Pursuant to Regulation 24(A) and Regulation 30, we wish to inform that the Board of Directors, at its Meeting, held on 14.08.2026, considered and approved the appointment of M/s. Pallavi ....

- 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 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 Details ; I Name M/s. Pallavi Bhagat & Associates Reason for change viz Appointment, Appointment of M/s. Pallavi Bhagat & Resignation, . Associates, (M. No A71097 and COP No. 26580) as the Secretarial Auditors of the Company for the Financial Year 2025-2026. 3 Date of appointment and term of The Board at its Meeting held on 14th August, appointment 2026 approved the appointment of M/s. Pallavi Bhagat & Associates, as Secretarial Auditors of the Company. Brief profile M/s. Pallavi Bhagat & Associates is a peer- reviewed practicing company secretary firm based in West Bengal, India, specialized in corporate governance, secretarial audits, and statutory compliance management. Led by CS Pallavi Bhagat, an Associate Member of the Institute of Company Secretaries of India (ICSI) who also serves as a partner at EaseMyRisk Advisors, the firm delivers expert advisory services in Ministry of Corporate Affairs (MCA) regulations, Registrar of Companies (ROC) filings, and allied corporate laws. They cater to a diverse corporate clientele, ensuring seamless regulatory adherence and strategic risk management for both established entities and emerging startups. 5 Disclosure of relationships between Not applicable directors No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd@gmail.com