Disclosure under Regulation 30 of SEBI (LODR) for Appointment of Company Secretary & Compliance officer of the Company

RATHI BARS LIMITED CIN: L74899DL1993PLC054781 Regd. Office: 22/2, Kh No. 14/16/2/22/2, First Floor, Saidabad, Madanpur Khadar More, Sarita Vihar, New Delhi-110076 Ph.:011-42760373, 42730360 Web: www.rathisteels.com; E-mail:rathibars@hotmail.com September 25, 2026 The Secretary, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Maharashtra, India SCRIP CODE: 532918 SYMBOL: RATHIBAR Subject: Appointment of Company Secretary & Compliance Officer - Intimation under Regulation 30 of SEBI (LODR), Regulations 2015 Dear Sir/Ma’am, This is to inform you that Mr. Diwakar Soni (ACS: 81853) is appointed as a Company Secretary & Compliance Officer of the Company w.ef. September 25, 2026, pursuant to Section 203 of the Companies Act, 2013 read with rule 8 or 8A of the Companies (Appointment and Remuneration) Rules, 2014 & Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Brief profile of the Company Secretary & Compliance Officeris as under: Name Mr. Diwakar Soni Designation Company Secretary & Compliance Officer Date of Appointment September 25, 2026 Experience in specific functional | He is an Associate Member of the Institute of Company areas Secretaries of India having an experience in managing corporate affairs and legal compliance for private limited companies. He specializes in ROC filings, maintaining statutory registers, and coordinating Board and Committee meetings. He has a proven ability to mitigate legal risks, ensure regulatory compliance, and advise senior management on evolving corporate laws and requirements. Email Id divundiwakar@gmail.com Mobile No. +91 - 7011648983 You are requested to take the information on your records. For Rathi Bars Limited Digitally signed Anurag by Anurag Rathi H Date: 2026.09.25 Rath l 16:23:07 +05'30" Anurag Rathi (Managing Director) DIN: 00063345 Encl: Intimation Letter from Company for Appointment & Consent Letter from Company Secretary & Compliance Officer RATHI BARS LIMITED CIN: L74899DL1993PLC054781 Regd. Office: 22/2, Kh No. 14/16/2/22/2, First Floor, Saidabad, Madanpur Khadar More, Sarita Vihar, New Delhi-110076 Ph.:011-42760373, 42730360 Web: www.rathisteels.com; E-mail:rathibars@hotmail.com September 25,2026 Diwakar Soni Company Secretary Membership No. A81853 R/0 CA-17, Chander Vihar, Nilothi Extn., Punjabi Bagh, West Delhi, Delhi-110041 Sub: Intimation of appointment as Company Secretary & Compliance Officer of the Company Dear Sir, We are pleased to inform you that you, Mr. Diwakar Soni is appointed as Company Secretary & Compliance Officer of the Company by the board of directors at its meeting held on 25.09.2026 in the terms of provisions of Section 203 of the Companies Act, 2013 read with rule 8 or 8A of the Companies (Appointment and Remuneration) Rules, 2014 and other applicable provisions (including any modification or re-enactment thereof), if any, of the Companies Act, 2013 and based on recommendation of Nomination & Remuneration Committee to hold office on such remuneration and out-of-pocket expenses, as may be fixed by the Management of the Company, in consultation with you. Thanking you, For Rathi Bars Limited Digitally signed by Anurag Anurag Rathi Rathi %05idins Anurag Rathi (Managing Director) DIN: 00063345 22.09.2026 The Board of Directors Rathi Bars Limited A-24/7,Mohan Co-Operative Industrial Estate, Mathura Road, - New Delhi -110044 Dear Sir/Madam, 1, Diwakar Soni, S/o Mr. Vishwa Nath, R/o CA-17, Chander Vihar, Nilothi Extn., Punjabi Bagh, West Delhi, Delhi-110041, ACS: 81853 having PAN: KLXPS7224E, hereby give my consent to act as Company Secretary & Compliance Officer of the Company pursuant to Section 203(1) of the Companies Act, 2013 and rules thereon. Thanking You Yours Sincerely sptafin Qo (Diwakar Soni)