531500

- Resignation of Mr. Dipak Kadel as Company Secretary and Compliance Officer due to personal reasons. - Appointment of Mrs. Sushmita Sinha as the new Company Secretary and Compliance Officer effective October 08, 2026.

- Rajesh Exports Limited held its 30th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. - Shareholders adopted the Consolidated and Standalone Financial Statements for the year ended March 31, 2026. - Mr. Suresh Kumar was re-appointed as a director retiring by rotation. - Mr. Deepak Sadhu was appointed as the scrutinizer for the remote e-voting and e-voting conducted during the meeting.

- The 32nd Annual General Meeting (AGM) of Rajesh Exports Limited will be held on Wednesday, September 30, 2026, at 12 Noon through video conferencing. - Key business includes adopting the Consolidated and Standalone Financial Statements for the year ended March 31, 2026, and re-appointing Mr. Suresh Kumar as a director. - The Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026. - Remote e-voting will be available from September 27, 2026, to September 29, 2026.

- The 32nd Annual General Meeting (AGM) will be held on September 30, 2026, at 12 Noon via video conferencing. - Key agenda includes adopting financial statements for the year ended March 31, 2026, and re-appointing Mr. Suresh Kumar as director. - The Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026 (both days inclusive).

- Rajesh Exports Limited announced the appointment of Mr. Dipak Kadel as Company Secretary and Compliance Officer, effective September 07, 2026. - He replaces Mr. Vikash Kumar Khetan, who resigned due to personal reasons.

- Rajesh Exports Limited announced the appointment of Mr. Dipak Kadel as Company Secretary and Compliance Officer, effective September 07, 2026. - He replaces Mr. Vikash Kumar Khetan, who resigned due to personal reasons.

- Q1 FY27 Standalone Operating Revenue ₹13,178.89Mn vs ₹14,265.54Mn (▼7.62% YoY) - EBITDA ₹64.71Mn vs ₹400.78Mn (▼83.85% YoY) - PAT ₹124.09Mn vs ₹176.47Mn (▼29.68% YoY) - EBITDA Margin 0.49% vs 2.81% (▼232 bps) - Regulatory Update: SEBI has passed an interim ex-parte order, ED conducted searches, and SFIO initiated investigation against the company and some Key Managerial Personnel.

- Q1 FY27 Consolidated Revenue ₹240,347.35Cr vs ₹131,551.25Cr (▲83% YoY) - EBITDA ₹58.55Cr vs ₹42.09Cr (▲39% YoY) - PAT ₹46.92Cr vs ₹(9.49)Cr (Turnaround from loss to profit YoY) - EBITDA Margin 0.024% vs 0.032% (▼76bps)

- Board meeting of Rajesh Exports Limited to be held on August 14, 2026. - Agenda: To consider and approve unaudited financial results for the quarter ended June 30, 2026.

- Rajesh Exports Limited clarified a news item concerning a reported probe by 'NEFRA'. - The company stated it has no information regarding this alleged probe.

- Enforcement Directorate conducted a search on company premises. - Company officials fully co-operated with the authority. - Search concluded on June 25, 2026, with no discrepancies found in inventory or cash, and no valuable items seized.