Rajoo Engineers Limited has appointed Mr. Kevin J. Dhruve (Membership No. F13414) as its Company Secretary and Compliance Officer, effective May 12, 2026. The appointment was approved by the Board of Directors at its meeting held on May 12, 2026, based on the recommendation of the Nomination & Remuneration Committee. The Board meeting commenced at 03.00 p.m. and concluded at 03:45 p.m.

Appointment Details

The appointment has been made pursuant to Section 203 of the Companies Act, 2013, designating Mr. Dhruve as Key Managerial Personnel, and under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure has been made in compliance with Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The key details of the appointment are as follows:

Profile of Kevin J. Dhruve

Mr. Kevin Dhruve is a qualified Company Secretary and Fellow Member of the Institute of Company Secretaries of India (ICSI), with over 6 years of experience in corporate secretarial, legal, and regulatory compliance functions. He has handled listed company compliances under SEBI Listing Regulations and capital market assignments such as SME IPOs, share buybacks, and preferential issues. He has also played an active role in corporate governance frameworks, board and committee management, secretarial audits, and regulatory liaison. He holds degrees in Commerce and Law.

Prior Professional Experience

Prior to this appointment, Mr. Dhruve has been associated with several organizations across different domains:

• Vivro Financial Services Private Limited — investment banking and corporate advisory domain
• Gujarat Alkalies and Chemicals Limited — secretarial and compliance functions
• Mahalaxmi Rubtech Limited — as Company Secretary and Compliance Officer

Authorized Disclosure Representative

Pursuant to Regulation 30(5) of the SEBI Listing Regulations, Mr. Kevin J. Dhruve has been authorized by the Board to make disclosures to the stock exchanges with regard to material events or information. The disclosure was submitted on behalf of Rajoo Engineers Limited by Utsav K. Doshi, Joint Managing Director (DIN: 00174486).

Rajoo Engineers has announced its audited financial results for FY26, demonstrating robust performance with significant improvements across key financial metrics. The company's board meeting held on April 28, 2026, approved comprehensive results and made several strategic decisions for the upcoming financial year. The audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, have been published in compliance with Regulation 47 of SEBI Listing Regulations.

Financial Performance Overview

The company delivered strong consolidated financial performance for FY26, with net profit reaching ₹4,889.58 lakhs compared to ₹3,811.63 lakhs in the previous year. Revenue from operations grew substantially to ₹36,425.29 lakhs from ₹25,365.51 lakhs, reflecting strong business momentum and market demand.

Standalone Results Analysis

On a standalone basis, the company reported net profit of ₹4,328.13 lakhs for FY26 against ₹3,529.73 lakhs in FY25. Standalone revenue from operations reached ₹29,828.51 lakhs compared to ₹25,365.51 lakhs in the previous year, indicating strong operational efficiency and business growth.

Board Decisions and Corporate Actions

The board approved several key decisions during the meeting that commenced at 03:00 PM and concluded at 04:45 PM on April 28, 2026. A final dividend of ₹0.15 per equity share has been recommended for FY26, subject to shareholder approval at the Annual General Meeting.

Key Management Changes

The company noted the resignation of Mr. Nikhil V. Gajjar as Company Secretary & Compliance Officer, effective from close of business hours on April 30, 2026. The board also approved the reappointment of auditors for the upcoming financial year, ensuring continuity in governance and compliance functions.

Auditor Reappointments

M/s. Savjani & Associates, Chartered Accountants, have been reappointed as Internal Auditors for FY27, bringing over 13 years of experience in taxation, GST, and audit functions. M/s. Shailesh Thaker & Associates have been reappointed as Cost Auditors, with their remuneration subject to shareholder ratification.

Regulatory Compliance

In accordance with Regulation 47(1) of SEBI Listing Regulations, the company has published the advertisement containing audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026 in The Indian Express and Financial Express (both English and Gujarati language editions). The financial results are available on the company's website at www.rajoo.com and on the websites of NSE and BSE.

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