Raghav Productivity Board Meeting June 1 Agenda

The Board will consider the following agenda items:

• Approval of the Board's Report for the financial year ended 31st March 2026

• Re-appointment of Mr. Hemant Nerurkar Madhusudan as Independent Director for a second term of five years, subject to shareholder approval in the 17th AGM

• Re-appointment of Mr. Amar Lal Daultani as Independent Director for a second term of five years, subject to shareholder approval in the 17th AGM

• Re-appointment of Mr. Rajesh Kabra as Managing Director for a further term of three years, subject to shareholder approval in the 17th AGM

• Re-appointment of Mr. Sanjay Kabra as Chairman & Whole-Time Director for a further term of three years, subject to shareholder approval in the 17th AGM

• Revision in terms of Mrs. Krishna Kabra, Director of the Company, subject to shareholder approval in the 17th AGM

• Finalization of matters to be included in the Notice of the 17th AGM, including Date, Place & Time of holding the 17th Annual General Meeting for the financial year ended 31st March 2026

The disclosure was signed by Neha Rathi, Company Secretary (M. No.: A38807), and submitted to both BSE Limited and the National Stock Exchange of India Limited.