RKEC Projects 2026 AGM Voting Results Passed

Date: October 3, 2026

Resolution 1: Ordinary resolution to receive, consider and adopt the audited financial statements for the financial year ended March 31, 2026 together with the Reports of the Board of Directors was passed with 97.4731% votes in favor (1,766,013 shares for, 45,782 shares against).
Resolution 2: Ordinary resolution for appointment of Smt. Jeevanjyot Volla (DIN: 66947040) as an Independent Director of the Company was passed with requisite majority (votes cast in favor exceeded votes against).
Resolution 3: Ordinary resolution for ratification of remuneration of Cost Auditors of the Company was passed with 97.1585% votes in favor (1,760,313 shares for, 51,482 shares against).

The Twenty-First Annual General Meeting was held on Wednesday, September 30, 2026 at 3:30 p.m. through Video Conferencing/Other Audio-Visual Means.
The scrutinizer was Ashwini Inamdar, Practicing Company Secretary and Partner at M/s. Mehta & Mehta, Company Secretaries.
Remote e-voting services were provided by National Securities Depository Limited (NSDL).
The cut-off date for determining members entitled to vote was Thursday, September 24, 2026.
Remote e-voting period: September 26, 2026 at 9:00 a.m. IST to September 29, 2026 at 5:00 p.m. IST.
Votes were unblocked from NSDL e-voting website on September 29, 2026 in the presence of witnesses Mr. Nikhil Surdi and Mr. Krishna Rathi.
The report was countersigned by Vijay Kumar Jonnada, Company Secretary & Compliance Officer (Membership No. A41810).

Jeevanjyot Volla was appointed as Independent Director of the Company effective upon shareholder approval.