RMC Switchgears Ltd Share Price

AGM Date: 29 Sep 2021

Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year 2020-21 along with Notice calling 27th AGM of the Company. The 27th AGM of the Company is scheduled to be held on Wednesday, the 29th Day of September, 2021 at 11:00 A.M. at the registered office of the Company situated at 7 K.M. from Chaksu, Kotkhawda Road, Village-Badodiya, Tehsil-Chaksu, Tonk Road, Jaipur-303901, Rajasthan. You are requested to kindly take the same on record. Pursuant to Regulation 30 read with Para A of schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the proceedings of 27th Annual General Meeting of the Company held on Wednesday 29th September 2021 at 11:00 A.M. at Registered Office of the Company situated at 7 K.M. from Chaksu Kotkhawda Road Village Badodiya Tehsil Chaksu Tonk Road Jaipur 303901 (Rajasthan) and concluded at 12.30 P.M. The Scrutinizers Report together with results in respect of physical poll (ballot voting) shall be submitted to the Exchange on receipt of the same within the prescribed time period. You are requested to take the same on record. Pursuant to the Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose the voting results of 27th Annual General Meeting (AGM) of the members of RMC Switchgears Limited held on Wednesday 29th September 2020 at 11:00 A.M. at the registered office of the Company situated at 7 K.M. from Chaksu Khotkawda Road Village Badodiya Tehsil Chaksu Tonk Road Jaipur 303901 (Rajasthan) and Scrutinizers Report pursuant to Section 109 of the Companies Act 2013 read with Rule 21(2) of the Companies (Management and Administration) Rules 2014 (as amended). You are requested to take the same on record and inform all those concerned. Pursuant to Regulation 30 read with Schedule III - PART A- PARA A (7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Audit Committee and Board of Directors of the Company in its meeting held on 25th August, 2021, have recommended appointment of M/s Manish Borad & Co., Chartered Accountants having Firm Registration No. 007214C, as statutory auditors of the Company for a term of five years till the conclusion of the 32nd Annual General Meeting of the Company to be held in the year 2026, for approvals of shareholders of the Company in the ensuing general meeting of the Company. The above said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Prescribed details and brief profile in this respect is annexed herewith. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 9/29/2021 3:56:53 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the Annual Report of the Company for the Financial Year 2021-2022 along with the Notice convening the 28th Annual General Meeting of the Company to be held on Friday, 30th September, 2022 at 12:30 p.m. at the registered office of the company situated at 7 Km. from Chaksu, Kotkhawda Road, Village Badodiya, Tehsil Chaksu, Tonk Road, Jaipur-303901, to transact the business as mentioned in the Notice of the AGM. (As Per BSE Announcement dated on 09.09.2022) RMC Switchgears Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 10.09.2022) Pursuant to Regulation 30 lead with Para A of Schedule III of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of 28th Annual General Meeting of the company held on Friday, 30th September, 2022 at the registered office of the company situated at 7 Km. from Chaksu, Kotkhawda Road, Village Badodiya, Tehsil Chaksu, Tonk Road, Jaipur-303901 Rajasthan which commenced at 12:30 P.M. and concluded at 1:25 P.M. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Board Meeting Outcome for Outcome Of Board Meeting Held On 02Nd September, 2023 The 29T Annual General Meeting (AGM) of the Company for the financial year ended 31* March, 2023 will be held on Saturday, 30' September, 2023 at 10:00 A.M. at the registered office of the Company at 7 Km. from Chaksu, Khotkawda Road, Village Badodiya, Tehsil Chaksu, Tonk Road, Jaipur RJ 303901 IN Pursuant to Regulation 30 read with Para A of Schedule III of SEBI(LODR) Regulations, 2015, we hereby submit the proceedings of 29th AGM of the Company held on Saturday, 30th September, 2023 at the registered office of the Company. Pursuant to the Regulation 44(3) of SEBI (LODR) Regulations, 2015, we hereby enclose the voting results of the AGM of the Company held on 30.09.2023 along with Scrutinizers'' Report issued by Scrutinizer pursuant to Section 109 of the Companies Act, 2013 read with Rule 21(2) of the Companies (Management and Administration) Rules, 2014 (as amended). (As per BSE Announcement Dated on 30/09/2023) Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has fixed Friday, 13th October, 2023 as the Record Date for the purpose of ascertaining the eligibility of shareholders entitled for issue of Bonus Equity Shares of the Company in the ratio of 1:2 i.e. 1 New Equity Shares of Rs. 10 each for every 2 existing Equity Shares of Rs. 10 each. (As Per BSE Announcement Dated on 03.10.2023)

