ROXHITECH

Concall Schedule Concall Date: November 12, 2026 Concall Time: 4:30 PM

- Rox Hi-Tech Limited announced that its Automation & SAP Transformation Services Unit has achieved CMMI Services Maturity Level 3. - The appraisal is valid through September 29, 2029. - This milestone reflects the company's commitment to standardized processes, structured service delivery, improved efficiency, and enhanced customer outcomes.

- Rox Hi-Tech Limited has issued a notice of Postal Ballot dated October 12, 2026, to seek members' approval for special resolutions. - The agenda includes the appointment and regularisation of Mr. Mukesh Mohan as a Non-Executive Independent Director for a 5-year term. - Remote e-voting commences on October 26, 2026 (9:00 a.m.) and concludes on November 24, 2026 (5:00 p.m.) via NSDL platform. - Mrs. Sanka Indrani, Practicing Company Secretary, has been appointed as the Scrutinizer for the voting process.

- Rox Hi Tech Limited has informed about the non-applicability of Regulation 27(2) of SEBI (LODR) Regulations, 2015 for the quarter ended September 30, 2026. - The company is listed on the NSE EMERGE (SME) platform and is exempt from specific corporate governance regulations under Regulation 15(2). - Provisions of Regulation 23 regarding Related Party Transactions continue to be applicable and complied with.

- Rox Hi-Tech Limited informed the outcome of the Board Meeting held on October 21, 2026. - Approved the allotment of 10,30,926 Equity Shares of face value ₹10 each pursuant to conversion of fully convertible warrants. - Warrants were converted at an issue price of ₹48.50 each to promoters (Jim Rakesh, Sukanya Rakesh, and Janet Rekha). - Paid-up Equity Share Capital increased to ₹26,94,95,400 consisting of 2,69,49,540 equity shares.