Pursuant to Regulation 30 of SEBI LODR, 2015, we wish to inform that the Board of Directors at its meeting held on 14.08.2026, considered and approved appointment of Ms. Neha Goyal as Whole-time ....

- 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 (2) Disclosures in terms of Regulation 30 of the Listing Regulations read with SEBI Circular on Continuous Disclosure Requirements concerning the appointment of Ms. Neha Goyal Sr. Particulars Details 1 Name Ms. Neha Goyal 2 Reason for change viz Appointment of Ms. Neha Goyal, (Membership No. Appointment, Resignation; A42176) as Whole-Time Company Secretary and death-or otherwise Compliance Officer of the company. 3 Date of Appointment and The Board at its Meeting held on 14th August, 2026 term of Appointment approved the appointment of Ms. Neha Goyal, as Whole-Time Company Secretary and Compliance Officer of the company. 4 Brief profile Neha Goyal is a qualified Company Secretary (ACS) with comprehensive experience in corporate secretarial practices, regulatory compliance, corporate governance, and MCA/ROC filings. She has demonstrated expertise in managing statutory compliances, maintaining corporate records and registers, preparing and drafting notices, agendas and minutes of meetings, and supporting Board and corporate governance processes. Her professional experience includes working with RAGAVS Diagnostic and Research Centre Private Limited, where she was responsible for various secretarial and compliance functions. She holds an ACS qualification along with M.Com. and B.Com. degrees from the University of Rajasthan, with strong knowledge of Corporate Laws, Secretarial Standards, legal documentation, and regulatory requirements. 5 Disclosure of relationships Not applicable. between directors No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road / Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd @gmail.com