Newspaper Publication- Dispatch of Notice of 55th Annual General Meeting and Annual Report for the financial year 2025-26

RSPL/BSE/2026-27/ Date: 06.09.2026 BSE Limited Phiroze, Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Maharashtra Scrip Code: 504903 Dear Sir, Sub: Submission of copies of newspaper advertisement under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – 55th Annual General Meeting (AGM) scheduled on September 29, 2026 and information on E-Voting and other related information Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with applicable Rules framed thereunder and relevant circulars of Ministry of Corporate Affairs and Securities and Exchange Board of India, issued in this regard, please find enclosed herewith copies of newspaper advertisements published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on September 06, 2026, inter-alia, containing the requisite information regarding the dispatch of Notice of 55th AGM of the Company scheduled on Tuesday, September 29, 2026 at 1:30 P.M. (IST) through video conferencing / other audio visual means along with the Annual Report of the Company for the Financial Year 2025-26 and information on E-Voting and other relevant statutory details. We request you to kindly take the same on record. Thanking You, Yours faithfully, For RATHI STEEL AND POWER LIMITED (NAMITA LAL MADAN) Company Secretary and Compliance Officer Encl.: as above