Rajeswari Infrastructure Board Meeting on Resolution Plan

A meeting of the Board of Directors of Rajeswari Infrastructure Limited is scheduled to be held on Monday, 21st September 2026, at 04:00 P.M. at the registered office of the Company. The agenda includes multiple items related to the implementation of a Resolution Plan approved by the Hon'ble NCLT, Chennai.

The Board will consider and approve the following actions:

• Fixing a Record Date for necessary Corporate Action as contemplated under the approved Resolution Plan
• Approving suspension of trading of the existing equity shares of the Company to comply with Corporate Actions in accordance with the NCLT order and approved resolution plan
• Approving suspension of ISIN INE016C01014 of the existing equity shares
• Noting the extinguishment of existing equity shares held by Promoters and promoter group in the company pursuant to the NCLT order and approved resolution plan
• Noting the reconstitution of share capital held by public shareholders pursuant to the NCLT order and approved resolution plan
• Noting the action plan on the allotment of new equity shares in place of existing shares as per the approved resolution plan

The document serves as formal intimation to the Bombay Stock Exchange regarding the upcoming board meeting and the proposed corporate actions under the NCLT-approved resolution plan. The company's CIN is L72300TN1993PLC024868, and the communication is signed by Guruswamy Ramamurthy, Managing Director (DIN-00060323).