Please Find enclosed Notice of 39th Annual General Meeting Scheduled to be held on Monday, September 21, 2026 at 12:30 PM .

The Manager Date: 29.08.2026 Listing Department Bombay Stock Exchange Limited 25" Floor, PJ Towers, Dalal Street, Mumbai-400001 Ref: Scrip Code: 511626 Sub: Submission of AGM notice, Book Closure and E-voting. Dear Sir/Madam, In reference of above captioned subject, we wish to inform the following: 1. 39th Annual General Meeting (AGM) of the members of the Company will be held on Monday, September 21, 2026 at 12:30 P.M through Video Conferencing/ Other Audio-Visual Means (“VC/OAVM”). 2. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books will remain closed from Tuesday, September 15, 2026 to Monday, September 21, 2026 (both days inclusive) for the purpose of Annual General Meeting. 3. As per Section 108 of the Companies Act, 2013, read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to caste their votes(s) through remote e-voting starting from Friday, September 18, 2026 at 09.00 A.M. and ends on Sunday, September 20, 2026 at 05:00 P.M. During this period shareholders’ of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Monday, September 14, 2026 may cast their vote electronically, thereafter the e-voting module shall be disabled. We hereby enclose the Notice of 39th Annual General Meeting (through “VC/OAVM”). Kindly take the above information on record and acknowledge receipt of the same. Thanking you, Yours faithfully, For R R FINANCIAL CONSULTANTS LIMITED Rajat Prasad Managing Director DIN: 00062612 Encl: as above Registered Office: 412-422, 4th Floor, Indraprakash Building, 21 Barakhamba Road, New Delhi-110001 CIN: L74899DL1986PLC023530, Ph. No: 011-44441111, Email Id: pamdrr@rrfcl.com/cs@rrfcl.com Website: www.rrfcl.com NOTICE Notice is hereby given that the Thirty Nineth Annual General Meeting (39thAGM) of the members of R R Financial Consultants Limited will be held on the Monday, 21st September 2026 at 12:30 P.M. through Video Conferencing/ Other Audio-Visual Means (“VC/OAVM”) to transact the following businesses: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors & Auditors thereon. “RESOLVED THAT the Audited Standalone Financial Statements (including audited consolidated financial statements) of the Company for the Financial Year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” 2. To appoint a director in place of Mrs. Priyanka Singh (DIN: 05343056), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment. “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of The Companies Act, 2013; Mrs. Priyanka Singh (DIN 05343056), who retires by rotation at this meeting, be and is hereby re-appointed as a Non-Executive Non- Independent Director of the Company.” SPECIAL BUSINESS:- 3. Approval of Name Change of the Company To consider and if thought fit to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to Section 4(4) and 13(2) of the Companies Act, 2013 (including any statutory modification or re-enactment thereof, for the time being in force) and all other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Incorporation) Rules, 2014, subject to approval of the Central Government (power delegated to Registrar of Companies) and any other Regulatory Authorities as may be necessary, consent of the members be and is hereby accorded to change the name of the Company from “R R FINANCIAL CONSULTANTS LIMITED” to “RR GLOBAL LIMITED” or any other name as may be approved by the Central Government, Registrar of Companies, NCT of Delhi and Haryana and other Regulatory Authorities, whether under the Companies Act, 2013 or any other Rules, Laws, Acts, Statutes or Regulations as may be applicable to the Company. FURTHER RESOLVED THAT the Name Clause being Clause I in the Memorandum of Association of the Company be altered accordingly and substituted by the following clause: The Name of the Company is RR GLOBAL LIMITED or any other name as approved by Registrar of the Companies. FURTHER RESOLVED THAT in terms of Section 14 of the Companies Act, 2013 the Articles of Association of the Company be altered by deleting the existing name of the Company wherever appearing and substituting it with the new name of the Company. FURTHER RESOLVED THAT the Board of Directors or any Committee thereof be and is hereby authorized to accept any name as approved by the relevant Regulatory Authorities and seek approval for the change in the name of the Company accordingly without making any further reference to the members for their approval RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to make necessary application(s) with the Central Government / Registrar of Companies, NCT & Delhi for seeking their approval to change the name of the Company and to do all such acts, deeds and things as may be deemed expedient and necessary in their absolute discretion to give effect to this Resolution in the best interests of the Company.” 4. Approval for material related party transaction(s) u/s 188 of the Companies Act, 2013 and Regulation 23 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015: To consider and, if thought fit, to pass, with or without modification(s), the following as a special resolution: “RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions of the Companies Act, 2013 read with the rules made there under (including any statutory modification(s) or re-enactment thereof for the time being in force) and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Company’s Policy on Related Party Transaction(s) and as per recommendation of Audit Committee and such other approvals as may be required, the consent of the members of the Company be and is hereby accorded for approval of material related party transaction(s)to be entered by the Company with the respective related parties and for the maximum amount per annum, as may be decided by the Board and recommended and reviewed by Audit Committee as mentioned herein below; Sr. Nature of transactions Interested Name of the related Details of Maximum Amounts No as per Section 188 of Director party the counter the Companies Act, party 2013 1. Any other transaction, Rajat Priya Darshan Real Subsidiary L& A -1.5 Crore Loans & Advances Prasad Estate Private Limited 2. Any other transaction, Rajat RR Investors Capital Subsidiary B- 8.5 Crore Borrowings, Prasad Services Limited Commission given Bank Guarantee 3. Any other transaction, Rajat RR Equity Brokers Subsidiary L& A -3 Crore Loans & Advances Prasad Private Limited 4. Loan Rajat RR Fine Art Subsidiary L& A -50 Lacs Prasad Enterprises Private Limited 5. Any other transaction, Rajat RR Fincap Private Subsidiary B -1 Crore Loans & Advances Prasad Limited 6. Any other transaction, Rajat Shivom Holdings Subsidiary L& A -50 Lacs Loans & Advances Prasad Private Limited 7. Any other transaction, Rajat RR Insurance Subsidiary 4.05 Crore Borrowings (square up Prasad Brokers Private during the period) Limited “RESOLVED FURTHER THAT the board of directors of the Company and/or a committee thereof or the Compliance Officer of the Company, be and is hereby, authorize [Showing first 8,000 characters — download PDF for full document]