The 35th Annual General Meeting of the company is Scheduled to be held on Wednesday, September 23, 2026.

Rajputana Stainless Limited Rajputana Stainless Limited CIN: L27109GJ1991PLC015331 Date: 12/08/2026 Department of Corporate Services Listing Compliance Department, BSE Limited, National Stock Exchange of India Limited, Floor 1, Rotunda Building Exchange Plaza, C-1, BLOCK G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai — 400001 Mumbai — 400051 Scrip Code: 544731 Symbol: RSL ISIN: INE313L01016 Sub.: Intimation of the record date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dear Sir/Madam, With reference to the above subject, the record date for the purpose of 35" Annual General Meeting of the Company and to determine the eligibility of the members of the Company for e-Voting and the payment of dividend, if declared, at the ensuing 35" AGM, is as under: NAME OF STOCK TYPE OF BOOK RECORD PURPOSE EXCHANGESAND| SECURITY & CLOSURE DATE ITSSYMBOL PAID- UPVALUE [FROM| TO BSE: 544731 Equity - - Wednesday, For the purpose of 35 & Shares of Rs.10/- September 16, | Annual General Meeting each amounting to 2026 on Wednesday, NSE:RSL Rs. /- September 23, Paid-up Share 2026, e-Voting and Capital payment of Dividend, if declared atthe AGM Note: The 35" Annual General Mecting of the Company will be held on Wednesday, September 23, 2026 and the payment of dividend shall be made within the period of 30 days from the date of declaration, as per the statutory time period allowed. Kindly take the same on your record. Thanking You. Yours faithfully, For Rajp Stainless Limited ( “u Richa m Company Secretary Compliance Officer Rajputana Stainless Limited Rajputana Stainless Limited CIN: L27109GJ1991PLC015331 Date: 12/08/2026 To, To, Department of Corporate Services Listing Compliance Department, BSE Limited, National Stock Exchange of India Limited, Floor 1, Rotunda Building Exchange Plaza, C-1, BLOCK G, Phiroze Jesjeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400001 Mumbai - 400051 Serip Code: 544731 Symbol: RSL ISIN: INE313L01016 Dear Sir/Madam, Sub: Intimation of 35" Annual General Meeting, fixation of Cut-off date for Remote e-voting facility at ensuing 35" AGM Ref: Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 We would like to inform you that the 35" Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, the 23" day of September, 2026 at 3.00 P.M. (IST) through Video Conferencing (VC) or other Audio-Visual Means (OAVM) in compliance with the applicable circular of Ministry of Company Affairs under the Companies Act, 2013 and rules made thereunder and Securities Exchange Board of India (SEBT). Kindly note that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) read with Refiulation 44 of the SEBI (LODR) Regulations,2015, the Board of Directors of the Company at their meeting held on 12" August, 2026 have inter-alia considered, approved and fixed Wednesday, the 16" day of September, 2026 as the cut-off date to record the entitlement of the shareholders to cast their votes electronically through remote e-voting and e-voting at ‘The calendar of events for remote e-voting is as follows: L Cut-off date to record the entitlement of the shareholders to Wednesday, 16® September, 2026 cast their vote electronically 2 Date and time of commencement of remote e-voting Sunday, 20" September, 2026 (from 9.00 . through electronic means am.) . . . . Tuesday, 22™ September, 2026 3. | Date and time of end of remote e-voting through electronic means (up-t0 5.00 p.m.) . ) On or after 23" September, 2026 (within 4. Date of declaration of results by the Chairman tHepresofibetstatutory e Himis) Kindly take note of the same in your records and acknowledge. Thanking You. Yours faithfully, For Raj pul@Stainless Limited Richa Simjeev Prashar Company Secretary Compliance Officer