Intimation regarding Newspaper advertisement

This is to inform you that the 23rd Annual General Meeting of the Company is scheduled to be held on Monday, September 29, 2025 at 12:00 Noon through Video Conferencing / Other Audio Visual means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Proceedings of 17th Annual General Meeting held on 4th September 2025

Please find attached herewith outcome of Board Meeting held on September 04, 2025.

ANNUAL REPORT (F.Y 2024-25) & NOTICE OF 31ST ANNUAL GENRAL MEETING

We wish to inform you that 34th Annual General Meeting of the company is scheduled to be held Monday, 29th September, 2025 at 1 P.M. (IST) through Video Conferencing / other Audio - Visual Means ("VC / "OAVM" ).

We hereby enclose the copies of the newspaper publication regarding post-dispatch of AGM notice

Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015

Pursuant to Regulation 47 of SEBI( LODR) Regulations, 2015, we enclose here with the copies of Newspaper Publication ( after Dispatch of Notice ) in Respect of ForthComing 40th AGM of the Company Scheduled To be Held on Friday 26th September, 2025 , in the Following Newpapers: a) Jansatta - Hindi_ dated 4th September, 2025 b) Financial Express - English- Dated 4th September, 2025 Kindly , Take the Same on Record and Oblige

Kindly find attached herewith the notice of the Twentieth (20) Annual General Meeting of the Company scheduled to be held on Tuesday, September 30, 2025, at 5 pm at A-207, 2" Floor, Plot No 711, Byculla Service Industries D.K Road, Ghodapdeo, Byculla East, Mumbai-400027. The Annual Report of the Company for the Financial Year 2024-25 is also uploaded on the website of the Company at www.rexseal.com. Kindly take the aforesaid on record.