Rajoo Engineers Limited has received shareholder approval to re-appoint its top leadership for five-year terms starting June 01, 2026. The decision ensures continuity at the helm of the company as it moves forward with its existing management structure.

The re-appointments were approved through a postal ballot conducted via remote e-voting. This process was undertaken in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resolutions were declared passed on Friday, May 29, 2026, following the voting period which commenced on April 30, 2026.

Mr. Rajesh N. Doshi has been re-appointed as the Chairman & Executive Director. Ms. Khushboo C. Doshi will continue as the Managing Director, while Mr. Utsav K. Doshi has been re-appointed as the Joint Managing Director. All three directors are liable to retire by rotation.

The following table details the re-appointed personnel and their respective roles:

The company has submitted the necessary intimation to both BSE Limited and the National Stock Exchange of India Ltd to place the information on record.

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).