Appointment

2 RKEC Projects Limited | Projects Limited To Aug 10, 2026 The Manager — Corporate Compliance, National Stock Exchange of India Limited Exchange Plaza, Plot No: C1, G Block, Bandra Kurla Complex, Bandra ( East), Mumbai - 400051 Symbol: RKEC Subject:- Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations) Dear Sir/ Madam, This is to inform you that meeting of Board of Directors was held today, i.e., Monday, Aug 10, 2026 from 5:30 P.M. to 7:30 P.M., at the Registered Office of the Company situated at D.No. 10-12/1, Rednam Alcazar, 3 Floor, Opp SBI Main Branch, Rednam Gardens, Visakhapatnam — 530002 through video conferencing. The Board of Directors of the Company has approved and adopted the following: 1. The Audited Financial Statements (Consolidated and Standalone) for the financial year ended March 31, 2026 and the Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2026, as recommended by the Audit Committee. 2. Appointment of Mrs. Jeevan Jyoti Volla as Independent Director of the Company. Mrs. Jeevan Jyoti Volla is not debarred from holding the office of a Director by virtue of any SEBI Order or any such authority pursuant to circulars dated June 20,2018 issued by NSE pertaining to enforcement of SEBI Orders regarding appointment of Directors by Listed Companies.; 3. Appointment of Internal Auditor of the Company; 4. Appointment of Cost Auditor of the Company. Profiles of the appointees enclosed herewith. Please take the above on your records. Thank you, Yours faithfully, 10-12-1, 3rd Fioor, Rednam Alcazar, Rednam Gardens, Opp SBI Main Branch, V. hapatnam 530 002 Ph. 0891-2574517 | Tel Fax. 0891-2574703 | Email. info@rkecprojec om | CIN: L43900AP2005PLC045795 Website. www.rkecprojects.co Annexure 1 Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular ref SCBUHO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13,2023 Sr. No. | Disclosure requirements Details 15 Reason for change viz. appointment, resignation, | Appointment of Mrs. Jeevan removal, death or otherwise, Jyoti Volla (DIN: 06947040) as Independent Director of the Company 2 Date of appointment/eessatien (as applicable) Appointment for the 1st Term of Appointment Term subject to approval of shareholders, for a term of 5 consecutive years from 10 Aug 2026 to 9% Aug 2031 2030 (Both days inclusive) 3. Brief Profile (in case of appointment) As per enclosure. 4. Disclosure of relationships between directors (in | Mrs. Jeevan Jyoti Volla is case of appointment of a director) not related to any of the Directors of the Company. 5z Information as required pursuant to BSE Circular | Mrs. Jeevan Jyoti Volla is with ref.no LIST/COMP/14/2018-19 and the not debarred from holding National Stock Exchange of India Ltd with re. no. the office of a Director by | NSE/CML/2018/24, dated June 30, 2018 virtue of any SEBI Order or any such authority pursuant to circulars dated June 20,2018 issued by NSE pertaining to enforcement of SEBI Orders regarding appointment of Directors by Listed Companies. @ RKEC Projects Limited | Projects Limited Aug 10, 2026 The Manager — Corporate Compliance, National Stock Exchange of India Limited Exchange Plaza, Plot No: C1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 Sub: Audited Financial Results of the Company for the Quarter and Year ended 31 March, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) R me eg eu tl ia nt gi o hn es l, d 2 t0 o1 d5 a, y, w he a dw i cs oh n st io d i en rf eo dr am n t dh a at p pth re o vB eo da r td he o Af u D di ir te ect do Cr os n o sf o lt ih de aC to em d p aa nn dy S, t aat n dt ahe li or n e Financial Results of the Company for the Quarter and year ended 31st March, 2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: A Auu dd ii tt oe rd sC o Rn es po ol ri td oat ne Cd F ni sn oa ln ic di aa tl dRe Fs iu nl at ns f io ar t Rh ee uQ lu ta sr t fe or ta hn ed Qy ue aa rr ee rn d ae nd 3 y1 es at M ea nr dc eh d, 32 10 s2 t6 . March, 2026. 