Change in Management

REDTAPE LIMITED MODE Buddha Nagar, Uttar Pradesh - 201305 India Tel : +91 120 6994444 | +91 120 6994400 CIN : L74101UP2021PLC156659 ‘Web : www.redtape.com E-mail : info@redtapeindia.com { August 26, 2026 BSE Limited National Stock Exchange of India Limited 1% Floor, New Trading Ring Exchange Plaza, 5® Floor Rotunda Building Plot no. C-1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai-400 001 Mumbai 400 051 Scrip Code: 543957 NSE Symbol: REDTAPE Subject: Pursuant to the Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, We wish to inform you that the following appointment/ re-appointment of the Directors have been approved by the shareholders at the Sth Annual General Meeting (‘AGM’) of the Company, held on Tuesday, August 25, 2026, through video conferencing/ other audio-visual means: 1. Re-appointment of Mr. Rashid Ahmed Mirza (DIN: 00049009) as Director, liable to be retire by mw.lon, details as required are enclosed herewith as ‘AnnexurA’e, 2. Re-appointment of Mr. Shuja Mirza (DIN: 01453110) as Managing Director of the Company for a period of 5 (Five) years effective from April 01, 2027. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith as ‘Annexure 3. Continuation of tenure of Mr. Rashid Ahmed Mirza (DIN: 00049009) as Whole-time Director (designated as “Executive Chairman”) of the Company, even after attaining the age of 70 years on January 26, 2027, during his current term of office. The above is for your information and records. Thanking you, Yours truly, For REDTAPE Limited Akhilendra Bahadur Singh Company Secretary & Compliance officer Works +C-4, 5, 36, 37, Sector - 59, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201301 Te: +l91 120 4263193 *Bulk Land, UPSIDC Industrial Area, Site-ll, NH-27, Distt. Unnao, Uttar Pradesh - 209801 Tel : +91 73111 70114 * Plot No. 18-19, Nand Nagar Industrial Estate Phase-1, Mahuakheraganj, Kashipur, Udham Singh Nagar, Uttarakhand - 244713 Tel : +91 70552 21530 Annexure-A Disclosures in terms of Regulation 30 of the Listing Regulations read with'SEBI Circular on Continuous Disclosure Requirements concerning the re-appointment Name of Director Mr. Rashid Ahmed Mitza DIN 00049009 Reason for change iRe-appointment-of Dirgctor u;;on retire by rotation Relationships between the Directors He'is immediate relative (father) of the Managing Director of the Inter-se Company. Date of re-appointment IRe-appointed by the sharehiolders at the: 5th"Aniual General Meetmg held on 25 August 2026, on his retirement by rotation, r and the Driving Force Issustatned Growth and Success since its inception. loma in Leather Technology from London, Haying 4 than- four decades, ‘his -expertise s across Industrial & Leather Technology and Business emenit, He is responsible for the overall management of the Annexure- B Disclosures in terms of Regulation 30 of the Listing Regulations read with SEBI Circular on Continuous Disclosure Requirements concernitnhge re-appointment } Name of Director Mr. Shuja Mirza, DIN 01453110 Reason for change Rexappointment of Mr. Shuja Mirza as Managing Director Relationships between the Directors He is immediate relative (son) of the Chairman of the Comfipany, Inter-se Date of re-appointment Re-appointment as Managing Director of the Company for'a petiod of 5 (Five) yeats:effective from April 01,2027 Brief profile Mr. Shuja Mirza is‘a. graduate in-Science from the California State University, USA. Having. a -rich experience: in the Field of ‘Marketing, he has been.managing the RedTape business in the pan< UCC g:‘e n the company which helped ith-exposure from the €15 responsibfioer diversifying and bringing r:t0.the. compan: