RKEC Projects Limited — Capital/Financing Update 2025

Jun 19, 2025

To, Date: June 19,2025

Manager - Listing Compliance National Stock Exchange of India Limited ‘Exchange Plaza’. C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051

Sub:: Intimation of receipt of In - Principle approval from National Stock Exchange of India Limited for issue of Securities (Equity Shares) on Preferential Basis

Dear Sir/Madam,

We wish to inform you that we are in receipt of In Principle approval from National Stock Exchange of India Limited vide letter reference no. NSE/LIST/48959 dated June 19,2025 in terms of Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for issue of issue and allotment of 18,30,000 Equity Shares to promoter on preferential basis.

The copy of In-principle approval letter as mentioned above is enclosed herewith.

The disclosure as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 is attached herewith as Annexure A.

Kindly take the above information on records.

Thanking You,

Yours faithfully,

On Behalf of the Board of Directors For RKEC Project Limited

DEEPIKA Digitally signed by DEEPIKA RATHI RATHI Date: 2025.06.19 19:54:05 +05'30'

Deepika Rathi Company Secretary & Compliance Officer

Disclosure in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

2023
S.No.	Particulars	Details
1	Name of the regulatory or licensing authority;	National Stock Exchange of India Limited (NSE)
2	Brief details of the approval/license obtained/ withdrawn/ surrendered	In – Principle approval granted by NSE for issue of 18,30,000 Equity shares of Rs. 10/- each to be issued under Preferential issue
3	Impact/relevance of such approval/license to the listed entity	Upon receipt of In - Principle approvals, the Company is permitted to issue 18,30,000 equity shares of Rs. 10/- each on a preferential basis to proposed allottee.
4	Withdrawal/cancellation or suspension of license/approval by the regulatory or licensing authority, with reasons for such action, estimated impact (monetary or otherwise) on the listed entity and penalty, if any;	Not Applicable
5	Period for which such approval/license is/was valid	As per the relevant applicable provisions
	The actual impact (monetary or otherwise) along with corrective actions taken by the listed entity pursuant to the withdrawal, cancellation or suspension of the key license/ approval	Not Applicable

Ref: NSE/LIST/48959

June 19, 2025

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The Company Secretary RKEC Projects Limited

Dear Sir/Madam,

Sub: In - Principle approval under Regulation 28(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

We are in receipt of your application regarding In-principle approval for issue of 1830000 Equity Shares of Rs. 10/- issued on Preferential basis in terms of Regulation 28(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. In this regard, the Exchange is pleased to grant in-principle approval for the said issue subject to the Company fulfilling the following conditions:

1. Filing the listing application at the earliest from the date of allotment.

2. Receipt of statutory and other approvals and compliance of guidelines/regulations issued by the statutory authorities including SEBI, RBI, MCA, etc.

3. Compliance with all the applicable guidelines, regulations, directions of the Exchange or any statutory authorities as on the date of listing application.

4. Compliance of all conditions as per the SEBI (LODR) Regulations, 2015 as on date of listing, Companies Act, 1956 / Companies Act, 2013 and other applicable laws.

5. Submissions of documents as may be required by NSE and payment of applicable fees.

The Exchange reserves its right to withdraw its in-principle approval at a later stage if the information submitted to the Exchange is found to be incomplete/incorrect/misleading/false or in contravention of any Rules, Bye-laws and Regulations of the Exchange, SEBI (LODR) Regulations, 2015, Guidelines/ Regulations issued by statutory authorities, etc.

Further, the company is advised to strengthen internal controls (to monitor trades being executed by the proposed allottees in the scrip of the company) before allotment of securities in order to avoid any non-compliances in respect of trades being executed by the allottees in contravention of provisions of Chapter V of SEBI (ICDR) Regulations. In this regard,

• a) The Company is advised to obtain an undertaking from the allottee(s) confirming that they shall not do intra-day trading in the scrip of the company or any sale in the scrip of the company till the allotment date of the security as required under SEBI (ICDR) Regulations.

• b) The company may note that the responsibility/onus is solely on the Issuer company to verify the above (a) and ensure compliance with applicable provisions including Regulation 167(6) of SEBI ICDR regulations, 2018.

• c) The company may also note that any non-compliances, if observed by the exchanges post the undertaking and verification by the Issuer company may impact the listing of such shares.

This Document is Digitally Signed

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Signer: DIPTI VIPIL CHINCHKHEDE Date: Thu, Jun 19, 2025 16:47:37 IST Location: NSE

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Kindly note, this Exchange letter should not be construed as approval under any other Act /Regulation/rule/bye laws (except as referred above) for which the Company may be required to obtain approval from other department(s) of the Exchange. The Company is requested to separately take up matter with the concerned departments for approval, if any.

The Exchange reserves its right to withdraw its in-principle approval at a later stage if the information submitted to the Exchange is found to be incomplete/incorrect/misleading/false or in contravention of any Rules, Bye-laws and Regulations of the Exchange, SEBI (LODR) Regulations, 2015, Guidelines/ Regulations issued by statutory authorities, etc.

Yours faithfully,

For National Stock Exchange of India Limited

Dipti Chinchkhede Senior Manager

Cc:

National Securities Depository Limited Central Depository Services Limited

P.S. Checklist of all the further issues is available on website of the exchange at the following URL: https://www.nseindia.com/companies-listing/raising-capital-further-issuesmain-smechecklist

This Document is Digitally Signed

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Signer: DIPTI VIPIL CHINCHKHEDE Date: Thu, Jun 19, 2025 16:47:37 IST Location: NSE

Non-Confidential