RAJVI LOGITRADE LIMITED — Proxy Solicitation & Information Statement 2026

Mar 4, 2026

RAJVI LOGITRADE LIMITED

Reg. Off.: Rajvi House Plot No. 109, Sector-08, Gandhidham 370201, Kutch Gujarat CIN: L60200GJ1986PLC083845| E-Mail: investor@rajvilogitrade.com Web: www.rajvilogitrade.com | Tel. No.: +91-9979898027

04[th] March, 2026

To Department of Corporate Services BSE Limited. P. J. Towers, Dalal Street, Fort Mumbai – 400001

Scrip Code: 511185.

- Sub.: Newspaper publication pertaining to Notice of Extra Ordinary General Meeting Ref: Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached herewith copies of newspaper advertisements of publication of the Notice of Extra-Ordinary General Meeting of the Company to be held on Friday, 27[th] March, 2026,

The said extract of the Notice of Extra-Ordinary General Meeting is published in "The Indian Express" English newspaper and 'The Financial express" Gujarati newspaper on Wednesday, 04[th] March, 2026.

We request you take it in your record.

Thanking you,

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Encl.: As Above

Wednesday,March4,2026 7

TheIndIanexpress

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RAJVI LOGITRADE LIMITED

Reg. Off.: Rajvi House Plot No. 109, Sector-08, Gandhidham 370201, Kutch Gujarat CIN: L60200GJ1986PLC083845| E-Mail: investor@rajvilogitrade.com Web: www.rajvilogitrade.com |Tel. No.: +91-9979898027 NOTICE OF EXTRA-ORDINARY GENERAL MEETING

NoticeisherebygiventhattheEXTRA-ORDINARYGENERALMEETING(EGM)oftheCompany will be held on Friday, 27th March, 2026 at 11:00 A.M at the registered office of the company at "RAJVI HOUSE" Plot no.109, Sector-8 Gandhidham Kachchh Gujarat 370201 India.

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The Notice of EGM has been sent in electronic mode on 03/03/2026 to all those Members whose email addresses are registered with the Company/ RTA/Depositories.The same is also available on the website of the company at www.rajvilogitrade.com and on BSE website www.bseindia.com . Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, members holding shares either in physical form or dematerialized form, as on the cut-off date, Saturday, 21st March, 2026 have an option to vote electronically on Business as set out in the notice of EGM through electronic voting system of Central Depository Services (India) Limited. All the members are informed that: - The remote e-voting shall commence from Tuesday, 24th March, 2026 (09:00 AM) till Thursday, 26th March, 2026 (05:00 PM). The remote e-voting shall be disabled by CDSL thereafter. The cut-off date for determining the eligibility to vote by electronic means on Saturday , 21st March, 2026. - ApersonwhohasacquiredsharesandbecomeamemberoftheCompanyafterthedispatch of notice of EGM and holding shares as on cut-off date 21st March 2026, may cast vote by following the instructions for e-voting as provided in the Notice convening the EGM, which is available on the website of the Company and CDSL. However, if the person is already registeredwithCDSLforremotee-votingthentheexistinguserIDandpasswordcanbeused

for casting vote.

• The facility for voting through polling paper shall also be made available at the EGM and the members attending the meeting who have not cast their vote by remote e-voting shall be able to exercise their right at the meeting through polling papers. A member may participate in the EGM even after exercising his right to vote through remote e-voting but shall not be entitled to this vote again at the EGM. - Shareholders who have not registered their email address are requested to do so at the earliest.Physical shares:Please email your Full Name, Address, Email ID, Mobile No., No.of Shares held, Folio No., Certificate No., Distinctive No., scanned copy of the share certificate (front & back), and self-attested scanned copies of PAN and Aadhaar to rnt.helpdesk@in.mpms.mufg.com or investor@rajvilogitrade.com . Demat shares:Please contact your respective Depository Participant to update your details. - Incaseofanyqueryregardingremotee-voting,MembersmaycontactMr.RakeshDalvi(022 23058542), Manager, (CDSL) Central Depository Services (India) Limited, or send an email to helpdesk.evoting@cdslindia.com or call 1800225533 or write an email to Company at investor@rajvilogitrade.com .

