Raj Oil Mills Ltd

Raj Oil Mills Shareholders Approve Director Re-appointments with 99.99% Votes 🗳️✅

• All three independent directors re-appointed for a second five-year term

• Mrs. Kiran Raghavendra Awasthi (DIN: 09066721) re-appointed

• Mr. Rishang Sanjay Jain (DIN: 09065828) re-appointed

• Mr. Unmesh Breed (DIN: 09211149) re-appointed

• Each resolution passed with 99.99% votes in favor and 0.01% against

• Total votes cast represented 74.39% of outstanding shares

• Promoter and promoter group voting participation reached 99.12%

• E-voting period: January 10, 2026 to February 08, 2026

• Voting process managed by National Securities Depository Limited (NSDL)