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(01284)2641-94/96/97/98 6 *) info@rajnandinimetal.com RH]NHNDINI METHI. LIMITED www.rajnandinimetal.comEf ' L\U 1 CIN : L51109HR2010PLC040255 Date-September7,2026 TheManager-ListingDepartment National StockExchangeofIndia ExchangePlaza,5"'Floor,PlotNo.C/1 G Block Bandra KurlaComplex, Bandra (East),Mumbai-400051 SYMBOL: RAJMET ISIN: lNEOOKV01022 Subject: LettertotheShareholders DearSir/Madam, This istoinform thatthe 16"'Annual General Meeting (AGM) oftheMembersofthe Company will be held on Monday, September 28. 2026 at 01:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), pursuant to the Circulars issued by the Ministry ofCorporate Affairs(`MCA'),fromtimetotime. In view ofthe above and in compliance with Regulation 36(l)(b) ofthe SEBI Listing Regulations, inland letterscontainingweb-link, includingtheexactpath. toaccesstheAnnual ReportforFY2025- 26 have been sent to those Members whose e-mail ID is not registered with the Company/ Depositories. Copy ofthespecimen letteris enclosed herewithasAnnexure. Youarerequestedto takethe sameon record. Yoursfar hfu . . F°rB»@w5Nll!l 49J&%}l'££$§?ed CGIIIJ my"Secretary YogenderKumarSharma CompanySecretary WIRES & CABLES RA.INA\ll)INIWET.\l.l.l\llTEl) CIN:LE!1091lR2010['LC040255 Rcgd.umPlotNo-344.Senor-3.Phi-ll.IMrBa"d_Rcnari.llnnyana-I1350l Phnnc:Ul"8-1-264l-0=II9hWebsite:"uw.rajnandimmctal.com.lmalIIhrlnvcstors:inR\gfraprmdlnixnclalcm DearShareholder. Date:September05.2026 .Sub'Weblink&Pathofnoticeconvening16"'AnnualGeneralMeeting(AGM)oftheshareholdersofRainandiniMetal Limitedand.\annualRcnortfortheFinancialYear2025-26 Wearepleasedtoinlbrmyouthatthe l6"'AnnualGeneralMeeting("AGM")ollRajnandiniMetal Limited("theCompany")is scheduledtobeheldonMonday.September28.2026at01:30P.M.(lSl)throughvideoconference("VL"')facility/otheraudio visual means ("OAVM") to transact the business as set out in the Notice ofthe 16"' AGM dated August 13. 2026. in compliancewithalltheapplicableprovisionsoftheCompaniesAct,2013 mdRulesmadethereunderandGeneral Circular No. 3/2025 dated September22, 2025 issued by the Ministry ofCorporate AITairs("MCA") and Circulars issued by the SecuritiesandExchangeBoardofIndia("SEBlL`irculars"),alongwithotherapplicableCircularsissuedinthisregardbythe MCAandSEBI. In compliance with the aforementioned Circulars read with Regulation 36(l)(a) ofthe SEBI (Listing ()hligations and Disclosure Requirements) Regulations. 2015 (the "ListingRegulations"). electmniecopiesofthe Notice ofthe AGM and AnnualReportfortheIinancialye~~r2025-26arebeingsenttoalltheshareholderswhomemailaddressesareregistered"ith theCompany/DepositoryPat1icipant(s)("DP"). As per Regulation 36(l)(h) ofthe .SEBI Listing Regulations. as amended. the web-link. including theexact path. where .completedetailsoftheAnnual Reportareavailableisrequiredtohesenttothosememher(s)who havenotregisteredtheir email address(es)eitherwiththeCompanyorwithany DepositoryorBigshareServicesPrivateLimited,Registrar&Share "lransflerAgent(RlA)oftheCompany. Basedontherecords'availablewiththeCompanyand/oritsRegistrarandShareTransferAgent("RTA").youremailaddressis notregisteredagainstyourdcmataceown/folionumber.Accordingly.weareunabletosendthecopyoftheNoticeoftheAGM .alongwithAnnualReportforthefinancialyear2025-26toyouelectronically.ThisistoinR\nnyouthattheNoticeofthelb* AGMandAnnualReportforthefmaneialyear2025-26canheaccessedthroughfollowingweblink/path: Web-linkforAnnualReport:hensIIW\\\\rulnundlnnnvtaxlcom/RalnzundmlMemllmage/lmestursl'Jt7nnnual-report-2026pdf WeblinkforAGMnotice:Imps:lAvww.mllulndinLmetulcom/Ra.u\andimMetalInxanfe/Inves1orsPdf/mvtlc¢>ntlngm-21r*f».pdf websitepath:uww.rajnandinimctaI.com>Investor>AnnualReports lhcNoticeofAGMandAmtualReportfortheFinancialYear2025-26isalsomadeavailableonthewcbsilcofNSELimited at andonthevwbsitcofNationalSecuritiesDepositoryLimited("NSDl.")at . Theremotee-votinafacilitywillbeavailabledurrathetbllowinanerind: CutoffdatcHerdeterminingtheeligibilitytovoteattheAG Monday.September21,2026 Commencementofrcmotccvoting Friday,Scptembcr25.2026from9:00a.m.(IST) Conclusionofrcmotccvoting Sundew.September27.2026at5:00n.ln.(LET) Thisletterisbeingsenttothosemembertstwhohavenotregisteredtheiremail address(es')eitherwiththeCompanyor"ith anyDepositoryorRTAoftheCompanyasonFriday.August28.2026. AsalloftheshareholdingoftheCompanyinthedcmatfbnn,youarerequestedtorcaistcr/updateyouremailaddresswithyourDP. We encourageyou toregisteryouremail id attheearliest inordertoreceivetime} communicationsand updates fromthe Company. Any memberdesiringaphysical copy oftheAnnual Remrt forthe financialyear2025-26 maysendrequestvia email m -co:minundiniluctul.cnn\. PleasequoteyourFolioNo./DPID-ClientIdinallfuturecommunicationwithus. .Thanking\0ll. Yoursfialhlixlly. llorRajnandiniMetalLimited sd/- AshokKalra ManagingDirector DIN-09024019