Pursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation,2015, we wish to inform that the Board of Directors Meeting held on 14-08-2026 ....

- Rajeswari Infrastructure Limited Date: 14.08.2026 The Department of Corporate Services, Bombay Stock Exchange Limited, Pheroze Jeejeebhoy Tower, Dalal Street, Fort Mumbai -400001 Scrip Code: 526823 Sub: Outcome of the Meeting of the Board of Directors held on 14.08.2026. Ref: Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("“Listing Regulations") Date of Board Meeting: 14.08.2026 Time of Commencement of the Board Meeting: 04:30 P.M. Time of Conclusion of the Board Meeting: 05:30 P.M. Dear Sir/Madam, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, based on the recommendation and approval of the Board of Directors in its meeting held on 14" August, 2026 has, inter alia considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2026. A copy of the Unaudited Standalone Financial Results along with Limited Review Report for the quarter ended June 30, 2026 thereon, as received from M/s. SVSR & Associates, Statutory Auditor of the Company is enclosed herewith Annexure A. No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd@gmail.com Rajeswari Infrastructure Limited Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, based on the recommendation and approval of the Board of Directors in its meeting held on 14" August, 2026 has, inter alia considered and approved the following: 2. Appointment of M/s. Pallavi Bhagat & Associates, Practising Company Secretaries, as Secretarial Auditor of the company for the Financial Year 2025-2026. The said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI Listing Regulations, 2015. 3. Appointment of Ms. Neha Goyal holding Membership number — A42176, as the Whole- Time Company Secretary and Compliance Officer of the company, with effect from the closure of business hours on 14.08.2026. The composition of the Board of Directors of the Company continues to be in compliance with the requirements prescribed under the Companies Act, 2013 and SEBI LODR. The details required under Regulation 30 of the Listing Regulations read with the applicable SEBI Circular are enclosed as Annexure A. Kindly take the above on record. Thanking you, Guruswamy Ramamurthy Managing Director (DIN- 00060323) No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd @gmail.com RAJESWARI INFRASTRUCTURE LIMITED (CIN: L72300TN1393PLC024868) No.284 & 285, Sri Kamakotti Nagar, 3rd Main Road, Pallikarani, Tambaram, Kancheepuram-600100 PART | Statement of Un Audited Financial Results for the Quarter Ended 30.06.2026 Particulars " Audited 1 |Continuing operations - S S z (2) Revenue from operations = = z % (b) Other income = 002 003 0.09 (c) Finance income . N 4 p Total incame - 0.02 0.03 .05 2 [Expenses (2) Changes i inventories of finshed goods, Stock-in-Trade and worlcin- progress - - - - (5} Cost of materials consumed - - - - (c) Purchase of Stock-n-Trade - - - - (d) Employee benefits expense - - - - (¢) Depreciation and amortisation expense 152 37 280 1119 () Finance costs - - - - (g) Other expenses 2634 055 026 195 Total expenses 27.86 4.28 306] 134 Profit/ (loss) before share of profit/ (loss) of an associate and a joint venture, w lexceptional items and tax from continuing operations (1-2) 28 w2 )| e [Share of (profit)/ loss of an associate and a joint venture [Profit (loss) before exceptional and tax from continuing operations (3+4) (27.86) (4.26) (02 (13.05) Exceptional tems - - - @ Profit/ (loss) before tax from continuing operations (5-6) (27.86] (@8] B2 (13.09) Tax Expense (a) Current tax - - - - (b) Adjustment of tax refated to earlier periods - - - - (c) Deferred tax - - - - Tax expense 5 = B : s [Prafit / (loss) for the year from continuing operations (7-8) (27.86) (@.26) o2 (13.09) 10 [Profit/ {loss) before tax for the year from discontinued operations - - - - 11 [Taxincome / (expense) of discontinued operations - - - - 12 [Profit/ (loss) for the year from discontinued operations - - - 13 |Profit/ (loss] for the year (9+12) (27.86) (4.26) (302 (13.05) 14 [Other comprehensive income a) tems that may be reclassified to proft and loss - - - - b) items that wil not be reclassified to profit and loss - - - - Total other comprehensive income (a+b) B - - - 15 |Total comprehensive income for the year net of tax (13+14) (27.86] @26) (07| (1305 16 [Paid-up equity share capital 553.09 553.09 55308 | 553.09 (Equity Shares of Rs. 10 each) 17 [Reserves excluding Revaluation Reserves as s per balance sheet of previous accounting year (644.15)( (644.15) (644.15) (644.15) 18 |Earnings Per Share (EPS) a) Basic EPS and 10.50)| (0.08) (0.05) (024) diluted EPS before (0.50)| (0.08) (0.05) (0.24) Extraordinary items for the period, for the year to date and for the previous year (not to be annualized) b) Basic EPS and (0.50) (0.08) (0.05) 10.24) diluted EPS after (0.50) (0.08) (0.05) 10.24) Extraordinary items for the period, for the year to date and for the previous year (not to be annualized) 1 The Above results were reviewed by the Audit Committee and approved by the Board at their respective meetings held 2. Figu 1r4es.0 o8 f. 2 t0 h2 e 6 previous periods/year have been regrouped/reciassified wherever necessary, For and on behaif of the Board pace: (HEAMNVN T Date: “ leafox/>0 SV S R & ASSOCIATES Chartered Accountants INDIA Firm Reg. No: 0141395 LIMITED REVIEW REPORT TO M/s RAJESWARI INFRASTRUCTURE LIMITED UDIN: 26228263LIJMS01216 We have reviewed the accompanying statement of unaudited financial results of M/s Rajeswari Infrastructure Limited for the period ended 30t June 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For SVSR & Associates Chartered Accountants FRN: 0141398 Peer Review Certificate number: 017153 CA R Suresh Partner M No: 228263 Chennai, 13-08-2026 No: 51, 7t Avenue, Ashok Nagar, Chennai — 600 083. Mobile: 98848 02663, E-Mail:suresh@sra-ca.com Website: www.svsr.in Rajeswari Infrastructure Limited Annexure A (1) Disclosures in terms of Regulation 30 of the Listing Regulations read with SEBI Circular on Continuous Disclosure Requirements concerning the Appointment of M/s. Pallavi Bhagat & Associates as the Secretarial Auditors of the Company Sr. Particulars De [Showing first 8,000 characters — download PDF for full document]