Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 as amended, Rajvi Logitrade has informed that it enclosed notice of the Extra-Ordinary General Meeting (‘EGM’) of the members of the company scheduled to be held on Friday, March 27, 2026 at 11:00 am at registered office of the company at Rajvi House Plot No. 109, Sector-08, Gandhidham 370201, Kutch Gujarat In accordance with circulars issued by Ministry of Corporate Affairs and other applicable laws, Notice indicating, the process and manner of remote e-voting is sent only through electronic mode to the Members whose names appear on the Register of Members / List of Beneficial Owners as on Friday, February 27, 2026 (‘cut-off date’) received from the Depositories and whose e-mail address are registered with the Company/ Depository/Registrar and Transfer Agent (‘RTA’) - MUFG Intime India (Formerly known as Link Intime India). In this regard, the Company has provided facility to exercise voting rights on the business proposed at the EGM by electronic means by using e-voting facility provided by Central Depository Services (India) (‘CDSL’). Remote e-voting period commences from 9:00 am (IST) on Tuesday, 24th March, 2026 and ends at 05:00 pm (IST) on Thursday, 26th March, 2026. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date 21st March, 2026 may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter.