Record Date

RADIANTCMS/ Rec /SE/2026-2 Date: 25.08.2026 To To Listing Department, Department of Corporate Services, National Stock Exchange of India Limited BSE Limited C-1, G-Block, Bandra - Kurla Complex Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (E), Mumbai – 400 051 Mumbai – 400 001 Scrip Code: 543732, Scrip Symbol: RADIANTCMS ISIN: INE855R01021 Sub: - 1. Intimation of date of 21st Annual General Meeting (“AGM”); and 2. Intimation of Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for payment of Final Dividend for FY 2025-26 Dear Ma’am(s)/Sir(s), This is to inform that the 21st Annual General Meeting (“AGM”) of the Members of Radiant Cash Management Services Limited (“Company”) will be held on Wednesday, 16th September 2026 at 3:00 p.m. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). In accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice of the AGM along with the Annual Report for the Financial Year 2025-26 is being sent by electronic mode only to those Members whose e-mail address(es) are registered with the Company/Registrar & Share Transfer Agent (“RTA”)/Depositories. A letter providing the web-link, including the exact path, where complete details of the Annual Report are available, will be sent to those Members who have not registered their e-mail address(es) either with the Company or with any Depository or with the RTA of the Company. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has fixed Thursday, 10th September 2026 as the Record Date for the purpose of determining the entitlement of Members to the Final Dividend of ₹2.50/- (Rupees Two and Fifty Paise only) per equity share of ₹1/- each for the Financial Year 2025-26, as recommended by the Board of Directors of the Company at their meeting held on 29th May 2026. If the Final Dividend, as recommended by the Board of Directors, is approved at the ensuing AGM, payment of such dividend, subject to deduction of tax at source, will be made within the statutory timelines on or after 25th September 2026. The above information is also available on the Company’s website at www.radiantcashservices.com. Kindly take the above information on record. Thanking you, For RADIANT CASH MANAGEMENT SERVICES LIMITED Nithin Tom Company Secretary A53056