RMC Switchgears Ltd — Important, 25-04-2026: Company Update

RMC Switchgears is conducting a postal ballot and remote e-voting to get shareholder approval on special business. The e-voting window opens on April 27, 2026, and closes on May 24, 2026. Shareholders registered as of April 17, 2026, are eligible to cast their votes electronically. A Scrutinizer has been appointed to ensure a fair and transparent process. The results of the voting will be announced on or before May 28, 2026. This allows investors to participate in important company decisions.