राप्ती हाईड्रो एण्ड जनरल कन्स्ट्रक्सन लिमिटेडको विशेष साधारण सभा आह्वानRapti Hydro and General Construction Limited Calls Special General Meeting

Date: Ashwin 12, 2083

To,

Nepal Stock Exchange Limited,

Singhadurbar, Kathmandu.

Subject: Regarding Special General Meeting.

Dear Sir/Madam,

In connection with the above subject, as per the decision of the meeting of the Board of Directors of this company held on Monday, Ashwin 12, 2083 at 4:30 PM, we would like to inform you that the Special General Meeting of the company has been scheduled to be held on Wednesday, Ashwin 28, 2083 (October 14, 2026) at 9:00 AM at Himshikhar Party Venue, Chapagaun, Lalitpur. Furthermore, the agendas to be presented in the said Special General Meeting are as follows.

A) Special Agendas

1. To amend the Memorandum of Association and Articles of Association of the company along with the amendment of the issued capital.

2. Regarding the issuance of right shares in the ratio of 1:0.251411 of the paid-up capital of the company, amounting to Rs. 30,81,26,200/- equivalent to 30,81,262 units (even though the Electricity Regulatory Commission had approved the issuance of right shares amounting to Rs. 30,81,26,245.34/- equivalent to 30,81,262 units, due to fractional shares arising, the amount has been adjusted to the nearest whole number to make it Rs. 30,81,26,200/-).

3. To delegate full authority to the Board of Directors to carry out any activities (including modification, revision, amendment, adjustment, or addition/deletion of the Memorandum of Association and Articles of Association) as per the directives and suggestions of the regulatory bodies regarding the right share issuance, or to resolve any obstacles or difficulties that may arise during the process of right share issuance.

2) Miscellaneous

In addition, for the purpose of the said Special General Meeting, the Shareholder Registration Book and share transfer book of the company will remain closed for one day on Ashwin 20, 2083. Shareholders who have traded on Nepal Stock Exchange Limited until the day before the book closure, i.e., Ashwin 19, 2083, and whose share transfers are received for registration within seven (7) working days, will be eligible to participate in the Special General Meeting.

Yours sincerely,

Sarita Pandey

Administration

Cc:

Securities Board of Nepal (SEBON), Khumaltar, Lalitpur.

CDS and Clearing Limited, Putalisadak, Kathmandu.

Electricity Regulatory Commission, Sano Gaucharan, Kathmandu.

Ref. No: RHGCL/EL/13/083/84

Date: Ashwin 12, 2083

To Nepal Stock Exchange Limited,

Singhadurbar, Kathmandu.

Subject: Regarding Special General Meeting and BOOK CLOSE.

Dear Sir,

In connection with the above, we would like to inform you that as per the decision of the Board of Directors' meeting of this company held on Monday, Ashwin 12, 2083 at 4:30 PM, the Special General Meeting of the company is scheduled to be held on Wednesday, Ashwin 28, 2083 (October 14, 2026) at 9:00 AM at Himshikhar Party Venue, Chapagaun, Lalitpur. Furthermore, for the purpose of the said Special General Meeting, the company's shareholder registration book and share transfer registration will remain closed for one day on Ashwin 20, 2083. Shareholders maintained from the shares traded on Nepal Stock Exchange Limited until the previous day of the book closure, i.e., Ashwin 19, 2083, and received for transfer registration within seven (7) working days, will be eligible to participate in the Special General Meeting.

Yours sincerely,

Sarita Pandey

Administration