Rajeswari Infrastructure Ltd

Board disclosures

• Board approved unaudited standalone results for quarter ended 30 June 2026.
• Appointed M/s Pallavi Bhagat & Associates as Secretarial Auditor for FY 2025-2026.
• Appointed Ms. Neha Goyal as Whole-Time CS and Compliance Officer, effective 14 Aug 2026.
• Board composition remains compliant with Companies Act 2013 and SEBI LODR.
• Annexure A contains details required under Regulation 30 of the Listing Regulations.
• SVSR & Associates conducted limited review; report enclosed with results.

Meeting Details

• Date Aug 14, 2026; Time 04:30 PM; Location not disclosed.

Key Agenda Items

• To consider and approve Standalone unaudited financial results for quarter ended June 30, 2026, with Limited Review Report.

Other Notes

• No other material notes disclosed.

Resignations of Independent Directors

• Meenakshi Sundaram Elangovan, Independent Director, resigns effective 07.08.2026 due to personal commitments; no other material reasons disclosed.
• Vijaya Raghavan, Independent Director, resigns effective 07.08.2026 due to personal commitments and pre-occupancy; no other material reasons.
• Ravi Shankar Sambasivan Pulya, Independent Director, resigns effective 07.08.2026 due to pre-occupation; no other material reasons.

Usha: Non-Executive Director

• Change in designation: Mrs. Usha appointed Non-Executive Director, effective 07.08.2026, term until ensuing AGM.

Dayalan Keerthivasan: Independent Director

• Appointed as Additional Non-Executive Independent Director, effective 07.08.2026, term until AGM.

Maniraj Arjunan: Independent Director

• Appointed as Additional Non-Executive Independent Director, effective 07.08.2026, term until AGM.

Ramamurthy Arunachalam: CFO

• Appointed Chief Financial Officer, effective 07.08.2026, term until AGM; profile includes strategic finance, governance experience, and founder roles.

Statutory Auditor appointment

• M/s SVSR & Associates appointed as Statutory Auditors to fill casual vacancy; term until AGM.

Meenakshi Sundaram Elangovan: Independent Director

• Resigned as Independent Director, effective 07.08.2026, due to personal commitments.

Vijaya Raghavan: Independent Director

• Resigned as Independent Director, effective 07.08.2026, due to personal commitments.

Ravi Shankar Sambasivan Pulya: Independent Director

• Resigned as Independent Director, effective 07.08.2026, due to personal commitments.

Board committees

• Board approved Audit, Nomination and Remuneration, and Stakeholders' Relationship Committees; composition compliant.

Usha: change in designation

• Mrs. Usha designated Non-Executive Director from 07.08.2026; shall hold office till ensuing AGM.
• Changed designation from Executive to Non-Executive; related to Managing Director.

Dayalan Keerthivasan: Independent Director appointment

• Mr. Dayalan Keerthivasan appointed Additional Director, Non-Executive Independent, from 07.08.2026 for five years.
• Not liable to retire by rotation; subject to shareholders' approval.
• Not related to any director.

Maniraj Arjunan: Independent Director appointment

• Mr. Maniraj Arjunan appointed Additional Director, Non-Executive Independent, from 07.08.2026 for five years.
• Not related to any director.
• Not liable to retire by rotation; subject to shareholders' approval.

Ramamurthy Arunachalam: CFO appointment

• Mr. Ramamurthy Arunachalam appointed CFO from 07.08.2026; holds office till ensuing AGM.

Auditors appointment to fill casual vacancy

• SVSR & Associates appointed Statutory Auditors to fill casual vacancy due to KMKU & Associates resignation.
• Holds office up to the ensuing AGM.

Resignations of Independent Directors

• Meenakshi Sundaram Elangovan resigned as Independent Director effective 07.08.2026.
• Vijaya Raghavan resigned as Independent Director effective 07.08.2026.
• Ravi Shankar Sambasivan Pulya resigned as Independent Director effective 07.08.2026.

Board committees formation

• Board approved Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees.

Appointments/Resignations

• Designation change: Mrs. Usha becomes Non-Executive Director, effective 07.08.2026, to retire at ensuing AGM.
• Mr. Dayalan Keerthivasan appointed Additional Director, Non-Executive Independent, effective 07.08.2026 for five-year term, subject to shareholders' approval.
• Mr. Maniraj Arjunan appointed Additional Director, Non-Executive Independent, effective 07.08.2026 for five-year term, subject to shareholders' approval.
• Mr. Ramamurthy Arunachalam appointed Chief Financial Officer, effective 07.08.2026, to ensuing AGM.
• M/s. SVSR & Associates appointed Statutory Auditors to fill casual vacancy, effective 07.08.2026, till AGM.
• Resignation: Meenakshi Sundaram Elangovan, Independent Director, effective 07.08.2026.
• Resignation: Vijaya Raghavan, Independent Director, effective 07.08.2026.
• Resignation: Ravi Shankar Sambasivan Pulya, Independent Director, effective 07.08.2026.
• Resignation letters from three directors were received and placed before the Board.
• Board approved constitution of Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee.

AGM Details

• Date and time: 13 July 2026, 12:30 P.M. IST.
• Mode: VC/OAVM; physical attendance dispensed with.

CIRP governance and plan

• NCLT Chennai approved the Resolution Plan on 13 January 2026.
• CIRP concluded; Monitoring Committee now oversees affairs.
• Voting rights of existing shareholders suspended during Interim Period.
• Promoter equity extinguished; SRA holds 95%, public 5%.
• Minimum public shareholding target of 25% within two years via FPO.
• Management to hand over to SRA after resolution plan completion.

Key resolution: Ordinary Business

• Receive Audited Financial Statements for year ended 31 March 2025 with related reports.
• Documents taken on record; Monitoring Committee had approved.

Voting outcomes

• Outcome not explicitly disclosed; statements were taken as read.
• No shareholder queries were raised.