RMC Switchgears Ltd — Important, 05-06-2026: Company Update

+91 141 4400222

www.rmcindia.in

admin@rmcindia.in

CIN : L25111RJ1994PLC008698

Corp. Office : B-11 (B&C), Malviya Industrial Area, Jaipur-302017 (Rajasthan)

Regd. Office & Factory : Khasra No. 163, 164, Village-Badodiya, Tehsil-Kotkhawada, District- Jaipur,Rajasthan-303908

Date: 05.06.2026

To

Sr. General Manager

Department of Corporate Services

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street Mumbai - 400001

Scrip Code: 540358

To

Sr. General Manager

Listing Department

National Stock Exchange of India Limited

Exchange Plaza, C-1, Block G

Bandra Kurla Complex Bandra (E), Mumbai - 400 051

Symbol: RMC

Subject- Announcement pursuant to the requirements of Regulations 30 of the Securities and Exchange

Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing

Regulations”)

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III of SEBI LODR Regulations, we wish to inform you that based on

the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company

through a resolution passed by circulation on 5th June, 2026 has approved the appointment of the following

persons as Senior Management Personnel of the Company with effect from 5th June, 2026.

1. Designated Mr. Vikash Verma, Deputy CFO (Dy. CFO) as the Senior Management

Personnel of the Company with effect from June 05th, 2026.

2. Designated Mr. Ojas Sethi, Head of Finance and Accounts as the Senior Management

Personnel of the Company with effect from June 05th, 2026. (Annexure-A)

This will also be hosted on the website of the company at www.rmcindia.in

You are requested to take the above information on records.

Thanking You,

Yours Faithfully

For and on behalf of

RMC Switchgears Limited

Shivani Bairathi

Compliance Officer & Company Secretary

Membership No.- A42636

Encl: As above

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+91 141 4400222

www.rmcindia.in

admin@rmcindia.in

CIN : L25111RJ1994PLC008698

Corp. Office : B-11 (B&C), Malviya Industrial Area, Jaipur-302017 (Rajasthan)

Regd. Office & Factory : Khasra No. 163, 164, Village-Badodiya, Tehsil-Kotkhawada, District- Jaipur,Rajasthan-303908

Annexure – A

Disclosure of information pursuant to the Regulation 30 of the Securities and Exchange Board of India

(Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the Securities and

Exchange Board of India (SEBI) Master Circular, bearing reference number HO/49/14/14(7)2025-CFD-

POD2/I/3762/2026 dated January 30, 2026

S.

NO.

PARTICULARS

DESCRIPTION

MR. VIKASH VERMA MR. OJAS SETHI

1. Reason for change viz.,

appointment, re-

appointment,

resignation, removal,

death or otherwise;

The Board of Directors of the Company,

through resolution by circulation on

June 05, 2026 designated Mr. Vikash

Verma, Deputy CFO as Senior

Management Personnel of the Company.

The Board of Directors of the Company,

through resolution by circulation on

June 05, 2026, designated Mr. Ojas Sethi,

Head of Finance and Accounts as Senior

Management Personnel of the Company.

2. Date of appointment/

re-appointment/

cessation (as

applicable) and term of

appointment/ re-

appointment;

Mr. Vikash Verma, Deputy CFO as Senior

Management Personnel of the Company

w.e.f. June 05, 2026.

Mr. Ojas Sethi, Head of Finance and

Accounts as Senior Management

Personnel of the Company w.e.f. June 05,

2026.

3. Brief Profile (in case of

appointment);

Mr. Vikash Verma has done Charted

Accountancy in year 2005. He has been

previously associated with South Asia

LPG Company Pvt Ltd (JV of Hindustan

Petroleum & Total Energies France. He

has over 22 years of experience.

Mr. Ojas Sethi has done Charted

Accountancy in year 2011. He has been

previously associated with Cent Bank

Home Finance Ltd. He has over 14 years

of experience.

4.

Disclosure of

relationships between

Directors (in case of

appointment of a

Director)

Not Applicable. Not Applicable.

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