the following businesses: Considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBI (LODR), Regulations, 2015. The aforesaid Unaudited Financial Results along with the Limited Review Reports issued by M/s. Singhi & Co., Statutory Auditors of the Company are enclosed herewith. Based on the recommendation of Nomination and Remuneration Committee, the Board approved the appointment of Mr. Rajat Arora (ICSI Membership No. F12068) as the Whole-time Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from August 26, 2026. fii. Pursuant to the aforesaid appointment of Whole-time Company Secretary & Compliance Officer, Mr. Sumit Khowala (ICSI Membership No. A25299) shall vacate from the position of Compliance Officer of the Company with effect from the close of business hours on August 25, 2026. However, Mr. Khowala shall continue to hold the office of Chief Financial Officer of the Company. Pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015, the Board considered the list of Key Managerial Personnel (KMP) authorized to determine the materiality of an event or information and approved the revised list of KMP to make disclosures to the Stock Exchange(s), with effect from August 26, 2026, as under: Authority for determination of materiality: The following Key Managerial Personnel of the Company are severally authorized to determine the materiality of an event or information as required under Regulation 30 of the SEBI (LODR) Regulations, 2015: Metro Tower,1, Ho Chi Minh Sarani, Kolkata 700 071, India Phone: +91 33 4057 3100 Email: connect@rupa.co.in, Website: www.rupa.co.in An ISO 45001:2018, ISO 14001:2015, ISO 9001:2015 Certified Company CIN No.: L17299WB1985PLC038517 RUPA & COMPANY LIMITED Name Designation Contact Details Mr. Kunj Bihari Agarwal Managing Director kba@rupa.co.in +91 33 40573100 Mr. Ramesh Agarwal Whole-time Director ramesh@rupa.co.in +91 33 40573100 Mr. Mukesh Agarwal Whole-time Director mukesh@rupa.co.in +91 3340573100 Mr. Vikash Agarwal Whole-time Director vikash@rupa.co.in +91 33 40573100 Authority for making disclosures: In addition to the above, Mr. Sumit Khowala, Chief Financial Officer (Email id: sumit.khowala@rupa.co.in; Phone No.: +91-33 40573100) and Mr. Rajat Arora, Company Secretary & Compliance Officer (Email id: cs@rupa.co.in; Phone No.: +91-33 40573100) of the Company, are severally authorized, along with the aforesaid Key Managerial Personnel, to make disclosures to the Stock Exchange(s) pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. v. The Board approved divestment of the Company’s entire investment in Oban Fashions Private Limited, a Wholly-owned subsidiary of the Company, comprising 99,10,000 Equity shares of face value of X1/- each and 49,50,000 0.1% Non-cumulative Compulsorily Convertible Preference Shares of face value of X1/- each by way of transfer of the entire shareholding to a body corporate belonging to the Promoter group at a price determined by the Registered Valuer. Upon completion of the said transfer, Oban Fashions shall cease to be a subsidiary of the Company. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2105 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, for item nos. (i), (iii) and (v) are enclosed herewith. The meeting of the Board of Directors commenced at 2:45 pm (IST) and concluded at 3:55 pm (IST). The aforesaid information is also available on the Company’s website at www.rupa.co.in. Kindly take the same on record. Thanking you. Yours faithfully, For Rupa & Company Limited Ramesh Agarwal Whole-time Director Mestro Tower,1, Ho Chi Minh Sarani, Kolkata 700 071, India Phone: +91 33 4057 3100 Email: connect@rupa.co.in, Website: www.rupa.co.in An IS0 45001:2018, ISO 14001:2015, ISO 9001:2015 Certified Company CIN No.: L17299WB1985PLC038517 Cues RUPA & COMPANY LIMITED Details as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, for item no. (ii) & (iii): Name of the KMP Mr. Rajat Arora Mr. Sumit Khowala Reason for change viz. | Appointmoef nMtr. Rajat Aroraas | Mr. Sumit Khowala shall vacate appointment, re-appeintment, | the Whole-time Company | from the position of Compliance resignation—+emeval—death-er | Secretary and Compliance Officer | Officer of the Company. However, etherwise (Key Managerial Personnel) of the | he shall continue to hold the office Company. of Chief Financial Officer of the Company. Date of appointment/se- | August 26, 2026 August 25, 2026 appeintment/cessation (as applicable) & term of appointment/re-appeintment | Brief profile (in case of | Mr. Rajat Arora is a qualified | Not Applicable appointment) Company Secretary (CS) with additional qualifications such as Graduate in Law & Chartered Accountant (CA). He secured an All India Rank of 34 in CS Intermediate and an All India Rank of 49 in CA Intermediate. He is also pursuing the Chartered Secretary qualification from CGI — United Kingdom. He possesses approximately 15 years of varied experience of working in Listed Companies, covering end-to-end work & supervision in wide areas like Company Secretarial Functions, Listed Entity Compliances, IPO, Listing of Shares, Corporate Laws, Corporate Restructuring, Corporate Governance & Legal Compliances. In addition to secretarial and legal matters, he also has well-rounded exposure to taxation and accounting functions. Disclosure of relationships Not Applicable Not Applicable between directors (in case of appointment of a director) Metro Tower,1, Ho Chi Minh Sarani, Kolkata 700 071, India Phone: +91 33 4057 3100 Email: connect@rupa.co.in, Website: www.rupa.co.n An ISO 45001:2018, ISO 14001:2015, 1SO 9001:2015 Certified Company CIN No.: L17299WB1985PLC038517 RUPA & COMPANY LIMITED Details as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, for item no. (v): Particulars Details The amount and percentage of the turnover or revenue or Oban Fashions Private Limited (‘Oban income and net worth contributed by such unit or division Fashions’) is presently not carrying on any or undertaking or subsidiary or associate company of the business operations. listed entity during the last financial year For FY 2025-26, Oban Fashions reported: Turnover: Nil Total Income: X2.16 lakhs Net Worth: 306.62 lakhs The contribution of Oban Fashions to the consolidated financials of the Company for FY 2025-26 is as follows: Turnover — Nil Total Income: 0.002% Net Worth: 0.29% Date on which the agreement for sale has been entered On or before September 30, 2026 into The expected date of completion of sale/disposal On or before September 30, 2026 Consideration received from such sale/disposal %4,45,800/- (Rupees Four Lakhs Forty-five Thousand Eight Hundred Only) Brief details of buyers and whether any of the buyers Sobhasaria Land Promoters LLP, belonging to belong to the promoter/ promoter group/group the Promoter Group of Rupa & Company companies. If yes, details thereof Limited. Whether the transaction would fall within related party Yes. The transactio [Showing first 8,000 characters — download PDF for full document]