Rossell India Limited advised that Rossell Techsys Limited has been incorporated as Wholly Owned Subsidiary of Rossell India Limited, in accordance with the Certificate of Incorporation issued by the Ministry of Corporate Affairs(MCA) on 6th December, 2022 . The required details in terms of Regulation 30 of the SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SESI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are hereunder: Rossell Techsys Limited, incorporated on 6th December, 2022 as Wholly Owned Subsidiary of Rossell India Limited .

a) Authorized Share Capital: INR 12,00,00,000; b) Paid-up Share Capital: INR 1,00,000; (pending receipt of subscription from the subscribers to MOA and AOA of RTL) c) Turnover: Not applicable (yet to commence its business operation); RTL has been incorporated as Wholly Owned Subsidiary of RIL and accordingly, it shall be considered as related party within the meaning of section 2(76) of the Companies Act, 2013. However, the acquisition of Shares in Wholly Owned Subsidiary does not require approvals contemplated under Section 188 of the Companies Act, 2013 or Regulation 23 of SESI.