Raj Oil Mills Limited has dispatched a corrigendum to its Notice of Postal Ballot dated May 12, 2026, regarding the issuance of equity shares and equity share warrants on a preferential basis. The company has voluntarily obtained a valuation report in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, for the proposed preferential issue. All other contents of the original postal ballot notice and the explanatory statement remain unchanged, except as modified by this corrigendum.

Shareholders who have already cast their votes through remote e-voting prior to the issuance of this corrigendum and wish to raise concerns may communicate the same to the scrutinizer at skjaincs1944@gmail.com . If a shareholder desires to revise or change their vote in light of the corrigendum, they may submit a request by email to the scrutinizer before the conclusion of the e-voting period. The scrutinizer will consider such requests in accordance with the provisions of law and the e-voting process adopted by the company.

The corrigendum is available on the websites of BSE Limited and National Stock Exchange of India Limited, as well as on the company's website at https://rajoilmillsitd.com/investor and on the NSDL e-voting portal at www.evoting.nsdl.com . The company has also published the corrigendum in newspapers, including Business Standard and Nalanda Express, on June 05, 2026.

The original postal ballot notice sought shareholder approval for the preferential allotment of equity shares and equity share warrants. The inclusion of the valuation report is intended to ensure compliance with regulatory requirements for determining the pricing of the preferential issue. The corrigendum forms an integral part of the original notice, and shareholders are advised to read both documents in conjunction.

raj oil mills has issued a corrigendum to its postal ballot notice dated May 12, 2026, regarding the preferential issue of equity shares and warrants. The update informs shareholders about changes in the notice and explanatory statement, specifically concerning the basis for the pricing of the proposed issue. The company obtained a valuation report voluntarily as per the SEBI ICDR Regulations, 2018, to justify the offer price.

The valuation report, dated May 12, 2026, was prepared by Mr. Nitish Chaturvedi, a Registered Valuer with registration number IBBI/RV/03/2020/12916. This report complies with the requirements of the SEBI ICDR Regulations and the Companies Act, 2013. The document has been uploaded to the company's website and is available for shareholder review. The corrigendum modifies Item No. 1(e) and Item No. 2(e) of the explanatory statement to include these details.

The remote e-voting period commenced at 09:00 A.M. (IST) on Wednesday, May 13, 2026, and will remain open until 05:00 P.M. (IST) on Thursday, June 11, 2026. Shareholders who have already cast their votes but wish to raise concerns or revise their decisions in light of the corrigendum may communicate with the Scrutinizer. Requests to change votes must be submitted via email to skjaincs1944@gmail.com before the conclusion of the e-voting period.

The Board of Directors of Raj Oil Mills Limited had approved the original postal ballot notice on May 12, 2026. The resolutions sought approval for issuing equity share warrants, equity shares on a preferential basis, and raising funds through secured or unsecured loans with an option to convert into equity shares. The corrigendum is issued in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the Corrigendum

The corrigendum will be available on the websites of Raj Oil Mills Limited, National Securities Depository Limited, BSE Limited, and National Stock Exchange of India Limited. All other contents of the original postal ballot notice remain unchanged except as modified by this corrigendum.