We are hereby pleased to inform you that, pursuant to Regulation 30 of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (amended from time to time), the Board of Directors of RMC Switchgears Limited at their Meeting held on Tuesday, 17th day of December, 2024 at 11:30 A.M. at the Corporate office of the Company situated at B-11 (B&C), Malviya Industrial Area, Jaipur, Rajasthan-302017.