Shareholders meeting

August 17, 2026 Listing Operation Department Listing Compliance Department BSE Limited The National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, C-1, G Block, Bandra-Kurla Complex, Mumbai – 400001 Bandra (E) Mumbai – 400051 Scrip Code: 544119 Symbol: RPTECH Sub: Notice of the 37th Annual General Meeting of Rashi Peripherals Limited Dear Sir / Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, please find enclosed herewith the Notice of the 37th Annual General Meeting (‘AGM’) of Rashi Peripherals Limited (“the Company”) scheduled to be held on Wednesday, September 9, 2026, at 12:30 p.m. (IST) through Video Conferencing/Other Audio-Visual Means. The said Notice forms part of the Annual Report of the Company for the Financial Year 2025-26. The above information has been made available on the Company’s website at https://rptechindia.com/investor#corporate-announcement You are requested to take the same on record. Yours faithfully, For RASHI PERIPHERALS LIMITED Arvind Bajoria Company Secretary and Compliance Officer Encl.: As above Rashi Peripherals Limited Regd. Office: Ariisto House, 5th Floor, Corner of Telli Galli, Andheri (East), Mumbai, Maharashtra – 400069, India • Tel: +91-22-6177 1771 | Fax +91-22-61771999 • www.rptechindia.com • investors@rptechindia.com | CIN: L30007MH1989PLC051039 NOTICE OF THE THIRTY-SEVENTH ANNUAL GENERAL MEETING Notice is hereby given that the Thirty-Seventh Annual General RESOLVED FURTHER THAT the Board of Directors be and Meeting (“AGM”) of the members of RASHI PERIPHERALS is hereby also authorised to do all such acts, deeds, matters LIMITED will be held on Wednesday, 9th September, 2026 at 12:30 and things as may be required or deemed necessary or P.M. (IST) through Video Conferencing (“VC”) or Other Audio-Visual incidental thereto and to delegate all or any of its powers means (“OAVM”) to transact the following businesses: herein conferred to any Committee thereof and to seek necessary approvals or settle any questions, difficulties or doubts that may arise in this regard without further referring ORDINARY BUSINESS to the Members of the Company". 1. Adoption of Standalone and Consolidated Financial Statements 5. Revision in terms of remuneration of Mr. Kapal Suresh Pansari (DIN: 00215510), Managing Director (i) To consider and adopt the Audited Standalone Financial of the Company Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Board To consider and, if thought fit, to pass the following resolution of Directors and the Auditors' thereon. as an Ordinary Resolution: "RESOLVED THAT pursuant to Sections 196, 197, 198 (ii) To consider and adopt the Audited Consolidated and other applicable provisions of the Companies Act, 2013 Financial Statements of the Company for the financial (‘Act’) and the Rules made thereunder, as amended from year ended March 31, 2026, together with the Report of time to time, read with Schedule V to the Act and based on the Auditors’ thereon. the recommendations of the Nomination and Remuneration 2. Declaration of Final Dividend for the financial year Committee and the Board of Directors, approval of the ended March 31, 2026 Members of the Company be and is hereby accorded for the revision in the terms of remuneration payable to Mr. Kapal To declare a final dividend of Rs. 2 /- per equity share of Suresh Pansari (DIN: 00215510), Managing Director of the face value of Rs. 5/- each for the financial year ended Company for the financial year 2026-27, with effect from March 31, 2026. April 1, 2026, as per details given in the statement forming 3. Re-appointment of Director Retiring by Rotation part of this Notice. To appoint a Director in place of Mr. Sureshkumar Pansari RESOLVED FURTHER THAT the Board be and is hereby (DIN: 00215712), who retires by rotation and being eligible, also authorised to do all such acts, deeds, matters and things, offers himself for re-appointment. as may be required or deemed necessary or incidental thereto and to delegate all or any of its powers herein conferred to SPECIAL BUSINESS any Committee thereof and to seek necessary approvals or settle any questions, difficulties or doubts that may arise 4. Re-appointment of M/s. Deloitte Haskins & Sells in this regard without further referring to the Members LLP, Chartered Accountants (FRN: 117366W/W- of the Company". 100018) as Statutory Auditors of the Company 6. Approval for enhancement in Borrowing limits To consider and, if thought fit, to pass the following resolution of the Company under Section 180(1)(c) of the as an Ordinary Resolution: Companies Act, 2013 “RESOLVED THAT pursuant to the provisions of the To consider and, if thought fit, to pass the following resolution section 139, 142 and other applicable provisions, if any of the Companies Act, 2013 (“the Act“) and rules made thereunder as a Special Resolution: (including any statutory modification(s), amendment(s), "RESOLVED THAT in supersession of all the earlier clarification(s), re-enactment(s) and/ or substitution(s) thereof resolutions passed in this regard, and pursuant to the provisions for the time being in force) and as recommended by the Audit of Section 180(1)(c) and other applicable provisions, if any, Committee and approved by the Board of Directors of the of the Companies Act, 2013 and the rules made thereunder Company at their respective meetings held on 23rd June, 2026, (including any statutory modification(s) or re-enactment(s) M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (Firm thereof for the time being in force), read with the enabling Registration Number: 117366W/W-100018) be and is hereby provisions of the Memorandum of Association and the Articles re-appointed as the Statutory Auditors of the Company to of Association of the Company, the approval of the Members hold office for their second term of 5 (five) years from the of the Company be and is hereby accorded, to borrow, from conclusion of 37th Annual General Meeting (“AGM“) of the time to time, any sum or sums of money in any currency, Company in 2026 till the conclusion of 42nd AGM of the whether Indian or foreign, as may be required for the business Company to be held in 2031 and that the Board of Directors of the Company, from one or more Banks, Financial Institutions be and is hereby authorised to fix the remuneration in addition and other persons, firms, bodies corporate, whether in India to the out of pocket expenses as may be incurred by them or abroad, with or without security, notwithstanding that during the course of the Audit. STATUTORY REPORTS Annual Report 2025-26 CORPORATE OVERVIEW FINANCIAL STATEMENT the monies so borrowed together with the monies already To consider and, if thought fit, to pass the following resolution borrowed (apart from temporary loans obtained from the as a Special Resolution: Company’s Bankers in the ordinary course of business) may at any time exceed the limit specified under Section 180(1)(c) “RESOLVED THAT pursuant to the provisions of Section viz., aggregate of the Paid up Capital of the Company and its 180(1)(a) and other applicable provisions, if any, of the Free Reserves and Securities Premium, provided that the total Companies Act, 2013 and the Memorandum and Articles of amount that may be borrowed (apart from temporary loans Association of the Company, approval of the members be and obtained from the Company’s Bankers in the ordinary course is hereby accorded to the Board of Directors of the Company of business) by the Board and outstanding at any point of time, (“the Board”) to hypothecate/mortgage/pledge and/or create shall not exceed the sum of Rs. 5,000 Crores (Rupees Five charge on all or any immovable or movable properties of Thousand Crores only) (enhanced from the earlier approved the Company along with inventories and [Showing first 8,000 characters — download PDF for full document]