Rossell Techsys Preferential Issue Clarification Filing

Summary of Key Information:

Nature of Transaction / Event:

Clarification filing in relation to application for in-principle approval for listing of 25,72,898 equity shares proposed to be issued on preferential basis

Date of Transaction:

26/10/2026 (filing date)

Other Noteworthy Information:

• The Board of Directors approved the preferential issue of up to 25,72,898 fully paid-up Equity Shares at its meeting held on September 18, 2026
• Shareholders approved the Preferential Issue at the Extra-Ordinary General Meeting held on October 15, 2026
• Company received correspondence from National Stock Exchange of India Limited (reference NSE/LIST/57619 dated October 21, 2026) requesting additional/clarificatory information
• Two specific revisions were made to the Explanatory Statement of the EGM Notice:

1. Interim Utilization of Issue Proceeds Revision:

Original text: "Till such time the Issue Proceeds are fully utilized, the Company shall keep the same in bank deposits and/or mutual funds and/or other shorts terms funds deposits in scheduled commercial banks or any other investment as permitted under applicable laws and as may be decided by the Board of Directors of the Company."

Revised text: "Till such time the Issue Proceeds are fully utilized, the Company shall keep the same in money market instruments, including bank deposits, money market mutual funds and/or other short-term fund deposits with scheduled commercial banks, or in any other investment as permitted under applicable laws and as may be decided by the Board of Directors of the Company."

2. Undertaking on Wilful Defaulters and Fraudulent Borrowers Revision:

Original text: "None of the Directors or Promoters of the Company are categorised as wilful defaulters or fraudulent borrowers by any bank or financial institution;"

Revised text: "None of the Company, its Directors or its Promoters has been categorised as a wilful defaulter or a fraudulent borrower by any bank or financial institution or consortium thereof, in accordance with the guidelines on wilful defaulters and fraudulent borrowers issued by the Reserve Bank of India. Accordingly, the disclosures required under Regulation 163(1)(i) of the SEBI ICDR Regulations are not applicable;"

• Updated certificate of the Practising Company Secretary has been made available on the Company's website at: https://rosselltechsys.com/wp-content/uploads/2026/10/PCS-Certificates_Revised.pdf
• This intimation forms an integral part of the EGM Notice and is also available on the Company's website at https://rosselltechsys.com

Stock Exchange Listings:

NSE Scrip Code: ROSSTECH

BSE Scrip Code: 544294