Resourceful Automobile Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the SEBI Listing Regulations) and further to our intimation letter dated 08 October 2025 we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. on 17 December 2025 at its Registered Office inter-alia approved the following:1. The Board has also approved convening of Extra-Ordinary General Meeting of the Members of the Company through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) along with draft notice convening the meeting to be dispatched to the members for seeking their approval. 2. The Board approved the appointment of Mr. Sumit Bajaj proprietor of M/s. Sumit Bajaj & Associates Practising Company Secretaries as the Scrutinizer for scrutinizing the E- voting to be conducted in the Extra-ordinary General Meeting of the Company.