Notice of 48th Annual General Meeting and Annual Report for F.Y. 2025-26 pursuant to regulation 34 of SEBI (LODR), Regulations, 2015 as amended

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 Corporate Relationship Dept., 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai ‐ 400 001 Ref: BSE Scrip Code: 501351 Sub: 48th Annual Report for the Financial year 2025-2026 Dear Sir / Madam, Pursuant to Regulation 34 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the soft copy of 48th Annual Report of the Company for the financial year 2025-2026, which has been sent to the shareholders of the Company through electronic mode on their registered e-mail ids. The 48th Annual General Meeting is scheduled to be held on 22nd September, 2026 at 09.00 a.m. through Physical mode. For Rapid Investment Limited Vijay Teraiya Company Secretary & Compliance Officer (ACS: 50003) RAPID INVESTMENTS LIMITED ANNUAL REPORT 2025-2026 AUDITOR: NNK & Co. CIN: L65990MH1978PLC020387 BOARD OF DIRECTORS: SMT. NINA RANKA MANAGING DIRECTOR SMT. MADHURA GHADI INDEPENDENT DIRECTOR SHRI. JITENDRA NIGAM INDEPENDENT DIRECTOR SHRI. KANISHK RANKA EXECUTIVE DIRECTOR CHIEF FINANCIAL OFFICER SHRI. SHAILENDRA T. SINGH COMPANY SECRETARY SHRI. VIJAY DALPATBHAI TERAIYA AUDITORS: M/S. NNK & Co A/302, AKSHAR BUILDING NO. 1, IRANI WADI KANDIVALI WEST, MUMBAI 400 06. INTERNAL AUDITOR: SHRI NEEL KUMAR JAIN SECRETARIAL AUDITOR: MR. PANKAJ S DESAI COMPANY SECRETARY IN PRACTICE REGISTERED OFFICE: 107, TURF ESTATE, OFF. DR. E. MOSES ROAD, SHAKTI MILL LANE, MAHALAXMI, MUMBAI - 400011 ADMISINISTRATIVE OFFICE: 309, PIONEER INDUSTRIAL ESTATE, SUBHASH ROAD, JOGESHWARI – EAST, MUMBAI- 400060 EMAIL ID: rapidinvestor@gmail.com WEBSITE URL: www.rapidinvestments.co.in REGISTRAR & SHARE TRANSFER AGENTS: REGD. OFFICE: MUFG Intime Pvt. Ltd, (Formerly Known as Link Intime India Pvt. Ltd.), C 101, 247 PARK, L.B.S. MARG, VIKHROLI (WEST), MUMBAI-400083. TEL: 022 - 49186270 FAX: 022 - 49186060 E-MAIL: rnt.helpdesk@linkintime.co.in WEBSITE: www.linkintime.co.in. RAPID INVESTMENTS LIMITED 107, Turf Estate, Off. Dr. E. Moses Road, Sha kti Mill Lane, Mahalaxmi, Mumbai - 400011 TEL: +91 9322687149, Ema il-rapidinvestor@gmail.com CIN - L65990MH1978PLC020387 NOTICE NOTICE IS HEREBY GIVEN THAT THE 48TH ANNUAL GENERAL MEETING OF THE MEMBERS OF RAPID INVESTMENTS LIMITED WILL BE HELD AT 309, PIONEER INDUSTRIAL ESTATE, SUBHASH ROAD, JOGESHWARI (E), MUMBAI – 400060 ON TUESDAY, THE 22ND SEPTEMBER, 2026 AT 9.00 A.M. FOR TRANSACTING THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2026 together with the Reports of Directors' and Auditors' thereon. 2. To appoint Director in place of Mr. Kanishk Ranka (DIN: 06967647) who retires by rotation and being eligible offers himself for reappointment. SPECIAL BUSINESS: 3. Re-appointment of Mrs. Nina Ranka (DIN: 00937698) as Managing Director of the Company with effect from August 13, 2026 to August 12, 2031. (Special Resolution) “RESOLVED THAT pursuant to the provisions of Sections 117, 196, 197 and 203 read with Schedule V and other applicable provisions of the Companies Act, 2013, and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and the Articles of Association of the Company, and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, the consent of the Members of the Company be and is hereby accorded to approve the re- appointment of Smt. Nina Ranka (DIN: 00937698) as the Managing Director of the Company, for a period of five years commencing from 13th August, 2026 to 12th August, 2031, on the terms and conditions of appointment as may be decided by the Board of Directors in consultation with Smt. Nina Ranka, subject to the same not exceeding the limits specified under Schedule V to the Companies Act, 2013, or any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters and things and to take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 4. Re-appointment of M/s. NNK & Co., Chartered Accountants (Firm Registration No. 143291W) as the Statutory Auditors of the Company for a further term of four (4) consecutive years. (Ordinary Resolution). “RESOLVED THAT pursuant to the provisions of Section 139 and other applicable provisions of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and based on the recommendation of the Audit Committee and approval of the Board of Directors of the Company, the consent of the Members of the Company be and is hereby accorded for the re-appointment of M/s. NNK & Co., Chartered Accountants (Firm Registration No. 143291W), as the Statutory Auditors of the Company, to hold office for a further term of four (4) consecutive years, from the conclusion of the ensuing Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2030, at such remuneration, plus applicable taxes and reimbursement of reasonable out-of-pocket expenses, as may be mutually agreed between the Board of Directors of the Company and the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters and things and to take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 5. To regularize the appointment of Mr. Arun Jain (DIN: 02540343) for a term of five (5) consecutive years commencing from August 13, 2026 to August 12, 2031. (Special Resolution): “RESOLVED THAT, pursuant to the provisions of Section 149, 152, 161 read with Companies (Appointment and Qualification of Directors) Rules, 2014, and other applicable provisions, sections, rules of the Companies Act, 2013 (including any statutory modifications or re-enactment thereof for the time being in force); Mr. Arun Jain (DIN: 02540343), who was appointed as an Additional Director of the Company by the Board of Directors with effect from August 13, 2026,, and who is eligible for appointment and in respect of whom the Company has received a notice in writing from member proposing her candidature for the office of Director, pursuant to Section 160 of the Act, and who holds office up to the date of this Annual General Meeting be and is hereby appointed as Non-Executive Director of the Company is subject to not liable to retire by rotation.” “RESOLVED FURTHER THAT, the Board of Directors of the Company be and are hereby authorized to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” For and on behalf of the Board SD/- Place: Mumbai Nina Ranka Date: 12.08.2026 Managing director DIN: 00937698 Notes: 1. Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013 relating to the Special Businesses, to be transacted at the meeting is attached hereto. Further, the relevant details with respect to “Directors retiring by rotation/ seeking appointment/re-appointment at this AGM” are also provided as Annexure I. [Regulation 36(3) of the SEBI Listing Regulations and Secretaria [Showing first 8,000 characters — download PDF for full document]