Disclosure under Regulation 30 of SEBI (LODR) for change in Registered office 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 Manager, Listing Department BSE Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Maharashtra, India Scrip Code: 532918 Symbol: RATHIBAR Subject- Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 -Change in Registered Office of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule IIIw,e hereby inform that the Board of Directors of the Company, at its meeting held on September 25, 2026, has approved the change in the Registered Office address of the Company within the same city, as under: 0ld Registered Office: A-24/7, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI -110044 New Registered Office: 22/2,KH.NO. 14/16/2/2 /22, FIRST FLOOR, SAIDABAD, MADANPUR KHADAR MORE, SARITA VIHAR, NEW DELHI-110076 The change is within the local limits of the same city and has been carried out in compliance with Section 12 of the Companies Act, 2013 and applicable rules. The Company will be filing Form INC-22 with the Registrar of Companies within the prescribed timeline. This disclosure is being made within the stipulated time frame as required under Regulation 30. You are requested to take the above information on record. Thanking you, For Rathi Bars Limited A nu rag Digitally signed by Anurag Rathi . Date: 2026.09.25 Rathi = tesasssoss0r Anurag Rathi (Managing Director) DIN: 00063345 Encl: Certified Copy of Board Resolution dated 25.09.2026 RATHI BARS LIMITED RAT 1] 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 CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF RATHI BARS LIMITED HELD ON FRIDAY, THE 25™ DAY OF SEPTEMBER, 2026 WHICH WAS COMMENCED AT 04:00 P.M. AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT A-24/7, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI -110044. SHIFTING OF REGISTERED OFFICE OF THE COMPANY WITHIN THE LOCAL LIMITS OF THE SAME CITY, TOWN, OR VILLAGE: “RESOLVED THAT pursuant to Section 12 of the Companies Act, 2013 and Rule 25 of the Companies (Incorporation) Rules, 2014 & other provisions, if any, of Companies Act 2013 including any statutory modification(s) and re-enactments(s) thereof for the time being in force, the Registered Office of the Company be and is hereby shifted from: A-24/7, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI -110044 To 22/2, KH. NO. 14/16/2/22/2, FIRST FLOOR, SAIDABAD, MADANPUR KHADAR MORE, SARITA VIHAR, NEW DELHI-110076, which is situated within the local limits of the same city, and that the said address shall henceforth be the Registered Office of the Company for all statutory and legal purposes.” “RESOLVED FURTHER THAT Mr. Anurag Rathi, Managing Director, and Mr. Uddhav Rathi, Whole-Time Director cum Chief Financial Officer of the Company, be and are hereby jointly and/or severally authorized to prepare, sign and file Form INC-22 with the Registrar of Companies, and to update and submit all requisite documents, details and disclosures on the BSE Listing Centre, together with all necessary proofs, declarations and incidental actions required to give effect to this change.” “RESOLVED FURTHER THAT the Company’s statutory registers, books of accounts, letterheads, website, stationery, and all official records be updated to reflect the new Registered Office address.” “RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby accorded for keeping and maintaining Books of Accounts of the Company at the Registered office of the Company with immediate effect.” “RESOLVED FURTHER THATa certified copy of this resolution be provided to any authority, bank, institution or stakeholder as may be required.” //Certified True Copy// For Rathi Bars Limited Digitally signed by Anurag Rathi Anurag Rathi Date: 2026.09.25 16:22:31 +05'30" Anurag Rathi Managing Director DIN: 00063345 Date: 25.09.2026 Place: New Delhi