AGM Date: 28 Sep 2024

The Board of Directors in its meeting held on 31st August, 2024 approved the ESOP Scheme subject to approval from shareholders and 30th AGM will be held on 28th September, 2023 . Scruitnizer''s Report along with voting results of 30th AGM. (As Per BSE Announcement Dated on 28.09.2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Intimation about the date of 31st AGM Of RMC Switchgears Limited 31st Annual General Meeting of the Company to be held on September 26,2025 (As Per BSE Announcement Dated on: 04/09/2025) OUTCOME OF 31ST AGM (As Per Bse Announcement dated on 26/09/2025) Scrutinizer''s Report along with the Voting Results of the 31st AGM held on 26th September, 2025 (As Per Bse Announcement dated on 29/09/2025)

EGM Date: 09 Sep 2022

EGM 09/09/2022 We are pleased to inform you that the Extra-ordinary General Meeting ('EGM') of the Company will be held on Friday, 9th September, 2022 at 12:30 P.M. IST. Please find enclosed herewith the Notice for convening of EGM of the Company. The said Notice is also uploaded on the Company''s website at www.rmcindia.in. (As Per BSE Announcement Dated on 19.08.2022) Pursuant to Regulation 30 lead with Para A of Schedule III of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of Extra-ordinary General Meeting of the company held on Friday, 9th September, 2022 at the registered office of the company situated at 7 Km. from Chaksu, Kotkhawda Road, Village Badodiya, Tehsil Chaksu, Tonk Road, Jaipur-303901 Rajasthan which commenced at 12:30 P.M. and concluded at 1:50 P.M. The members considered the following resolution, as prescribed in the Companies Act, 2013 at the Extra-Ordinary General Meeting: SPECIAL BUSINESS 1. Appointment of Statutory Auditor The Scrutinizer's Report together with results in respect of physical poll (ballot voting) shall be submitted to the Exchange on receipt of the same, within the prescribed time period. (As Per BSE Announcement dated on 09.09.2022) Pursuant to the Regulation 44(3) of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the voting results of EGM of the members of RMC Switchgears Limited held on Friday, 9th September, 2022 at 12:30 P.M. at the Registered Office of the Company situated at 7 Km. from Chaksu, Kotkhawda Road, Village Badodiya, Tehsil Chaksu, Tonk Road, Jaipur-303901 Rajasthan and Scrutinizers' Report issued by Scrutinizer pursuant to Section 109 of the Companies Act, 2013 read with Rule 21(2) of the Companies (Managernent and Administration) Rules, 2014 (as amended). (As Per BSE Announcement Dated on 10.09.2022)

EGM Date: 17 Oct 2022

EGM 17/10/2022 a) Subject to the approval of the shareholders of the Company and other regulatory/ statutory approvals, as may be required, the Board has approved issuance of Equity Shares through preferential issue on private placement basis, and allotment of 8,20,000 (Eight Lakhs Twenty Thousand ) fully paid up Equity Shares having face value of Rs.10/- each in dematerialised form to the persons belonging to Promoter / Promoter Group and persons belonging to Public Category at an issue price not less than minimum price to be determined in accordance with applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended from time to time, b) The Board has decided to hold Extraordinary General Meeting (EGM) of the Company to be held on Monday, 17th October, 2022. Notice convening the said EGM will be sent in due course (As Per BSE Announcement Dated on 22.09.2022) Pursuant to Regulation 30 lead with Para A of Schedule III of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of Extra-ordinary General Meeting of the company held on Monday, 17th October, 2022 at the registered office of the company situated at 7 Km. from Chaksu, Kotkhawda Road, Village Badodiya, Tehsil Chaksu, Tonk Road, Jaipur-303901 Rajasthan which commenced at 12:30 P.M. and concluded at 12:55 P.M. (As Per BSE Announcement Dated on 17.10.2022) Pursuant to the Regulation 44(3) of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the voting results of EGM of the members of RMC Switchgears Limited held on Monday, 17th October, 2022 at 12:30 P.M. at the Registered Office of the Company situated at 7 Km. from Chaksu, Kotkhawda Road, Village Badodiya, Tehsil Chaksu, Tonk Road, Jaipur-303901 Rajasthan and Scrutinizers' Report issued by Scrutinizer pursuant to Section 109 of the Companies Act, 2013 read with Rule 21(2) of the Companies (Managernent and Administration) Rules, 2014 (as amended). (As per BSE Announcement Dated on 18/10/2022)

EGM Date: 05 Sep 2024

The Board of directors proposed for issue of equity shares upto 2,18,500 Equity Shares of Rs. 10/- each on Preferential Issue Basis to the promoters/identified persons at Issue Price of Rs. 687/- per share amounting to total of Rs. 15,01,09,500/- as per the provisions of Chapter V of the SEBI (ICDR) Regulations, 2018. Pursuant Regulation 30 of SEBI(LODR) Regulations, 2018 proceedings of Extra Ordinary General Meeting held on 5th September 2024. Scrutinizer''s Report along with voting results of Extra Ordinary General Meeting held on 5th September 2024. (As Per BSE Announcement Dated on: 05/09/2024)