Disclosure of Regulation of 30(5) of SEBI (LODR) Regulations, 2015

Rungta Irrigation Limited has submitted an updated list of Key Managerial Personnel (KMPs) authorized to determine materiality of corporate events and to make disclosures to the stock exchange, as required under Regulation 30(5) of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. Ms. Shruti Rungta, Executive Director, is authorized for determining materiality of events. Ms. Shruti Rungta and Ms. Rekha Rathore (Company Secretary) are jointly authorized for making disclosures to stock exchanges. The filing provides the registered office address in Rajendra Place, New Delhi, phone number 011-40453330, and email cs@rungtairrigation.in. The letter is signed by Shruti Jain, Whole Time Director, dated December 16, 2025.