Typographical error in the submission made by the Company pertaining to Outcome of Board Meeting held on 31st August, 2026 and submission pertaining to appointment of Statutory Auditors ....

{orporate Relations Dept. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai -400 001. REF: RCL:KS:BSE-BM-TYPO: ERROR/26: Pate: 31st August, 2026 Sub: Typographical error in the submission made by the Company pertaining to Outcome of Board Meeting held on 31st August, 2026 and submis~on pertaining to appointment of Statutory Auditors submitted on 31st August, 2026. Dear Sir/ Madam, We refer to our submission of disclosure Ref No: RCL:KS:BSE-BM-OUTCOME/26:dated 31st August, 2026 with Subject "Outcome of Board Meeting held on 31st August, 2026. We hereby inform you that there is typographical error in the above said submitted disclosure in Sr No. 2 of the covering page -Appointment of Statutory Auditors: The Words "5 (five) financial years" to be read as "5 (five) consecutive years" The date of 49th Annual General Meeting ie "29th September, 2026" to be read as "26th September, 2026". Inconvenience caused in the matter is regretted. You are requested to take a note of the same. Thanking you, Yours faithfully, For RAPICUT CARBIDES LIMITED Kamlesh Shinde Company Secretary Rapicut Carbides Limited Regd. Office & Works: 119, GIDC Industrial Area, On National Highway BOM-AHM, Ankleshwar -393 002. Gujarat (India) Tel/Landline: (+91) 7573022016, 7622002203 E-Mail : info@rapicutcarbides.com I sales@rapicutcarbides.com www.rapicutcarbides.com I www.rapicutcarbides.in CIN: L28910GJ1977PLC002998