Pursuant to Regulation 30 of SEBI LODR, we wish to inform you that the Board of Directors at its Boaard Meeting dated 29-08-2026, approved the Annual Report including Auditor''s Report, ....

Rajeswari Infrastructure Limited Date: 29.08.2026 The Department of Corporate Services, Bombay Stock Exchange Limited, Pheroze Jeejeebhoy Tower, Dalal Street, Fort Mumbai -400001 Scrip Code: 526823 Sub: Outcome of the Meeting of the Board of Directors held on 29.08.2026. Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Date of Board Meeting: 29.08.2026 Time of Commencement of the Board Meeting: 11:30 A.M. Time of Conclusion of the Board Meeting: 12:30 P.M. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors in its meeting held on 29t August, 2026, has noted and approved the following businesses: 1. To take note of Annual Report including Auditor’s Report, Director’s Report and Financial Statements for the Financial year ended 31.03.2026 2. To approve the appointment (change in designation from additional Director to Director) of Mr. Dayalan Keerthivasan (DIN — 11799057), as Director (Independent) of the company. The said appointment is subject to approval of members and pursuant to applicable provisions of the Companies Act 2013 and the SEBI Listing Regulations, 2015. 3. To approve the appointment (change in designation from additional Director to Director) of Mr. Maniraj Arjunan (DIN —09122179) as a Director (Independent) of the company. No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 P CIN- L72300TN1993PLC024868 Email Id- rajeswariltd@gmail.com -~ Rajeswari Infrastructure Limited The said appointment is subject to approval of members and pursuant to applicable provisions of the Companies Act 2013 and the SEBI Listing Regulations, 2015. 4. To approve the Notice of Thirty-Third Annual General Meeting of the company which is scheduled to be held on Tuesday, the 29" day of September, 2026 at 04.00 P.M. for the Financial Year ended 31% March, 2026 through video conference mode (VC/OAVM) at the Registered Office of the Company. The Company has fixed the Cut-off Date for the purpose of determining members eligible to receive Notice of AGM and also has fixed a cut-off Date to determine members eligible to vote for the resolutions placed before the ensuing AGM. 5. To appoint of Mr. Vikas Gautam (CoP: 15764), Practicing Company Secretary, as the Scrutinizer for conducting the voting process at the 33" Annual General Meeting of the Company which will be held on Tuesday, the 29 day of September, 2026. The details required under Regulation 30 of the Listing Regulations read with the applicable SEBI Circular are enclosed as Annexure A. Kindly take the above on record. Thanking you, For Rajeswari Infrastructure Limited ‘Guruswamy Ramamurthy Managing Director (DIN- 00060323) No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd @gmail.com Rajeswari Infrastructure Limited Annexure A (1) Disclosures in terms of Regulation 30 of the Listing Regulations read with SEBI Circular on Continuous Disclosure Requirements concerning the Appointment of Mr. Dayalan Keerthivasan as the Director (Independent) of the Company Sr. Particulars Details X Name of the person Mr. Dayalan Keerthivasan (DIN -11799057) 2 Date of Birth 07/06/1996 3 Age 30 Years 4 Date of Appointment 07.08.2026 5 Expertise in Specific His expertise in business strategy, agribusiness Functional area management, operational planning, financial oversight, supply chain optimisation, and technology-led business transformation enables him to strengthen corporate governance and contribute to the Company's sustainable growth and long-term value creation. 6 Experience 10 Years 7 Brief Resume Mr. Dayalan Keerthivasan holds a Bachelor of Commerce (B.Com.) degree from Loyola College, Chennai, and has nearly 10 years of entrepreneurial experience in the food and agro products sector, with expertise in agribusiness, procurement, supply chain management, product sourcing, customer relationship management, No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd@gmail.com Rajeswari Infrastructure Limited business development, financial management, operational efficiency, and business strategy. He is currently spearheading technology-driven initiatives to digitise the animal feed industry by enhancing supply chain efficiency, market connectivity, procurement processes, transparency, accessibility, and sustainable growth. 8 Qualifications Graduate 9 Disclosure of relationships Mr. Dayalan Keerthivasan is not related to any of between Directors the Directors of the Company. 10 Names of listed entities in | He holds no Directorship in any company which the person also holds the Directorship and the membership of Committees of the Board [along with listed entities from which the person has resigned in the past three years]; 11 Shareholding of non- Nil executive directors 12 In case of Independent | His entrepreneurial Directors, the skills and | commercial acumen, strategic planning, financial capabilities required for the | discipline, adaptability, sound decision-making, role and the manner in which | stakeholder management, and ethical business the proposed person meets | practices. such requirements No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd@gmail.com Rajeswari Infrastructure Limited (2) Disclosures in terms of Regulation 30 of the Listing Regulations read with SEBI Circular on Continuous Disclosure Requirements concerning the Appointment of Mr. Maniraj Arjunan as Director (Independent) of the Company Sr. Particulars Details 1 Name of the person Mr. Maniraj Arjunan (DIN -09122179) 2 Date of Birth 23/05/1988 3 Age 38 Years 4 Date of Appointment 07.08.2026 5 Expertise in Specific His expertise in business strategy, financial Functional area management, stakeholder engagement, corporate governance, operational oversight, and risk management, combined with his integrity and independent judgement, enables him to make valuable contributions to the Board as an Independent Director. 6 Experience 15 Years 7 Brief Resume Mr. Maniraj Arjunan is a seasoned entrepreneur and business leader with over 15 years of professional and entrepreneurial experience across international business operations, hospitality, financial services, and real estate. He began his career with Scope International, gaining expertise in global business operations, process excellence, customer relationship management, quality systems, and corporate governance. Leveraging this experience, he has spent No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai Tambaram Kanchipuram, Tamil Nadu 600100 CIN- L72300TN1993PLC024868 Email Id- rajeswariltd @gmail.com Rajeswari Infrastructure Limited over 12 years successfully establishing and managing ventures in student and working professional hostels, hospitality services, chit fund operations, and real estate development, demonstrating strong business acumen, strategic planning, financial discipline and organisational leadership. Mr. Maniraj is also actively involved in community service through Aran NGO and Rotary International, reflecting his commitment to ethical leadership and social responsibility. 8 Qualifications Post Graduate 9 Disclosure of relationships Mr. Maniraj Arjunan is not related to any of the between Directors Directors of the Company. 10 Names of listed entities in which | He holds no Directorship in listed companies. the person also holds the ) o ) Directorship sad the H(fwever», P.re holds Directorship in M/s. KPA Chits membership of Committees of Private Limited. the Board [along with listed entities from whic [Showing first 8,000 characters — download PDF for full document]