Appointment of Mr. Prashant as Company Secretary and Compliance Officer of the Company

Date: August 18, 2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 544503 Symbol: RACHIT ISIN: INE0ZN101029 Subject: Outcome of Board Resolutions passed by Circulation by the Board of Directors of the Company under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for Change in Management due to Appointment of Key Managerial Personnel Dear Sir/Madam, This is to inform that the Board of Directors of the Company passed following resolution by circulation on Tuesday 18th August, 2026:- 1. To consider and approve appointment of Mr. Prashant as Company Secretary and Compliance Officer of the Company. This is to inform you that Mr. Prashant, is appointed as Company Secretary and Compliance Officer of the Company with effect from August 18, 2026. Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company, by way of a resolution passed by circulation on Tuesday, August 18, 2026, has approved the appointment of Mr. Prashant as the Company Secretary and Compliance Officer of the Company, with effect from August 18, 2026. The details required as per SEBI Circular read with SEBI Circular SEBI/ HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 are provided as Annexure-A You are requested to take the above mentioned information on your record. Thanking You, Yours faithfully, For Rachit Prints Limited Anupam Kansal Managing Director DIN: 01982805 Address: House No. 7, Tirupati Garden Mawana Road, Near ICICI Bank, Defence Colony, Meerut, Uttar Pradesh-250001 Annexure-A Appointment of Mr. Prashant as Company Secretary and Compliance officer Sr. Particulars Details Reason for change viz. appointment, 1. Appointment resignation, removal, death or otherwise Date of appointment/cessation (as 18.08.2026 applicable) Term of appointment NA 3. Designation Company Secretary and Compliance Officer Mr. Prashant is a qualified Company Secretary with 4. Brief profile (in case of appointment) knowledge of corporate laws, statutory compliance, secretarial practices, and regulatory frameworks. Disclosure of relationships between 5. directors (in case of appointment of None a director).