Please find the attached outcome of the Board Meeting held on 26th August, 2026

/Qretcggio INDUSTRIES LIMITED BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip code: 544391 Subject: Outcome of Board Meeting Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 26" August, 2026, has inter alia considered and approved the following matters: 1. Re-appointment of Mrs. Nidhi Lodha (DIN: 09461614) who is retiring by rotation and being eligible offers herself for re-appointment. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Master Circular ~ No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" November, 2024 are attached as “Annexure-A”. 2. Resignation of M/s. Nishant Bajaj & Associates, holding Membership No. 12990 and COP No. 21538, as the Secretarial Auditor of the company with effect from 26 August, 2026. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" November, 2024 are attached as “Annexure-B”. 3. Appointment of M/s. NNJ & Co., Practicing Company Secretaries, (Peer Review: 8272/2026), as the Secretarial Auditor of the company for a term of 5 years for the financial Year 2026-27 to 2030 -31. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" November, 2024 are attached as “Annexure-C”. Add.: Unit-204, Options Primo, Plot No. X-21, Next to Akruti Software Park, Andherl (E), Mumbal 400 093. Emall: Info@retaggiolndustries.com Website: www.retaggloindustriescom Phone. No.: +9122 66913355 CIN: U36990MH2022PLC374614 /Qretcggio INDUSTRIES LIMITED 4. Report of Board of Directors along with its Annexures for the Financial Year 2025-26; 5. Fixed the date, time and venue for the Annual General Meeting of the Company; 6. Fixed Book Closure date for the purpose of Annual General Meeting of the Company; 7. Notice for calling 05" Annual General Meeting of the Company. The meeting commenced at 03:15 p.m. and concluded at 03:30 p.m. Kindly take the same on record. FOR RETAGGIO INDUSTRIES LIMITED SAVINAY 25z Date: 2026.08.26 LODHA |:3EO47 +05'30" (Savinay Lodha) Managing Director DIN: 02634124 Date: 26" August, 2026 Place: Mumbai Add.: Unit-204, Options Primo, Plot No. X-21, Next to Akruti Software Park, Andherl (E), Mumbal 400 093. Emall: Info@retaggiolndustries.com Website: www.retaggloindustriescom Phone. No.: +9122 66913355 CIN: U36990MH2022PLC374614 retaggio INDUSTRIES LIMITED “Annexure A” Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" November, 2024 Sr. No. Particulars Information 1 Name of the Director Mrs. Nidhi Lodha 2. Reason for change viz. Re-Appointment of Mrs. Nidhi Lodha as Director of appointment, resighation,remeval; the Company w.e.f. 26" August, 2026 death-orotherwise Date of appointment/ eessation Director liable to retire by rotation and term of appointment Brief Profile (in case of She has completed her bachelor’s in commerce appointment) from Maharshi Dayanand Saraswati University, Ajmer in the year 2007. She has experience in jewellery designing and was a Jewellery Designer in M/s. Vaibhav Gems since 2016. She has experience of more than 6 years in jewellery designing. In the Company, she is responsible for designing and developing product portfolio. She handles administration of the company. Disclosure of relationships between Mrs. Nidhi Lodha, is related to Mr. Savinay Lodha, Directors (in case of appointment of Managing Director of the company. a Director) Add.: Unit-204, Options Primo, Plot No. X-21, Next to Akruti Software Park, Andherl (E), Mumbal 400 093. Emall: Info@retagglolndustries.col m Website: www.retaggloindustriescom Phone. No.: +9122 66913355 CIN: U36990MH2022PLC374614 retaggio INDUSTRIES LIMITED “Annexure B” Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" November, 2024 Sr.No. | Particulars Details 1. Name Nishant Bajaj & Associates, Practicing Company Secretaries, Mumbai 2. Reason for change viz. appeintment, | Resignation: Resigned due to other pre- resignation, remeval-death-orotherwise occupations commitments. 3. Date of appeirtment/ cessation (as | 26™ August, 2026 applicable) Term of appointment appointment/ 4. Brief Profile (in case of appointment) Not Applicable 5. Letter of Resignation along with detailed | Attached reason for resignation 6. Names of listed entities in which the | Not Applicable resigning director holds directorships, indicating the category of directorship & membership of board committees 7. Disclosure of Relationships between | Not Applicable Directors (in case of appointment of a director) 8. Confirmation that there is no other | Mr. Nishant Bajaj has confirmed that there material reasons other than those | are no material reasons for his resignation provided other than those mentioned in the resignation letter. Add.: Unit-204, Options Pi rimo, Plot No. X-21, Next to Akruti Software Park, Andherl (E), Mumbal 400 093. Emall: Info@retagglolndustries. com Website: www.retaggloindustriescom Phone. No.: +912266913355 CIN: U36990MH2022PLC374614 retaggio A INDUSTRIES LIMITED “AnnexurCe” Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" November, 2024 Sr. No. Particulars Details 1. Name M/s. NNJ & Co., Practicing Company Secretaries, Mumbai 2. Reason for change viz. | Appointment appointment, resignation; removal-death-orotherwise 3. Date of appointment/ eessatien | Appointment of M/s. NNJ & Co., Practicing Company (as applicable) Term of | Secretaries as the Secretarial Auditor of the Company appointment appointment/ for FY 2026-27 to FY 30-31. 4. Brief Profile (in case of | M/s. NNJ & Co. is a Peer Reviewed firm of Practicing appointment) Company Secretaries, founded by three partners with professional expertise in corporate law, secretarial compliance and governance matters. The Firm is focused on providing professional and client-oriented services in the areas of corporate compliance, secretarial audits, regulatory advisory and corporate governance. With a partner-led approach and emphasis on regulatory diligence, timely execution and practical advisory, the Firm aims to support companies, including listed entities, in navigating evolving legal, regulatory and governance requirements. The Firm is committed to delivering quality professional services and building long-term relationships with its clients. 5. Disclosure of Relationships | Not Applicable between Directors (in case of appointment of a director) Add.: Unit-204, Options Primo, Plot No. X-21, Next to Akruti Software Park, Andherl (E), Mumbal 400 093. Emall: Info@retagglolndustries.com Website: www.retaggloindustriescom Phone. No.: +912266913355 CIN: U36990MH2022PLC374614 — NISHANT BAJAJ & ASSOCIATES August 26, 2026 The Board of Directors Retaggio Industries Limited, Unit-204, Options Primo, Plot No.X-2, Next to Akruti Software Park, Andheri E, Mumbai, 400093. Sub: Resignation as the Secretarial Auditors of the Company. Dear Sir/Madam, We, M/s. Nishant Bajaj & Associates, Practicing Company Secretaries (COP No. 21538), were appointed as the Secretarial Au [Showing first 8,000 characters — download PDF for full document]