Resignation of CFO

Rajkot Investment Trust Ltd held a board meeting on May 26, 2025, where it accepted the resignation of Mr. Parthkumar Ketanbhai Patel from the post of Chief Financial Officer, effective the same day. Mr. Patel cited other work commitments and inability to devote time as the reason for stepping down. The company has appointed Mrs. Radhika Ben Patel as Chief Compliance Officer (also referred to as CFO in the filing) to fill the vacancy. The board also approved the audited financial results for the half year and full year ended March 31, 2025, noted the in-principle approval for a proposed Rights Issue of equity shares, appointed Mr. Akhilesh Kumar Choudhary as Additional Director (Non-executive Chairman), and accepted the resignation of Independent Director Mr. Hemant Naginbhai Patel. The Audit, Nomination & Remuneration, and Stakeholders Relationship Committees were reconstituted following the independent director's exit.