RATTANINDIA ENTERPRISES : CHANGE IN KEY MANAGERIAL PERSONNEL

• Superannuation of Mr. Rajesh Arora as Company Secretary & Compliance Officer of the Company with effect from close of business hours of October 01, 2026. • Appointment of Mr. Rahul Mutreja as Company Secretary & Compliance Officer of the Company with effect from close of business hours of October 01, 2026. • Mr. Mutreja is a qualified Company Secretary with over 14 years of experience in corporate secretarial matters, regulatory affairs and corporate governance. Impact: Neutral (Administrative change in key personnel)

Rattanindia Enterprises Ltd

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