In terms of Regulation of SEBI (LODR), Regulations, 2015 as amended intimation about the Book Closure dates in connection with the 48th AGM of the Company to be held on 22.09.2026. in terms ....

RAPID INVESTMENTS LIMITED 107, Turf Estate, Dr. E. Moses Road, Mahalaxmi, Mumbai 400011. Email: rapidinvestor@gmail.com Mob: 09322687149 CIN No.: L65990MH1978PLC020387 Date: 12/08/2026 The Bombay Stock Exchange Ltd Corporate Relationship Dept., 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Ref: BSE Scrip Code:501351 Sub: Intimation of Book Closure pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (LODR} Regulations, 2015 Dear Sir /Madam, Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from 16th September, 2026 to 22nd September, 2026 (both days inclusive) for the purpose taking record of the shareholders for the ensuing 48th Annual General Meeting (AGM) of the Company to be held on Tuesday, September 22, 2026 through Physical mode, at deemed venue. We would further like to inform that the Company has fixed Monday, September 15, 2026 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. BSE Scrip Code 501351 ISIN INE154M01012 Type of Security Equity Share Book Closure Date 16/09/2026 to 22/09/2026 [both days inclusive) Purpose 48th Annual General Meeting Date of AGM 22nd September, 2026 at 09.00 a.m. Kindly acknowledge the Receipt. Thanking You. Yours Faithfully, For Rapid Investments Limited Vijay Teraiya Company Secretary & Compliance Officer (ACS: 50003) Place: Mumbai