Newspaper Publication for dispatch of Notice of 39th Annual General Meeting (AGM) of the company.

The Manager Date: 31.08.2026 Listing Department Bombay Stock Exchange Limited 25" Floor, PJ Towers, Dalal Street, Mumbai-400001 Ref: Scrip Code: 511626 Subject: Newspaper Advertisement of Notice of Annual General Meeting of the Company Dear Sir/Ma’am, Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copies of Newspaper clippings of Notice of 39th Annual General Meeting of the Company to be held on 21st September, 2026 in “Financial Express”, in English language and “Jansatta”, in Hindi language. Further, we wish to inform you that the electronic copy of the Annual Report for the financial year 2025–26, including the Notice of the 39th AGM, has been sent via email to all shareholders whose email addresses are registered. For shareholders holding shares in physical form, the Notice of the 39th AGM along with the web-link, including the exact path, where complete details of the Annual Report are available has been dispatched via permitted modes of delivery. The said documents are also available on the Company’s website, and the dispatch was completed on 29th August 2026. We request the Exchange to take the same on your records. Thanking You, Yours faithfully For R R Financial Consultants Limited Rajat Prasad Managing Director DIN: 00062612 Encl: as above