Information regarding Resignation of Mr.Viral Deepakbhai Ranpura as Independent Director of the Company w.e.f. August 12,2026.

August 12, 2026 Compliance Department BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400001 Scrip Code| 544291 ISIN Code| INE0VN801010 Sub: Intimation for Resignation of Independent Director of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Viral Deepakbhai Ranpura (DIN: 07177208), has tendered his resignation vide letter dated 11th August,2026 as an independent director of the Company citing personal and medical occupancy. Consequent to his resignation as Independent Director, he shall also cease to be the Chairman/Member of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee and Corporate Social Responsibility Committee of the Company with effect from 11th August,2026. The letter of resignation received from Mr. Viral Deepakbhai Ranpura (DIN: 07177208) is enclosed herewith. The details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure-A. You are requested to take the above information on record. For, Rajesh Power Services Limited Digitally signed by jyoti j yoti daksheshkumar daksheshkumar mochi mochi Date: 2026.08.12 14:48:30 +05'30' Jyoti Dakshesh Mochi Company Secretary and Compliance Officer Membership No. A39777 Encl: as above Registered Office: 380/3, Siddhi House, Opp. Lal Bungalows, B/H Sasuji Dinning hall, Off C.G.Road, Navrangpura, Ellisbridge, Ahmedabad, Ahmadabad City, Gujarat, India, 380006 Email ID: info@rajeshpower.com CIN: L31300GJ2010PLC059536 www.rajeshpower.com Annexure-A The details as required under Regulation 30 read with Schedule III of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sr. Particulars Description 1 Reason for change viz. resignation Mr. Viral Deepakbhai Ranpura (DIN: 07177208) has tendered his resignation as an Independent Director of the Company with effect from 11th August,2026 due to his personal and medical occupancy. 2 Date of cessation 11th August,2026 3 Brief profile (in case of appointment) Not applicable 4 Disclosure of relationships between directors Not applicable (in case of appointment of a director) 5 Information as required pursuant to BSE Not applicable circular with ref No. LIST/COMP/14/2018-19 6 Letter of Resignation along with Enclosed as Annexure B Detailed reason for resignation 7 Names of listed entities in which the Nil resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 8 The independent director shall, along with Mr. Viral Deepakbhai Ranpura has the detailed reasons, also provide confirmed that there are no material confirmation that there is no other material reasons for his resignation other than reasons other than those provided those mentioned in his resignation letter. Registered Office: 380/3, Siddhi House, Opp. Lal Bungalows, B/H Sasuji Dinning hall, Off C.G.Road, Navrangpura, Ellisbridge, Ahmedabad, Ahmadabad City, Gujarat, India, 380006 Email ID: info@rajeshpower.com CIN: L31300GJ2010PLC059536 www.rajeshpower.com Annexure - B VIRALRANPURA Date: 11th August 2026 The Board of Directors Rajesh Power Services Limited Ahmedabad Sub: Resignation as Independent Director of the company. Dear Sirs/Madam, I, the undersigned, Viral Ranpura, Independent Director of M/s Rajesh Power Services Limited hereby tender my resignation as Independent Director of the Company w. e. f. 11th August 2026 and also as member from the Committees of the Company. Pursuant to requirement of Schedule III of SEBI (LODR) Regulations 2015, I herewith state and declare that I am resigning from the Company as Independent Director due to my personal and medical occupancy and there is no other reason for my resignation other than the one mentioned above. I convey my sincere thanks to the Management of the Company. I also request that a notice of my resignation be given to the Stock Exchange and the Registrar of Companies and other regulatory agencies wherever required. I wish the Company the very best for the future. With regards, VIRAL Digitally signed by VIRAL DEEPAKBHAI DEEPAKBHAI RANPURA Date: 2026.08.11 16:39:06 VIRAL DEEPAKBHAI RANPURA DIN: 07177208