General Updates

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: Physical Letter to Shareholders of the Company for Intimation of web-link of AGM Notice and Annual Report for FY 2025-26 Dear Sir / Madam, Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Please find enclosed letter to Shareholders of the Company providing the web-link of the Annual Report to those Shareholders who have not registered their e-mail addresses with the Company or Registrar and Share Transfer Agent or Depository Participants/Depositories, for accessing the Notice of the 37th Annual General Meeting (“AGM”) and 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 RASHI PERIPHERALS LIMITED CIN: L30007MH1989PLC051039, Registered Office: Ariisto House, 5th Floor, Corner of Telli Galli, Andheri (East), Mumbai, Maharashtra, India, 400069 Tel: +91-22-6177 1771 | Fax: +91-22-61771999 E-mail:investors@rptechindia.com; Website: www.rptechindia.com Date:- 14th August, 2026 Subject: Notice of 37thAnnual General Meeting (AGM) of Rashi Peripherals Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 37thAnnual General Meeting ('AGM') of the Members of Rashi Peripherals Limited ('the Company') is scheduled to be held on Wednesday, September 9, 2026 at 12:30 P.M. (IST) through Video Conferencing ('VC') facility / Other Audio-Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015'), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: https://rptechindia.com/media/fileupload/Annual_Report_FY_25- 26.pdf Website: https://rptechindia.com This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on Friday, August 7, 2026. Should you have any queries, please feel free to contact our investor relations department at investor.helpdesk@in.mpms.mufg.com. Further all shareholder queries or service requests in electronic mode are to be raised only through our website, the link for which is https://web.in.mpms.mufg.com/helpdesk/ Service_Request.html or +91 810 811 6767. Moreover, you are also requested to update your e-mail address at the earliest through your Depository Participants for electronic holding to continue receiving all important information & documents in electronic form to encourage Green Initiative. Thanking you, Yours faithfully, For Rashi Peripherals Limited Sd/- Krishna Kumar Choudhary Chairman & Whole-time Director DIN: 00215919