RAJOO ENGINEERS LTD.-$

Rajoo Engineers Ltd announced that its members approved the appointment of two directors at the 39th Annual General Meeting (AGM) held on September 29, 2026. Mr. Sunil Jain was appointed as a Non-Executive, Non-Independent Director, effective July 01, 2026. Mrs. Hetal Bhavesh Dobariya was appointed as a Non-Executive, Independent Director for a term of five years, effective September 01, 2026. These appointments are in furtherance to previous intimations dated June 30, 2026, and August 31, 2026, and are in compliance with SEBI Listing Regulations.

Rajoo Engineers Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the Second Quarter and Half Year ending September 30, 2026. The company has advised all designated persons and their immediate relatives not to trade in the company's shares during this period, in compliance with SEBI PIT Regulations and its internal code of conduct.

Rajoo Engineers Ltd. has entered a strategic partnership with Rieckermann to enhance its presence and customer support in Southeast Asia, covering Thailand, Indonesia, Malaysia, and the Philippines. This collaboration leverages Rajoo's plastics extrusion technologies and Rieckermann's regional network to expand market reach and provide local engineering, service, and application support. The partnership aims to improve productivity and operational efficiency for flexible packaging and plastics processors in the region, aligning with Rajoo's international growth strategy.

Rajoo Engineers Ltd has issued a revised notice for its 39th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 12:00 p.m. The meeting will be held at the company's registered office in Rajkot, Gujarat. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the declaration of a final dividend of ₹0.15 per equity share. The AGM will also address the re-appointment of two directors retiring by rotation, Ms. Khushboo Chandrakant Doshi and Mr. Utsav Kishorbhai Doshi, and the appointment of Mr. Sunil Jain as a Non-Executive, Non-Independent Director. Additionally, the ratification of remuneration for the Cost Auditor for FY 2026-27 is on the agenda. The AGM notice and Annual Report for FY 2025-26 are being sent electronically to shareholders.

Rajoo Engineers Ltd has filed its revised Annual Report for the financial year ended March 31, 2026. The report, along with the Notice of Annual General Meeting (AGM), is being disseminated electronically to shareholders. Physical copies are available upon request. The AGM is scheduled for September 29, 2026, at 12:00 PM at the company's registered office in Rajkot, Gujarat. The report details the company's performance, leadership, financial summary, and includes the Directors' Report, Management Discussion and Analysis, Corporate Governance Report, and Business Responsibility and Sustainability Report.

Rajoo Engineers Ltd has announced Tuesday, September 22, 2026, as the record date for determining shareholder entitlement to the final dividend for the financial year ended March 31, 2026. The Board of Directors had previously recommended a final dividend of 15%, equivalent to ₹0.15 per equity share, subject to shareholder approval at the upcoming 39th Annual General Meeting (AGM). If approved, the dividend payment, after tax deduction, will be processed post-AGM. This intimation is in compliance with SEBI Listing Regulations.

Rajoo Engineers Ltd has announced its 39th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 p.m. at the company's registered office in Rajkot, Gujarat. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the declaration of a final dividend of ₹0.15 per equity share. Additionally, the AGM will address the re-appointment of two directors retiring by rotation, Ms. Khushboo Chandrakant Doshi and Mr. Utsav Kishorbhai Doshi, and the appointment of Mr. Sunil Jain as a Non-Executive, Non-Independent Director. The ratification of the Cost Auditor's remuneration for FY 2026-27 is also on the agenda.

Rajoo Engineers Ltd has filed its Annual Report for the Financial Year ended March 31, 2026. The report, along with the Notice of Annual General Meeting (AGM), is being disseminated electronically to shareholders. The AGM is scheduled for September 29, 2026, at 12:00 PM at the company's registered office in Rajkot, Gujarat. The report details the company's performance, including financial summaries, directors' reports, management discussion and analysis, corporate governance, and sustainability reports. Shareholders can access the report on the company's website.

Rajoo Engineers Ltd announced the appointment of Mrs. Hetal Bhavesh Dobariya as a Non-Executive Independent Director, effective September 01, 2026. The appointment was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. Mrs. Dobariya, a postgraduate in Law and Commerce and an Advocate with the Bar Council of Gujarat, brings experience in law, education, and financial services. She is not related to any existing director and is not debarred from holding a directorship. Her term is for five consecutive years, subject to shareholder approval.

Rajoo Engineers Ltd announced the resignation of Mr. Shital Bharatkumar Badshah as an Independent Director (NED-ID) from its Board of Directors, effective August 21, 2026. The resignation is due to personal reasons. The company's Board of Directors has expressed appreciation for his contributions during his tenure. The filing complies with SEBI Listing Regulations, and details are available on the company's website.