RAPID INVESTMENTS LTD.

Rapid Investments Ltd has informed shareholders about the dispatch of letters containing a weblink to access the Annual Report for the Financial Year 2025-26. This communication is in accordance with SEBI (LODR) Regulations, 2015, and is directed towards shareholders whose email addresses are not registered. The Annual Report, along with the Notice of the 48th Annual General Meeting, is available on the company's website. The AGM is scheduled for September 22, 2026, through physical mode. Shareholders are encouraged to update their contact details for future communications and to support green initiatives.

Rapid Investments Ltd has announced its 48th Annual General Meeting (AGM) to be held on September 22, 2026, at 9:00 AM. The company has also submitted its Annual Report for the financial year 2025-2026, in compliance with SEBI (LODR) Regulations, 2015. The AGM agenda includes adopting the audited financial statements, appointing a director, and re-appointing Mrs. Nina Ranka as Managing Director for five years and M/s. NNK & Co. as Statutory Auditors for four years. The annual report has been sent to shareholders electronically.

Rapid Investments Ltd held a Board Meeting on August 12, 2026, approving the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The board also recommended the re-appointment of a director retiring by rotation, approved the re-appointment of Mrs. Nina Ranka as Managing Director for five years, and M/s. NNK & Co. as Statutory Auditors for four years. Additionally, Mr. Arun Jain was appointed as an Additional Independent Director. The meeting also finalized the 48th Annual General Meeting details, including the date, venue, and calendar of events.

Rapid Investments Ltd announced the re-appointment of M/S. NNK & Co., Chartered Accountants as Statutory Auditors for a further term of four years. This decision was made during a Board of Directors meeting held on August 12, 2026. The re-appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The Board also approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, and recommended the re-appointment of a director and the Managing Director. The 48th AGM is scheduled for September 22, 2026.

Rapid Investments Ltd announced the appointment of Mr. Arun Jain as an Additional Director (Independent) for a term of five years, effective August 13, 2026, subject to member approval. The company's Board of Directors also approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, recommended the re-appointment of Mr. Kanishk Ranka as Director, and approved the re-appointment of Mrs. Nina Ranka as Managing Director for five years. Additionally, M/s. NNK & Co. were re-appointed as Statutory Auditors for four years. The Board also approved the Director's Report, Notice of the 48th AGM, and fixed the register closing dates for the AGM. The 48th AGM is scheduled for September 22, 2026.

Rapid Investments Ltd announced the re-appointment of Mrs. Nina Ranka as Managing Director for a further term of five years, effective August 13, 2026, subject to member approval. The Board of Directors also approved the unaudited standalone financial results for the quarter ended June 30, 2026, along with the limited review report. Other key decisions included recommending the re-appointment of Mr. Kanishk Ranka as Director, re-appointing M/s. NNK & Co. as Statutory Auditors for four years, and appointing Mr. Arun Jain as an Additional Director in the Independent category. The company also fixed the date for its 48th Annual General Meeting on September 22, 2026.

Rapid Investments Ltd has announced the calendar of events for its 48th Annual General Meeting (AGM), scheduled to be held on September 22, 2026. The announcement, made in compliance with SEBI (LODR) Regulations, 2015, also outlines the e-voting period for shareholders. Further details regarding the AGM and e-voting are expected to be communicated.

Rapid Investments Ltd announced its Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The Board of Directors met on August 12, 2026, to approve these results. Key decisions included recommending the re-appointment of a Director retiring by rotation, approving the re-appointment of Mrs. Nina Ranka as Managing Director for five years, and re-appointing M/s. NNK & Co. as Statutory Auditors for four years. The company also approved the appointment of Mr. Arun Jain as an Additional Independent Director for five years. The 48th Annual General Meeting is scheduled for September 22, 2026, with the register of members closing from September 16 to September 22, 2026.

Rapid Investments Ltd held a Board of Directors meeting on August 12, 2026, where they considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The board also recommended the re-appointment of a director retiring by rotation, approved the re-appointment of Mrs. Nina Ranka as Managing Director for five years, and re-appointed M/s. NNK & Co. as Statutory Auditors for four years. Additionally, Mr. Arun Jain was appointed as an Additional Independent Director for five years. The company also fixed the dates for its 48th Annual General Meeting (AGM) and the closure of the Register of Members.

Rapid Investments Ltd has scheduled a Board of Directors meeting for August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting will also address the re-appointment of Mrs. Kanishk Ranka as Director, Mrs. Nina Ranka as Managing Director for five years, and M/s. NNK & Co. as Statutory Auditors for four years. Additionally, the board will discuss the appointment of Mr. Arun Jain as an Additional Independent Director and Mr. Neel Kumar Jain as Internal Auditor for FY 2026-27. The agenda also includes adopting the Directors' Report for FY 2025-26, finalizing details for the 48th Annual General Meeting, and noting compliances with SEBI (LODR) Regulations, 2015.