Re- appointment of Mr. Kush Patel (DIN : 07257552) as Managing Director for further period of 3 years w.e.f. 4th September, 2026.

21st August, 2026 The Secretary BSE Ltd. 14th floor, P.J. Tower, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 544121 Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting held on 21st August, 2026 has inter-alia approved the following: Re-appointment of Mr. Kush Sureshbhai Patel (DIN: 07257552) as Managing Director of the Company for a further period of 3 years w.e.f. 4th September, 2026. The said appointment will be subject to the approval of shareholders of the Company. The details required under Regulation 30 the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is given in “Annexure I” to this letter. For RUDRA GAS ENTERPRISE LIMITED KASHYAP PATEL DIRECTOR DIN: 07257549 Encl: a/a “Annexure I” Details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2025 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: Name & DIN of Director Mr. Kush Sureshbhai Patel (DIN: 07257552) Reason for change viz Appointment Re-appointment or Re-appointment, Cessation, resignation, removal, death or otherwise Date of Re-appointment 4th September, 2026 Brief Profile He holds degree of Bachelor of Technology from Pandit Deendayal Petroleum University, Gandhinagar, Gujarat. He is having an experience of more than 10 years in the field of Oil and Gas Industry. He manages finance, accounting, design and development of gas distribution network, optical fiber cable network and overall management of the Company. Disclosure of Relationships Mrs. Manjulaben Sureshbhai Patel, (Non-Executive Director) & Mr. Kashyap Sureshbhai Patel, (Executive Director) being mother and brother of the appointee Director. Information as required pursuant to Mr. Kush Sureshbhai Patel is not debarred from holding BSE Circular with ref. no. LIST/ the office of Director pursuant to any SEBI order or any COMP/ 14/ 2018-19 and the other such authority. National Stock Exchange of India Ltd with ref. no. NSE/ CML/ 2018/ 24, dated 20th June, 2018