For, Rajvi Logitrade Ltd. Sd/Place : Gandhidham Jagdish Dodia Date : 04/03/2026 (Managing Director)

SURAT’S KIRAN HOSPITAL MARKS MAJOR MEDICAL MILESTONE WITH RARE EAR SURGERY In a significant advancement for ENT care in South Gujarat, Kiran Multi Super Speciality Hospital has successfully performed its firstever Subtotal Petrosectomy (STP) combined with a Cochlear Implant on an adult patient. This rare and complex single-stage procedure not only eradicates an aggressive ear disease but also restores hearing. The greatest challenges in treating cholesteatoma is its high rate of recurrence, as microscopic disease remnants can regrow after conventional surgeries. To overcome this, the expert ENT team at Kiran Hospital opted for a Subtotal Petrosectomy, a procedure that ensures complete disease clearance, permanent cavity sealing, and elimination of future infection risks. What makes this case exceptional is the simultaneous cochlear implantation, restoring hearing in the same surgical stage—an approach rarely undertaken due to its technical complexity. For them a cochlear implant isn’t just about hearing sound—it’s about reconnecting with their profession, family, and independence, said Dr. Rahulkumar Patel, Lead ENT Surgeon at Kiran Hospital. Cochlear implants typically cost Rs.7–15 lakh. Highlighting Kiran Hospital’s social commitment towards inclusive healthcare, Senior Audiologist Srividya S. stated that the hospital is the only centre in South Gujarat providing cochlear implants free of cost for post-lingual adults under hospital-led initiatives.

GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. (GMDC) CONFERRED WITH THE ESTEEMED GOLDEN PEACOCK AWARD

CORPORATES BRIEFS

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NAVRACHANA UNIVERSITY OPENS NUV TINKERERS’ LAB Navrachana University (NUV) has recently inaugurated the Tinkerers’ Lab, a 24/7 open-access innovation and maker space designed to enhance deep-tech skills through hands-on, studio-based learning. The facility represents a major step in the

University’s ongoing efforts to integrate experiential education with industry-aligned engineering practice. Established in partnership with Maker Bhavan Foundation (MBF), a USA-based nonprofit, the Lab is equipped with advanced tools and machinery worth Rs. 38 lakhs. It features a 6-axis collaborative robotic arm with a two-finger gripper from Addverb Technologies, enhancing automation and cobotics capabilities. The inauguration ceremony was graced by the Chief Guest, Samir Shah, Director of Samrup Trading Pvt. Ltd., along with board members from Maker Bhavan Foundation: Piyush Shah, CEO; Damayanti Bhattacharya; Sandeep Natekar; and Narsimhan, Proprietor of Bilksem Tech, Singapore. University leadership, including Chairperson Tejal Amin, Provost Prof. Pratyush Shankar, and Registrar Prof. Sandeep Vasant, along with Deans, faculty members, and students, attended the inaugural ceremony.

Gujarat Mineral Development Corporation Ltd. (GMDC), has been conferred with the machinery worth Rs. 38 lakhs. It features a 6-axis collaborative robotic arm with a esteemed Golden Peacock Award for Corporate Social Responsibility (CSR) by the two-finger gripper from Addverb Technologies, enhancing automation and cobotics Institute of Directors (IOD), India, at the 20th International Conference on Corporate capabilities. The inauguration ceremony was graced by the Chief Guest, Samir Social Responsibility.The Golden Peacock Award is one of the most respected Shah, Director of Samrup Trading Pvt. Ltd., along with board members from Maker recognitions in the domain of corporate governance and responsible business pracBhavan Foundation: Piyush Shah, CEO; Damayanti Bhattacharya; Sandeep tices. The award acknowledges GMDC’s sustained commitment towards communiNatekar; and Narsimhan, Proprietor of Bilksem Tech, Singapore. University leaderty development, environmental stewardship, and inclusive growth across its operaship, including Chairperson Tejal Amin, Provost Prof. Pratyush Shankar, and tional areas. Receiving the award, GMDC leadership reaffirmed the Corporation’s Registrar Prof. Sandeep Vasant, along with Deans, faculty members, and students, commitment to aligning its CSR strategy with national priorities and the Sustainable attended the inaugural ceremony. Development Goals (SDGs), ensuring that economic progress is balanced with social responsibility and environmental sensitivity. This recognition reinforces CHARUSAT STUDENTS SHINE AS TOP 2% FINALISTS AT INDIA AI GMDC’s position as a socially responsible public sector enterprise that goes SUMMIT 2026 beyond compliance to create long-term value for stakeholders, particularly the As part of the recently communities residing in and around its mining areas. held India AI Summit 2026, organized by the 18 STATE TOPPERS FROM ALLEN; KABIR CHHILLAR SCORES A Government of India,, the PERFECT 300/300 HCL GUVI India AI Impact The National Testing Buildathon 2026 was Agency has declared the conducted. In the initial results of the JEE-Main round, over 15,000+ January session. Nitin teams participated with Kukreja, CEO of ALLEN more than 40,000 particiCareer Institute, said that pants from across India. ALLEN has once again For the final round only proven its academic 200 teams and 850 parexcellence in the results. ticipants were selected Across the country, 12 nationwide. Among these finalists, three students. The students developed an innostudents have been

