Appointment of Mrs. Hetal Bhavesh Dobariya (DIN: 11912442) as Non-Executive Independent Director of the Company w.e.f. September 01, 2026.

August 31, 2026 To, To, BSE Limited (BSE) National Stock Exchange of India Ltd (NSE) Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort Bandra East, Mumbai - 400 001 Mumbai – 400 051 BSE Script Code: 522257 NSE Symbol: RAJOOENG Sub: Intimation regarding appointment of Non-Executive Independent Director. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir / Madam, With reference to the captioned subject and pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Monday, August 31, 2026, has considered and approved the appointment of Mrs. Hetal Bhavesh Dobariya (DIN: 11914224) as an Additional Director in the category of Non-Executive Independent Director of the Company, based on the recommendation of Nomination and Remuneration Committee, with effect from September 01, 2026, not liable to retire by rotation, for a term of 5 (five) consecutive years, subject to the approval of the shareholders of the Company. In compliance with SEBI Letter dated June 14, 2018, read along with NSE Circular NSE/CML/2018/02 dated June 20, 2018, it is confirmed that Mrs. Hetal Bhavesh Dobariya is not debarred from holding the office of director by virtue of any SEBI order or any other such authority The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is given as Annexure A enclosed herewith. The Board Meeting commenced at 04:00 p.m. and concluded at 04:50 p.m. We request you to take the above on your records. Thanking you, Yours faithfully, For Rajoo Engineers Limited Kevin Dhruve Company Secretary & Compliance Officer Membership No.: FCS 13414 Encl: a/a Annexure A DISCLOSURE PURSUANT TO THE SEBI LISTING REGULATIONS READ WITH THE SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED JANUARY 30, 2026. Particulars Details 1. Name Mrs. Hetal Bhavesh Dobariya 2. Reason for change viz. appointment, Appointment as Non-Executive Independent resignation, removal, death or Director of the Company otherwise 3. Date of appointment/ re- September 01, 2026. appointment/ cessation (as applicable) & term of appointment/ For a term of 5 (five) consecutive years, not liable re-appointment to retire by rotation, subject to the approval of the shareholders of the Company. 4. Brief profile (in case of appointment) Mrs. Hetal Bhavesh Dobariya is a postgraduate in Law and Commerce and is enrolled as an Advocate with the Bar Council of Gujarat. She also holds a NISM certification in Mutual Fund Distribution. She has experience in the fields of law, education, and financial services. She has served as a Visiting Lecturer at a reputed law college and is currently associated with Vivaan FinServ as a Financial Advisor. 5. Disclosure of relationships between Mrs. Hetal B. Dobariya is not related to any Director directors (in case of appointment of a of the Company. director) 6. Confirmation in compliance with Mrs. Hetal B. Dobariya is not debarred from SEBI Letter dated June 14, 2018 read holding the office of director by virtue of any SEBI along with NSE Circular order or any other such authority. NSE/CML/2018/02 dated June 20, 2018 ----X----