Rajeswari Infrastructure Limited Press Release Aug 29 2026

Pursuant to Regulation 30 of SEBI LODR, we wish to inform you that the Board of Directors at its Boaard Meeting dated 29-08-2026, approved the Annual Report including Auditor''s Report, Director''s Report and Financial statement for the FY ended 2025-2026, Regularization of Directors Mr Dayalan Keerthivasan & Mr. Maniraj Arjunan from Additional Director to Director (Independent Director), To approve the Notice of 33rd AGM dated 29-09-2026 at 4.00 P.M., Appointment of Mr. Vikas Gautam (COP. 15764), PCS, as Scrutinizer for conducting e-voting for the upcoming 33rd AGM dated 29-09-2026

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