Rajoo Engineers has appointed Sunil Jain as Director (Non-Executive, Non-Independent) effective July 01, 2026, following the completion of his tenure as Whole-Time Director. The Board of Directors approved the transition during its meeting held on June 30, 2026. This move allows the company to retain Jain's extensive experience while he steps down from his full-time executive role.

Jain ceased to hold office as Whole-Time Director at the close of business hours on June 30, 2026. His new role as a Non-Executive, Non-Independent Director makes him liable to retire by rotation. The appointment is subject to the approval of the shareholders of the company.

The reappointment follows recommendations from the Nomination and Remuneration Committee and the Audit Committee. Jain is not related to any other director of the company and is not debarred from holding the office of director by any SEBI order or other authority.

Sunil Jain is a Mechanical Engineering graduate from BITS Pilani with over 40 years of experience in the plastics and packaging industry. He has expertise in business development, marketing, and strategic planning within the plastics processing machinery sector.

During his association with Rajoo Engineers Limited, Jain has contributed to strengthening the company's presence in domestic and international markets. He currently serves as a Nominee Director on the Board of Kohli Printing and Converting Machines Private Limited and is a Director on the Board of the Plastics Machinery Manufacturers Association of India (PMMAI).

Rajoo Engineers has received a declaration from its promoters confirming that no encumbrance was created on their shares during the financial year ended March 31, 2026. This disclosure, submitted to the stock exchanges, ensures that the shareholding structure remains free from any charges or liens, which is critical for maintaining investor confidence in the company's governance standards.

The declaration was made by Kishor Nanalal Doshi on behalf of all promoters and Persons Acting in Concert (PACs) associated with Rajoo Engineers . The confirmation was filed in compliance with Regulation 31 (4) and 31 (5) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SEBI SAST Regulations).

The filing explicitly states that no encumbrance has been created, directly or indirectly, on the shares held by the promoters and PACs throughout the specified financial year. This regulatory requirement mandates annual disclosure to ensure transparency regarding the pledging or hypothecation of promoter holdings.

The document was digitally signed by Kishor Nanalal Doshi on April 2, 2026, and addressed to the Audit Committee of Rajoo Engineers Limited, BSE Limited, and the National Stock Exchange of India Ltd. (NSE). The promoters have requested the exchanges to take the disclosure on record and acknowledge receipt.