The 84th Annual General Meeting (AGM) of the members of Rajputana Investment & Finance Limited will be held on Wednesday, 15 July 2026 at 4:00 P.M. IST through Video Conferencing/Other Audio Visual Means in accordance with applicable MCA and SEBI circulars. The Company has enabled remote e-voting facility for its shareholders through Central Depository Services (India) Limited (CDSL). The remote e-voting period will commence at 9:00 A.M. IST on 12 July 2026 and will conclude at 5:00 P.M. IST on 14 July 2026. Members whose names appear in the register of members or beneficial owners as on the cut-off date, 08 July 2026, are eligible to vote. The Notice of AGM along with the Annual Report for FY 2025–2026 has been sent electronically to members whose email IDs are registered with the Company or Depositories and is also available on the Company’s website and stock exchange platform. Members holding shares in dematerialized form are requested to update their email ID and mobile number with their Depository Participant, while physical shareholders may register the same with the Company’s Registrar and Share Transfer Agent, M/s Maheshwari Datamatics Pvt. Ltd. For any queries related to e-voting, shareholders may contact the Company’s RTA or CDSL helpdesk as mentioned in the notice. Place: Thrissur Date: 22 June 2026 By Order of the Board Managing Director