This is a regulatory disclosure submitted to BSE Limited and the National Stock Exchange of India Ltd pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of Rajoo Engineers Limited held a meeting on Tuesday, June 30, 2026, which commenced at 03:00 p.m. and concluded at 03:35 p.m. at the Registered Office of the Company.

Key Decisions Approved:

1. Mr. Sunil Jain (DIN: 00043541) ceased to hold office as Whole-Time Director of the Company upon completion of his tenure, effective from the closure of business hours on June 30, 2026.

2. Based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, the Board approved the appointment of Mr. Sunil Jain as Director (Non-Executive, Non-Independent) of the Company effective July 01, 2026. This appointment is liable to retire by rotation and is subject to approval by the shareholders of the Company.

Disclosure Details (Annexure A):

  • Name: Mr. Sunil Jain
  • Reason for Change: Ceased to be Whole-Time Director due to completion of term effective June 30, 2026. Appointed as Director (Non-Executive, Non-Independent) effective July 01, 2026.
  • Date of Cessation/Appointment: As above
  • Relationships: Mr. Sunil Jain is not related to any Director of the Company.
  • Compliance Confirmation: Mr. Sunil Jain is not debarred from holding the office of director by virtue of any SEBI order or any other authority.

Brief Profile of Mr. Sunil Jain:

  • Mechanical Engineering graduate from BITS Pilani, India
  • Over 40 years of experience in the plastics and packaging industry
  • Expertise in business development, marketing, strategic planning, and plastics processing machinery
  • Played a key role in strengthening Rajoo Engineers' presence in domestic and international markets
  • Currently represents Rajoo Engineers as a Nominee Director on the Board of Kohli Printing and Converting Machines Private Limited (a Rajoo Group entity)
  • Serves as a Director on the Board of the Plastics Machinery Manufacturers Association of India (PMMAI)
  • Represents PMMAI on the Managing Committee of Plastindia Foundation
  • Member of the Governing Body of the Indian Institute of Packaging (IIP), an autonomous body under the Ministry of Commerce & Industry, Government of India

The disclosure was signed by Kevin Dhruve, Company Secretary & Compliance Officer (Membership No.: FCS 13414) on June 30, 2026, at 15:36:58 IST.