Intimation under Regulation 30 SEBI (LODR),2015 regrading Incorporation of 100 % Wholly Owned Foreign Subsidiary company of Rajesh Power Services Limited in New Zealand.

August 15, 2026 Compliance Department BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400001 Scrip Code| 544291 ISIN Code| INE0VN801010 Sub: Intimation for incorporation of a 100% Wholly Owned Foreign Subsidiary Company under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject, we would like to inform that Rajesh Power Services Limited (‘’RPSL’’) has incorporated a 100% wholly owned foreign subsidiary company namely “RAJESH POWER SERVICES NZ LIMITED” in New Zealand and we received confirmation about this on August 14, 2026. The details of the abovementioned incorporation (as required to be furnished pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026) are given hereinbelow as Annexture – I: This is for your information and records. For, Rajesh Power Services Limited Jyoti Dakshesh Mochi Company Secretary and Compliance Officer Membership No. A39777 Encl: as above Registered Office: 380/3, Siddhi House, Opp. Lal Bungalows, B/H Sasuji Dinning hall, Off C.G. Road, Navrangpura, Ellisbridge, Ahmedabad, Ahmadabad City, Gujarat, India, 380006 Email ID: info@rajeshpower.com CIN: L31300GJ2010PLC059536 | www.rajeshpower.com Annexure – I Disclosure of information pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026) Sr. Particulars Description 1. Name of the target entity, details in brief RAJESH POWER SERVICES NZ LIMITED has been such as size, turnover etc. incorporated as a 100 % wholly owned foreign subsidiary of Rajesh Power Services Limited: - i) Subscribed Capital: 100 % holding. ii) Turnover: Nil (yet to commence business operations) 2. Whether the acquisition would fall within The entity is incorporated as a 100% wholly owned related party transaction(s) and whether the foreign subsidiary of Rajesh Power Services Limited. In promoter/ promoter group/ group the context of holding-subsidiary relationship, it is a companies have any interest in the entity related party transaction. being acquired? If yes, nature of interest and details thereof and whether the same is Promoter/Promoter group do not have any direct done at “arm’s length”. interest except to the extent of their shareholding in Rajesh Power Services Limited. 3. Industry to which the entity being Power Transmission and Distribution acquired belongs 4. Objects and effects of acquisition The objects of the newly incorporated company (including but not limited to, disclosure of Electrical and Solar EPC - Power Transmission and reasons for acquisition of target entity, if its Distribution. business is outside the main line of business of the listed entity) 5. Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition. 6. Indicative time period for completion of Not Applicable the acquisition 7. Nature of consideration - whether cash Subscription to share capital in cash consideration or share swap and details of the same; 8. Cost of acquisition or the price at which the Subscription to the initial share capital of the shares are acquired; company (amount to be subscribed as per incorporation documents). Registered Office: 380/3, Siddhi House, Opp. Lal Bungalows, B/H Sasuji Dinning hall, Off C.G. Road, Navrangpura, Ellisbridge, Ahmedabad, Ahmadabad City, Gujarat, India, 380006 Email ID: info@rajeshpower.com CIN: L31300GJ2010PLC059536 | www.rajeshpower.com 9. Percentage of shareholding / control 100% (wholly owned foreign subsidiary of Rajesh acquired and / or number of shares Power Services Limited) acquired; 10. Brief background about the entity acquired Rajesh Power Services NZ Limited is incorporated in in terms of products/line of business New Zealand on August 14, 2026. Being a newly acquired, date of incorporation, history of incorporated entity, turnover details for the last three last 3 years turnover, country in which the years are not applicable. acquired entity has presence and any other significant information (in brief); This is for your information and records. For, Rajesh Power Services Limited Jyoti Dakshesh Mochi Company Secretary and Compliance Officer Membership No. A39777 Registered Office: 380/3, Siddhi House, Opp. Lal Bungalows, B/H Sasuji Dinning hall, Off C.G. Road, Navrangpura, Ellisbridge, Ahmedabad, Ahmadabad City, Gujarat, India, 380006 Email ID: info@rajeshpower.com CIN: L31300GJ2010PLC059536 | www.rajeshpower.com