Roto Pumps Ltd. — AGM Information 2025

Sep 7, 2025

RPL/CORP/SE September 07, 2025

The Listing Department, The Listing Department BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai – 400051 Scrip Code: 517500 Symbol: ROTO

Dear Sir / Madam,

Sub: Intimation of Book Closure

In terms of the provisions of Section 91 of the Companies Act, 2013 and the Rules made thereunder and pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Monday, September 22, 2025 to Monday, September 29, 2025 (both days inclusive) for the purpose of the 50th Annual General Meeting (AGM) of the Members of the Company to be held on the Monday, September 29, 2025.

This is for your kind information and records please.

Thanking You,

Yours faithfully, For

Digitally signed by Ashwani Ashwani Kumar Verma Kumar Verma Date: 2025.09.07 21:28:06 +05'30'

ASHWANI K. VERMA COMPANY SECRETARY M. No. F9296