Raj Oil Mills Limited has issued a corrigendum to its Notice of Postal Ballot dated May 12, 2026, regarding the issuance of equity shares and share warrants on a preferential basis. The company 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. This disclosure modifies the content of the original postal ballot notice and its explanatory statement, which must now be read in conjunction with this corrigendum.

The corrigendum, dispatched on June 4, 2026, informs members that the resolutions under Item No. 1 and 2 of the Postal Ballot Notice now include details of the valuation report. All other contents of the original notice remain unchanged except as modified by this corrigendum. The document is available on the websites of BSE Limited, National Stock Exchange of India Limited, and the company.

Shareholders who have already cast their votes through remote e-voting prior to the issuance of this corrigendum may communicate concerns to the Scrutinizer at skjaincs1944@gmail.com . If a shareholder wishes to revise or change their vote in light of the new information, they must 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 law and the e-voting process adopted by the company.

The corrigendum is available on the company's website at https://rajoilmillsitd.com/investor and on the NSDL e-voting portal. The company has urged all concerned shareholders and other persons to take note of the update.

Key Details

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.