Raghunath Tobacco Company Ltd — Important, 14-04-2026: Company Update

RTCL

LIMITED

Registered Office: 8/226, Second Floor, SGM Plaza, Arya Nagar, Kanpur UP 208002

Corporate Office: 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, Delhi-110007

CIN No.: L16003UP1994PLC016225, Website: www.rtcllimited.in,

E-mail: rgc.secretarial@gmail.com.

Date: 14* April, 2026

To,

The Manager

Department of Corporate Services

Bombay Stock Exchange Limited

Floor 25, P.J. Towers, Dalai Street,

Mumbai-400 001

Dear Sir/Madam,

Subj ect:Annual Secretarial Compliance Report for the Year Ended 31st,March, 2026

Ref: SEBI Circular No. CIR/CFD/ CMDV27/2019 Dated 08* February, 2019

Pursuant to Clause 3 (b) (iii) of SEBI Circular No. CIR/CFD/ CMD1/27/2019 Dated

08th February, 2019, we are submitting herewith the Annual Secretarial Compliance

Report of the Company for the Year Ended 31st March, 2026, issued by Sushil Kumar

Gupta, Practicing Company Secretary.

You are requested to kindly take the above information on your record and oblige.

Thanking you,

Yours faithfully,

For RTCL Limited

(Ajay Kumar Jain)

DIN 00043349

Whole Time Director

Enel: As above

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