Appointment of Nirali Parth Dave as an Additional Independent Director.

Rajeshwari Cans Ltd has appointed Mrs. Nirali Parth Shah (DIN: 10811015) as a Non-executive Additional Director in the Independent Category. The appointment was made at the Board Meeting held on 10th November 2025 at the company's registered office in Ahmedabad, and is subject to approval from members at a General Meeting. Mrs. Shah holds a Master's degree in Commerce from Gujarat University, is pursuing a PhD from GLS University, has cleared GSET, and currently works as an Assistant Professor at Ahmedabad Institute of Business Management with 2 years of teaching experience. She has no disclosed relationships with existing directors.