Re-appointment of Mrs. Nina Ranka (DIN : 00937698) as the Managing Director of the company for another term of 5 years effective from 13th August, 2026 subject to the approval of members ....

I~APID. RAPID INVESTMENTS LIMITED 107, Turf Estate, Dr. E. Moses Road, Mahalaxml, Mumbal - 400011. Email: rapldlnvestor@amall.com Mob: 09322687149 CIN No.: L65990MH1978PLC020387 Date: 12/08/2026 Tbe Bombay Stock RxdJanp Ltd Corporate Re1aUonshIp Dept., 1st Floor, New Trading Ring, Rotunda Building. P. J. Towers, Dalal Street, Fort, Mumbai· 400 001 Ret RSBSqlgCmlc; 501351 Sub: Outcome oldie Board Meetig. Dear Sir, In terms of Regulation 30 & 33 ofSEBI (LODR) RegUlations, 2015, this is to infonn that the Meeting of the Board of Directors oftbe Company was held today on 12& August.. 2026, Wednesday at the corporate office 107, Turf Estate, Oft'. Dr. E. Moses Road, Shakti Mill Lane, Mahalaxmi, Mumbai -400011 at 03;00 p.m. and concluded at 06.00 p.m The Board interalia. considered. approved and taken on record as follows: 1. The Unaudited Standalone FiDanc.ial Results for the quarter ended 30th June, 2026 along with Umited RevIew Reportthereon pursuant to Regulation 33 afSHBI (LODR) Regu1aUons, 2015. 2. Recommended the appoinbnent of Mr. Kanishk Ranka (DIN: 0696764-7) Director who retires by rotation and being eilglbie, offers himself for re-appolntment at the ensuing AGM In terms of SecUon 152(6) of the Companies Act. 2013. 3. Considered and approved the re-appolntment of Mrs. Nina Ranka (DIN: 00937698) as the Managing Director of the Company for a further period of five (5) years with effect: from August 13, 2026, subject to the approval of the members of the Company at the ensuing Annual General MeeUng. 4. Considered and approved the re-appointment of MIs. NNK & Co., Chartered Accountants (Firm Registration No. 143291W) as the StatutolY Auditors of the Company for a further term of four (4) consecutive years, subject to the approval of the members of the Company at the ensuing Annual General Meeting. 5. Considered and approved the appointment of Mr. Arun Jain (DIN: 02540343) as an Additional Director in the catelOl'Y of Independent Director of the Company with elfect from August 13, 2026, and recommended his appointment as an Independent Director of the Company for a term of five (S) consecutive years, subject to the approval of the members of the Company at the ensuing Annual General Meeting. 6. Approved and adopted the Director's Report along with aU annexure thereto and Notice of 48th Annual General Meeting of the Company. 7. Fixed the dates for the closing of Register of Members and Transfer Books in connection with ensuing AGM from 16· September, 2026 to 22'" September, 2026 (both days inclusive) pursuant to section 91 of the Companies Act. 2013 and Regulation 42 of the SEBJ (LODR) Regulations,2015. 8. Appointed Mr. Pankaj S. Desai as Scrutinizer for monitoring E-voting and voting at 48th Annual General MeetiIl! through OA VM in a fair and transparent manner. 9. Approved and adopted Secretarial Audit Report issued by MIs. Pankaj Desai & Associate! (COP 4098) for F.Y. ended 2025-26 In terms ofSecUon 2(M oft:b.e Companies Act. 2013. 10. Appointed Mr. Neel Kumar Jain as lbe Internal Auditor of the Company for the financial year 2026-27. 11. Took note on CompUances made under SEBI (LODR) Regulat1on, 2015 for the quarter ended 30th June 2026. I~APID. RAPID INVESTMENTS LIMITED 107, Turf Estate, Dr. E. Moses Road, Mahalaxml, Mumbal - 400011. Email: rapldlnvestor@amall.com Mob: 09322687149 CIN No.: L65990MH1978PLC020387 12. Decided to call 48th AGM through Physical Mode on 22nd September, 2026, Tuesday at 09.00 a.m. and Ib:ed the calendar of events In connecUon with the 4Bth Annual General Meet1ng of the Company as follows: E-voting open to Members of the Company Start TIme: 9.00 AM. End Date: 21/09/2026 End We have already made an arrangement to publish the finandal results in the newspaper in accordance with Regulation 47 afSEBI (LODR) Regulations, 2015. Kindly acknowledge the Receipt. ThankIng You. Yours Faithfully, ~,. ... U ..... .... 1. StlmdaloDe UFRfor the quarter elided 30.06.2026 alDOC with LRR thereon. 2. Book Clonre Nodc:e for 48th AGM. 3. Calendar ofEvenb for 48th AGM. 4. Annuure-I - Re-appomtment of Man",", Director 5. AUDPIl're - D - Re-appaiatmeDt ofSmtutory Auditor 6. Annuure - m -AppobltllleD.t of IndepeD.dent Director 7. Annexure IV - Cessadon ofIndependent Director I~APID. RAPID INVESTMENTS LIMITED 107, Turf Estate, Dr. E. Moses Road, Mahalaxml, Mumbal - 400011. Email: rapldlnvestor@amall.com Mob: 09322687149 CIN No.: L65990MH1978PLC020387 Tbe detaIb lIS required uader RquladOD 30 of SEBI (WDR) Rep1atlODS read with SBW drcular No. - . " 80/49/14/14(7)2025 CPD-POD2/l/3762/2026 dated 'aDaary 30• 2026. ..... 1 eason (or change viz. apllslMIRem, Re Re-Appointment as Managing Director 0 ppolntment FeslgRiHlsR, FeRlBYiH, ~ 0 the Company tberwisej 2 Date of appolntment/ eesstil9B (., Re-Appointment w.e!. 13111. August, 202 pplicable) ; for Svears. 3 Brief profile (in case of appointment); B.A. Gold Medalist from Sophia College, Ajmer (Rajasthan University) Industrialist Disclosure of relationships between directors !Mrs. Nina Ranka is the mother of Mr. Kanish], (in case of appointment of a director). ~nka. Executive Director of tile Company. Thanking You. Yours Faithfully, For Rapid Investmeabl Umlted V1JAY DALPATBH ... , AITERAIYA Vllay Teralya Company Secretary &: Compliance Officer (ACS, S0003) Place: Mumbai