Resignation

August 21, 2026 To, To, BSE Limited (BSE) National Stock Exchange of India Ltd (NSE) Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort Bandra East, Mumbai - 400 001 Mumbai 400 051 BSE Script Code: 522257 NSE Sym–bol: RAJOOENG Sub: Intimation of Resignation by an Independent Director Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), this is to inform you that Mr. Shital Bharatkumar Badshah (DIN: 10039677), has tendered his resignation from the Board of Directors as the Independent Director of the Company vide his resignation letter dated August 21, 2026, effective from close of the business hours on August 21, 2026 citing personal reasons. The Board of Directors of the Company place on record its appreciation for the valuable contribution and guidance provided by Mr. Shital Bharatkumar Badshah during his association with the Company as an Independent Director. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed Annexure‐A Thehree wleittthe ra so “f resignation .”received from Mr. Shital Bharatkumar Badshah is enclosed herewith as Annexure – B T“he above infor”m. ation is available on the website of the Company at https://rajoo.com/. We request you to take the above on your records. Thanking you, Yours faithfully, For Rajoo Engineers Limited Kevin Dhruve Company Secretary & Compliance Officer Membership No.: FCS 13414 Encl: a/a Annexure A DISCLOSURE PURSUANT TO THE SEBI LISTING REGULATIONS READ WITH THE SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED JANUARY 30, 2026. Particulars Details 1. Name Mr. Shital Bharatkumar Badshah 2. Reason for change viz. appointment, Resignation of Mr. Shital Bharatkumar Badshah as resignation, removal, death or an Independent Director of the Company w.e.f. otherwise close of the business hours on August 21, 2026 due to personal reasons. 3. Date of appointment/ re- Cessation w.e.f. close of the business hours August appointment/ cessation (as 21, 2026 applicable) & term of appointment/ re-appointment 4. Brief profile (in case of appointment) Not Applicable 5. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 6. Letter of resignation along with Attached detailed reasons for the resignation 7. Names of listed entities in which the NIL resigning director holds directorships, indicating the category of directorship and membership of board committees, if any 8. The confirmation that there is no Mr. Shital Bharatkumar Badshah has confirmed other material reasons other than that there are no material reasons for his those provided resignation other than those mentioned in his above resignation letter and as mentioned at serial “ ” Annexure - B Date: 2Ist August 2026 The Board of Directors, Rajoo Engincers Limited Rajoo Avenuc, Survey No. 210, Plot No. 1. Industrial Area, Veraval (Shapar) ~ 360024, Rajkot, Gujarat, India. Subject: Resignation from the office of Director of Rajoo Engineers Limited, * Dear Sir/Madam, 1, Shital Badshah, hereby tender my resignation from the position of Independent Director on the Board of Directors of Rajoo Engineers Limited. with eflect from closing business hours on 21" August 2026, due to personal reasons. | confirm that there are no other material reasons for my resignation other than those stated above. } 1 take this opportunity to thank the Board. management, and employees of the Company for their support and cooperation during my association with the Company. | wish the Company continued success in all its future endeavours. Thanking you, fa q ShitaBl haratkumar Badshah DIN: 10039677