Rajoo Engineers Appoints Two Directors via AGM

Change in Director / Key Managerial Personnel

Nature of change: Appointment of two directors approved by shareholders at the 39th Annual General Meeting.

Appointment 1: Mr. Sunil Jain (DIN: 00043541) appointed as Director (Non-Executive, Non-Independent) of the Company, liable to retire by rotation. Effective date: July 01, 2026.

Appointment 2: Mrs. Hetal Bhavesh Dobariya (DIN: 11914224) appointed as Director (Non-Executive, Independent) of the Company, not liable to retire by rotation. Tenure: 5 (five) years. Effective date: September 01, 2026.

Regulatory Context: The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It references previous intimations dated June 30, 2026 and August 31, 2026.

Company Details: Rajoo Engineers Limited (BSE Script Code: 522257, NSE Symbol: RAJOOENG)

Filing Date: September 30, 2026