RNIT AI SOLUTIONS LIMITED — AGM Information 2025

Sep 3, 2025

RNIT AI SOLUTIONS LIMITED

(Formerly known as “Autopal Industries Limited”) CIN: L62090RJ1985PLC003427

03[rd] September, 2025

To, The Listing Department BSE Limited, Phiroze jeejeebhoy Tower, Dalal Street, Fort, Mumbai-400001, Maharashtra

Scrip Code: 517286

Sub: Registrar of Companies, Rajasthan (“ROC”), approval for extension of Annual General Meeting (“AGM”) for the FY 2024-25 of RNIT AI Solutions Limited (“the Company”).

Ref: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We wish to inform that pursuant to approval of the Board of Directors vide resolution dated August 23, 2025, the Company has made an application to the ROC, seeking approval for extension of time for convening of AGM for a further period of three months, i.e., up to 31[st] December 2025 for the financial year ended 31[st] March 2025.

In this regard, the ROC, vide its letter dated September 01, 2025, has granted an extension of three (3) months, allowing the Company to conduct its AGM on or before December 31, 2025, for the financial year ended on March 31, 2025.

The AGM extension approval letter received from ROC is attached as an annexure.

In view of the above-mentioned approval, the Company will convene its AGM for the Financial Year ended 2024-25 within such extended timeline and the date of the AGM shall be intimated in due course of time.

This is for your information and records.

Yours Truly, For RNIT AI Solutions Limited

Raja Srinivas Digitally signed by Raja Srinivas Nandigam Nandigam Date: 2025.09.03 16:42:27 +05'30' Raja Srinivas Nandigam Managing Director DIN: 08430111

Enclosure: AGM extension approval letter

Regd Office: 51, Shakthidham Colony, Lalarpura, Gandhi Path West, Vaishali Nagar, Jaipur, Rajasthan, India, 302021 Email: cs@rnit.ai | Phone No.: +918404911111

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GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS

Office of the Registrar of Companies

G/6-7 Second Floor, Residency Area, Jaipur, Rajasthan, India, 302001

DATED: 01/09/2025

IN THE MATTER OF M/S RNIT AI SOLUTIONS LIMITED CIN L62090RJ1985PLC003427 AND IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013

The Company has closed its accounting year on 31/03/2025 and the Annual general meeting of the company is due to be held on 30/09/2025 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AB6245009 on 25/08/2025 requesting for an extension of time for the purpose of holding AGM on the following grounds

stated in application including restructuring post Insolvency Process.

Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 3 months is considered.

ORDER

Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 3 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013.

Yours faithfully, Atma Sah Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Jaipur

Mailing Address as per record available in Registrar of Companies office:

RNIT AI SOLUTIONS LIMITED

51, Shakthidham Colony, Lalarpura, Gandhi Path West, Jaipur, Jaipur- 302021, Rajasthan, India

Note: This letter is to be generated only when the application is approved by ROC office

Raja Digitally signed by Raja Srinivas Srinivas Nandigam Date: 2025.09.03 Nandigam 16:44:45 +05'30'

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