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July 03, 2026 BSE Limited NSE Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai-400051 BSE Scrip Code: 532692 NSE Symbol: RMCL Sub: Non-applicability of CG report for the quarter and year ended June 30, 2026 Dear Sir, Please find enclosed the Certificate of Non-applicability of the Corporate Governance Report, issued by a Practicing Company Secretary. Thanking you, Yours faithfully, For RADHA MADHAV CORPORATION LIMITED Nitin Jain Whole Time Director and CFO (DIN: 09833381) NVB & Associates 1316, Dalamal Towers, Practising Company Secretaries Free Press Journal Marg, Mob. +91 8097793779 Nariman Point, Mumbai 400 021 Email – nithish@nvba.in Board of Directors, RADHA MADHAV CORPORATION LTD Survey No 50 / 9 A, Adaman Industrial Estate, Kadaiya, Daman, Daman & Diu, 396210 Sub: Certificate for Non-Applicability of Corporate Governance as per Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Dear Sir, I, Nithish Bangera, Practicing Company Secretary hereby certify that provisions of Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 15(2)(a) of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are not applicable to “RADHA MADHAV CORPORATION LIMITED” (the Company). Furthermore, Paid-up capital and Net worth of the Company do not exceed Rs. 10.00 Crores and Rs. 25.00 Crores respectively during last 3 (three) previous financial years as shown below in the table: - Sr. Particulars Amount in ‘Million’ No. F.Y. 2025-26 F.Y. 2024-25 F.Y. 2023-24 1. Paid-up Share Capital 78.10 78.10 78.10 2. Other Equity (Reserves & Surplus) (67.00) (62.96) (63.72) 3. Net-Worth as per the Audited Financial (11.10) (15.14) (14.38) Statement [1+2] As the Paid-up capital and Net worth of the Company do not exceed Rs.10.00 Crores and Rs. 25.00 Crores respectively, it is not mandatory for the Company to comply with provisions of Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 15(2)(a) of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company was under CIRP vide Hon’ble NCLT Mumbai Bench order dated October 22, 2020 and it was under the control of Resolution Professional till August 1, 2022 As per regulation 15(2A) and (2B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the provisions as specified in regulation 17 to 21 shall not be applicable during the insolvency resolution process period in respect of a listed entity which is undergoing corporate insolvency resolution process under the Insolvency Code. NVB & Associates 1316, Dalamal Towers, Practising Company Secretaries Free Press Journal Marg, Mob. +91 8097793779 Nariman Point, Mumbai 400 021 Email – nithish@nvba.in I have certified above on the basis of information and explanations given to us and to the best of our knowledge and belief and on the basis of Audited Financial Statements of the Company Thanking you, For NVB & Associates Practicing Company Secretaries Nithish Bangera Proprietor COP no. 16069 M. No. 12268 UDIN: A012268H000735782 Peer Review No.: 1692/2022 Date: July 03, 2026 Place: Mumbai