ROSSELL TECHSYS LIMITED : BOARD MEETING TO CONSIDER PREFERENTIAL ALLOTMENT

• Board meeting to be held on September 18, 2026, to consider a proposal for issuance of equity shares by way of preferential allotment. • The company will also consider convening an extraordinary general meeting for fund raising approval. • Trading window will be closed from September 15, 2026, and will re-open 48 hours after the board meeting outcome. • Further information is hosted on the company website www.rosselltechsys.com. Impact: Anticipates fund raise via preferential allotment.

Rossell Techsys Ltd

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