RCF Appoints Rajnikant Tandel Independent Director

Nature of change: Appointment of Independent Director
Name and DIN: Shri Rajnikant Bhulabhai Tandel [DIN: 11916422]
Effective date and tenure: Appointment effective from August 31, 2026 for a period of three years from the date of notification of appointment (August 13, 2026) or until further orders, whichever is earlier
Profile and qualifications: Holds a Bachelor's Degree in Commerce and a Bachelor's Degree in Law from South Gujarat University, Surat. Practicing Advocate with over 20 years of experience as a Tax Consultant and in liaisoning activities. Specialized experience in matters relating to VAT, GST, Income Tax, industrial consultancy and various liaisoning activities for traders, manufacturers and other entities. Actively involved in social service and provides free legal and professional advice to needy persons. Has provided free notary services to school children, economically weaker persons and senior citizens.
Eligibility and compliance: Appointment made pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. No relationship exists between directors. Not debarred from holding the office of Director pursuant to any SEBI order or order of any other authority.
Approval mechanism: Approved by Board of Directors via Circular Resolution passed on August 31, 2026

Not applicable to this disclosure.

Not applicable to this disclosure.

Regulatory compliance: Full disclosure made as required under Para A of Part A of Schedule III of the SEBI Listing Regulations
Documentation: Complete details enclosed as Annexure 1 to the filing