Outcome of Board Meeting held on Monday the 31st of August, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

RAJNISH RETAIL LIMITED (Formerly known as Sheetal Diamonds Limited) CIN: L47190MH1994PLC083945 www.rajnishretail.com info@rajnishretail.com +91 8850742246 Date: 31/08/2026 Department of Corporate Service (DCS-CRD), BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Sub.: Outcome of Board Meeting held on Monday the 31st of August, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ref.: Rajnish Retail Limited-Scrip Code- 530525 Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 of the SEBI LODR Regulations, 2015 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today, on Monday the 31st August, 2026 have inter alia, considered, recommended, and approved the following matters: 1. Approved Directors Report along with related annexures of the Company for the Financial Year ended 2025-2026. 2. Approved the closure of Register of Members and Share Transfer Books of the Company for AGM purpose from Sunday the 20th September, 2026 to Saturday the 26th September, 2026. 3. Approved the cut-off date to record the entitlement of shareholders to cast the votes electronically as Saturday the 19th September, 2026 4. Approved convening of the 32nd Annual General Meeting (“AGM”) of the Company for the financial year ended 31st March, 2026 on Saturday the 26th September, 2026 at 03:30 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM); Reg. Office: Shop No. 22, New Corporate Co-op Premises Society Ltd, Ramchandra Lane Extension Road Kachapada, s West, Mumbai-400064 RAJNISH RETAIL LIMITED (Formerly known as Sheetal Diamonds Limited) CIN: L47190MH1994PLC083945 www.rajnishretail.com info@rajnishretail.com +91 8850742246 5. Approved 32nd Annual Report (including notice of the Company’s AGM) for the financial year 2025- 2026. For RAJNISH RETAIL LIMITED (Formerly known as “SHEETAL DIAMONDS LIMITED”) Vijay Kumar Chopra Whole Time Director and Chief Financial Officer DIN: 10337012 Encl.: As above. Reg. Office: Shop No. 22, New Corporate Co-op Premises Society Ltd, Ramchandra Lane Extension Road Kachapada, s West, Mumbai-400064