3 4. A Auu dd ii tt oe rd sS t Ra en pd oa rl to on ne F Si tn aa nn dc ai la ol eRe Fs iu nl at ns if aor t Rh ee uQ lu ta sr t fe or ta hn ed y ue aa rr ee rn d ae nd 3 y1 es at M ea nr dc eh d, 2 10 s2 t6 . March, 2026. 5. Declaration for Un-Modified opinion with Audit Report on Audited Consolidated and Standalone Financial Results for the Quarter and year ended 3 1st March, 2026. Further we declare that we are a single segment Entity. You are requested to take note of the same. Sincerely yours, 10-12-1, 3rd Floor, Rednam Alcazar, Rednam Gardens, Opp SBI Main Branch, Visakhapatnam 530 002. Ph. 0891-2574517 | Tel Fax. 0891-2574703 | Email. info@rkecprojects.com | CIN: L43900AP2005PLC045795 Website. www.rkecprojects.com A 2N RKEC Projects Limited | Projects Limited National Stock Exchange of India Limited, Listing department, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400051. Dear sir, Subject: Declaration Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ref - RKEC PROJECTS LIMITED In Compliance with Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended by the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016, vide notification no. SEB/LAD-NRO/GN/2016-17/001 dated May 25, 2016 and clause 4.1 of Circular no: CIR/CFD/CMD/56/2016 Dated May 27,2016, we hereby state that the Statutory Auditors of the Company M/s. SARC & Associates, Chartered Accountants (FRN: 006085N), have issued an Audit Report with unmodified opinion on the Audited Financial Results of the Company for the half year and year ended March 31,2026. You are requested to take note of the same. Thanking You, Yours Faithfully, C PROJECTS LIMITED yachandran Managing Director/CFO Place: Visakhapatnam Date: 10 Aug 2026 10-12-1, 3rd Floor, Rednam Alcazar, Rednam Gardens, Opp SBI Main Branch, Visakhapatnam 530002. Ph. 0891-2574517 | Tel Fax. 0891-2574703 | Email. info@rkecprojects.com | CIN: L43900AP2005PLC045795 Website. www.rkecprojects.com Profile Name: Jeevan Jyoti Volla Gender: Female Roles & Responsibility: Director, Vivrata Industries( Refractory Monolithics Manufacturing) Director, Jodha Consulting (Human Capability Development and Organization Development Consultancy) Founder, Magic Moments India (Prof. Photography) Facilitation In Practice: Since 2021 Entrepreneurship in Practice: Since 2015 Mother In Practice: Since 2012 Age: 40 Address: 2309 A, Lansum Oxygen Towers KRM Colony, Seethamadara Visakhapatnam, Andhra Pradesh, India 530013 Office: 44-7-9/1, Prashanti Nagar 80 ft road, TC Palem, AP 530016 Factory: Velanki Village, Anandapuram Mandal, Visakhapatnam 531163 Family: Married, 14 years daughter Qualification: PG Diploma Training & Development (Indian Society of Training & Development, New Delhi) B Tech Electronics & Telecommunication (KIIT, Bhubaneswar, Odisha) Certificate Courses: POSH, ISTD Suicide Prevention, Oasis Voice Modulation, Oasis TTT, ISTD National Trainer, Junior Chamber International Occupation: Entrepreneur | L & OD Practitioner and Consultant | Emcee | Photography Services delivered to: Pharmaceutical Company, Manufacturing Industry, Automobile Industry , Driving School & Educational Organisation Contact No: 79950 56207 Email address: jeevanjyotivolla@zohomail.in Why Jeevan Jyoti Volla: e Practitioner, not a session based trainer only e Transformative focus on mindset and behavior Strong alignment to manufacturing and regulated environments Business aligned and context sensitive Business first, outcome-driven approach Experience in Audience handling Structured & practical le [Showing first 8,000 characters — download PDF for full document]