RAJOOENG2025-12-202025-12-20ChangeInManagementDomain1 RAJOOENG2025-12-20ChangeInManagementDomain1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RAJOOENG RAJOO ENGINEERS LIMITED Change in designation Non - Executive Independent Director Lakshmi Ramakrishnan 2025-12-19 5 Ms. Lakshmi Ramakrishnan is a seasoned industry professional with over 28 years of experience (1992–2020) in the manufacturing, engineering and retail sectors. She holds a Bachelor of Commerce (B. Com) degree and a Post Graduate Diploma in Human Resources. She served as the Chief Executive Officer of Essen Speciality Films Pvt. Ltd. from 2004 to 2020, where she led the company through significant growth and successfully managed operations achieving an annual turnover exceeding Rs. 100 Crores. She began her career with reputed organizations such as Ranbaxy Laboratories Ltd., Escorts JCB Ltd., and Secure Meters Ltd., where she gained extensive operational and cross-functional experience across HR, operations, finance, compliance, and strategic planning. Throughout her career, Ms. Lakshmi Ramakrishnan has demonstrated a strong focus on corporate governance, internal controls, regulatory compliance, and stakeholder engagement. She has successfully managed multiple third-party and client audits from global organizations such as IKEA, Walmart, SGS, KPMG, and Officeworks (Australia). Additionally, she spearheaded the automation of HR, payroll, and statutory reporting systems, ensuring alignment with board requirements. She has represented her organizations in various national and international trade exhibitions, strengthening brand visibility and customer engagement in global markets. Ms. Ramakrishnan, also brings with her a well-rounded leadership perspective, combining strategic insight with operational execution. Her expertise spans across corporate governance, risk oversight, customer marketing, organizational development, and regulatory compliance, making her a valuable addition to the Board. Additional Director Director