Outcome of Board Meeting

+91 141 4400222 www.rmcindia.in admin@rmcindia.in Date: 27.08.2026 To To Sr. General Manager Sr. General Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Mumbai - 400001 Bandra Kurla Complex Bandra (E), Scrip Code: 540358 Mumbai - 400 051 Symbol: RMC Subject: Intimation under Regulation 30 of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) Dear Sir/Madam, 1. In compliance with Regulation 30 read with Schedule III of SEBI LODR, we hereby inform you that, the Board of Directors of RMC Switchgears Limited (“the Company”) in its meeting held today i.e August 27, 2026 approved the execution of Pledge Agreement with CTL Trusteeship Limited (Security Trustee) regarding pledging of shares held by the Company in its associate company- Intelligent Hydel Solutions Private Limited (IHSPL). The details required under Regulation 30 of SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as an Annexure- 1. 2. The Board of Directors approved the proposed investment in RMC NextGen Systems LLP, pursuant to which the Company shall hold a 51% stake in the LLP. Board Meeting Commencement Time -9:30 AM and Concluded Time - 10:10 AM. You are requested to kindly take note of the same Yours faithfully, For RMC Switchgears Limited SHIVANI BAIRATHI Compliance Officer & Company Secretary M.No. - A42636 Enclosed: Annexure-1 +91 141 4400222 www.rmcindia.in admin@rmcindia.in Annexure-1 Disclosure of information pursuant to Regulation 30 read with Schedule III of SEBI LODR Regulations and SEBI Master Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026 Particulars Details Name(s) of parties with whom the agreement RMC Switchgears Limited (Pledger) is entered Aseem Infrastructure Finance Limited (Lender) CTL Trusteeship Limited (Security Trustee) Intelligent Hydel Solutions Private Limited(Borrower) Purpose of entering into the agreement To provide security for and secure the due and timely repayment and discharge of the financial obligations of the Borrower under the Facility Agreement and other Financing Documents, pursuant to the financing facility granted by the Lender. Size of agreement 51% of shares held in IHSPL by RMC Switchgears Limited as collateral for the full and final discharge of the secured obligations Shareholding, if any, in the entity with RMC holds nothing in CTL Trusteeship Limited whom the agreement is executed  Saatvik Cleantech EPC Private Limited holds 49% shareholding in Intelligent Hydel Solutions Private Limited (IHSPL).  Rmc holds 51% in Intelligent Hydel Solutions Private Limited (IHSPL) Significant terms of the agreement (in brief) Nil special rights like right to appoint directors, first right to share subscription in case of issuance of shares, right to restrict any change in capital structure etc. Whether, the said parties are related to Intelligent Hydel Solutions Private Limited is a promoter/promoter group/ group companies associate of RMC Switchgears limited. in any manner. If yes, nature of relationship CTL Trusteeship Limited is not related to the promoter/promoter group/group companies of RMC Switchgears Limited. +91 141 4400222 www.rmcindia.in admin@rmcindia.in Whether the transaction would fall within The transaction does not fall within the ambit of related party transactions? If yes, whether related party transactions as per the provisions of the the same is done at “arm’s length” Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, the question of the same being at arm’s length does not arise In case of issuance of shares to the parties, Not Applicable, as the present agreement does not details of issue price, class of shares issued involve issuance of shares. In case of loan agreements, details of  Lender: Aseem Infrastructure Finance Limited lender/borrower, nature of the loan, total  Borrower: IHSPL amount of loan granted/taken, total amount  Nature of Loan / Financial Assistance: Secured loan against pledge of shares of associate company outstanding, date of execution of the loan  Date of Execution of Loan Agreement / agreement/sanction letter, details of the Sanction Letter: 27.08.2026 security provided to the lenders / by the  Security Provided: 51% shareholding of RMC borrowers for such loan or in case Switchgears Limited (Borrower) in Intelligent outstanding loans lent to a party or Hydel Solutions Private Limited (IHSPL) pledged borrowed from a party become material on in favour of CTL Trusteeship Limited (Security Trustee) a cumulative basis Any other disclosures related to such Not Applicable agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc. In case of termination or amendment of Not Applicable agreement, listed entity shall disclose additional details to the stock exchange(s): i. Name of parties to the agreement; ii. Nature of the agreement; iii. Date of execution of the agreement; iv. Details of amendment and impact thereof or reasons of termination and impact thereof.