Rajasthan Gases: Shareholder Meeting / Postal Ballot-Outcome of EGM

Pursuant to the Regulation 30 read with Part A of Schedule - III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the 01/2025-26 Extra-ordinary General Meeting of the Company held on Tuesday January 06 2026 at 02.00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM).The following businesses were transacted at the meeting as set out in the Notice of Extra-Ordinary General Meeting:Special Business:1. Appointment of Mr. Jiteshkumar Narsingdas Agrawal (DIN: 09457707) as a Non-Executive Independent Director of the Company. 2. Ratification of the detailed PCA Certificate in relation to the Name Change already approved by BSE pursuant to Regulation 45(3) of SEBI (LODR) Regulations 2015.