BSECompany Update24 Aug 2026 · 24 Aug 2026, 06:48 pm

Attached is the Letter to Shareholders providing Weblink for the Annual Report F.Y. 2025-26 under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.

Rapid Investments Ltd · 501351

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Rapid Investments Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, its registrar, or depository participants, providing a weblink to access the Annual Report for the Financial Year 2025-26 and Notice of the 48th Annual General Meeting.

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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Rapid Investments Ltd - 501351 - Shareholders Communication - Weblink Of Annual Report For F.Y. 2025-26.

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RAPID INVESTMENTS LIMITED 107, Turf Estate, Dr. E. Moses Road, Mahalaxmi, Mumbai – 400011. Email: rapidinvestor@gmail.com Mob: 09322687149 CIN No.: L65990MH1978PLC020387 Date: 24.08.2026 The Bombay Stock Exchange Ltd Phiroze Jijibhoy Towers, Dalal Street, Fort, Mumbai-400 001 Ref : BSE Scrip Code: - 501351 Sub.: Shareholders Communication- Weblink of Annual Report Dear Sir, This is to inform you that, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has dispatched letters to those shareholders whose email addresses are not registered with the Company, its Registrar and Transfer Agent (RTA), or their respective Depository Participants. The letter provides a weblink to the Company's website, from where the shareholders can access the Annual Report for the Financial Year 2025-26, including the Notice of the 48th Annual General Meeting. A specimen copy of the letter sent to such shareholders is enclosed herewith for your reference and records. The above information is also being made available on the website of the Company at https://rapidinvestments.co.in/investor-relations/ . Kindly take the same on your record. Thanking You, Yours Faithfully, For RAPID INVESTMENT LIMITED Vijay Teraiya Company Secretary & Compliance Officer (ACS: 50003) Place: Mumbai Encl: a/a Dear Shareholder, Sub: Notice of 48th Annual General Meeting (AGM) of Rapid Investments Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 48th Annual General Meeting ('AGM') of the Members of Rapid Investments Limited (‘the Company’) is scheduled to be held on Tuesday, 22nd September, 2026, at 9.00 A.M. (IST) through Physical Mode, the deemed venue will be 309, Pioneer Industrial Estate, Subhash Road, Jogeshwari (E), Mumbai – 400060. 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 with Registrar & Share Transfer Agent (RTA) of the Company i.e. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited). Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Weblink: https://rapidinvestments.co.in/wp-content/uploads/2026/08/Annual_Report- rapid-_2025-26-Final.pdf Exact path of Annual https://rapidinvestments.co.in/ >>> Investor Relations >>> Annual Report 2025-26: Report >>> Annual Report for 2025-2026. 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 21st August, 2026. Further, you are requested to update the same at the earliest to get all important information & documents thereafter and encourage Green Initiative. In case of any query, please feel free to contact our RTA i.e. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) on the details provided below: Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083 Tel no: +91 810 811 6767 E-mail: investor.helpdesk@in.mpms.mufg.com Thanking you, Yours faithfully, For Rapid Investments Limited Sd/- Vijay Teraiya Company Secretary and Compliance Officer 1 0 7 , T u rE t aa I,a D D rp NEvN V. E S Ts e s Rr @ g m. : L 6 E Nd , M ail. c o m9 0 M H S L Ila x mo b : 07 8 P L Mi,9C Iu20 Tm63 Eb88 4 0 0 0 1 1 .