SHANTI ASIATIC SCHOOL CELEBRATED 'BHARATIYAM 2026' SPORTS

FESTIVAL

Shanti Asiatic School, Shela, Ahmedaba organized "Bharatiyam 2026" sports fest at the AUDA Sports Centre, Manipur–Ghuma. More than 700 students from senior grade participated enthusiastically in this program, while more than three thousand parents attended the event. The event was graced by the Chief Guest and Chairman, Shri Brijmohanji Chiripal, along with esteemed dignitaries. In 'Bharatiyam 2026', students showed their skills in various sports disciplines including athletics, yoga, skating, football, basketball, gymnastics, karate, badminton, volleyball, kho-kho, chess, table tennis and lawn tennis.

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PRESIDENT AND VICE-CHANCELLOR OF DALHOUSIE UNIVERSITY, CANADA VISITED NIRMA UNIVERSITY

The students of Nirma University recently had the opportunity to interact with Dr. Kim Brooks, President & Vice-Chancellor of Dalhousie University, Canada. The visit highlighted the achievements of students pursuing the 2+2 Dual Degree pathway in Computer

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nationwide. Among these finalists, three students. The students developed an innostudents have been vative cybersecurity solution aimed at “scamming the scammers” - a real-time AIdeclared overall 100-percentilers, of whom 8 are from ALLEN. Additionally, 18 state powered spam detection and intelligent honeypot system designed to engage sustoppers are from ALLEN Career Institute. In the first major result of 2026, ALLEN stupected fraudsters in automated conversations. The competition was evaluated by dents have maintained their consistency by securing perfect scores and 100 peran esteemed jury including Abhishek Singh (CEO, IndiaAI), Debasish Mishra (Chief centile scores. ALLEN Kota classroom student Kabir Chhillar has secured a perfect General Manager, SBI), Dr. Buddha Chandrashekhar (Chief Coordinating Officer, score. With 100 percentile, Kabir has achieved 300 out of 300 marks. Along with AICTE), Ankit Kakkar (Senior Director, MongoDB), and Neeraj Walia, along with other him, from the classroom course, Arnav Gautam, Shubham Kumar, Bhavesh Patra, distinguished leaders from government and industry. President Surendra Patel, Dr. Anay Jain, Nimay Purohit, and Chiranjeeb Kar have scored 100 percentile. ALLEN Atul Patel (Provost, CHARUSAT), Dr. Binit Patel (Registrar, CHARUSAT), Dr. Vijay Online Recorded and Test Series course student Shreyas Mishra has also scored Chaudhary (Dean, FTE), Dr. Trushit Upadhyaya (Principal, CSPIT), Dr. Nirav Bhatt 100 percentile. Maintaining the authenticity and transparency of the results, ALLEN (HoD, AIML Department), and Dr. Jalpesh Vasa (Mentor) have blessed and congrathas once again got its results validated this year by the country’s leading audit firm ulated the students for this outstanding national-level achievement. EY India.

Science, reflecting their academic strength and global aspirations. These students are stepping into international classrooms, gaining cross-cultural learning experiences, and preparing themselves for competitive global careers. Recognizing the merit and potential of the selected students, Dr. Kim Brooks announced scholarships to support them in their future academic journey. In her address to students and faculty, she shared a vision of education that is inclusive, impactful, and globally relevant—an outlook that resonated strongly with the ambitions of students and their families. The occasion stood as a testament to student achievement, highlighting their readiness to thrive on an international academic platform.

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