Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2105 for cessation of Ms. Sonali V. Chitalkar (DIN: 07602962) from the post of Non Executive Independent Director of the Company due to completion of her Second Tenure.

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 28,2026 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 Management of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III, we hereby inform that second term of Ms. Sonali V. Chitalkar (DIN: 07602962) as a Non-Executive Independent Director of the Company shall expire upon completion of her tenure, with effect from 28 September 2026. Accordingly, Ms. Sonali V. Chitalkar shall cease to hold office as a Non-Executive Independent Director of the Company with effect from 28 September 2026, upon completion of her second term, in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The details as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13,2023 in relation to the aforementioned resolutions is attached as Annexure I to this letter. This is for your information and record. Thanking you, For Rathi Bars Limited ANUrag oDiyg ihtanllmy gsi gfnuehdi H Date: 2026.09.28 Rathi 12464640550 Anurag Rathi (Managing Director) DIN: 00063345 Encl: As above (Annexure-I) Annexure-I Details under Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 1. Cessation of Ms. Sonali V. Chitalkar as Non-Executive Independent Director (DIN: 07602962) upon completion of her tenure: Reason for change Cessation upon completion of her tenure Date and term of Cease to hold office w.e.f. 28.09.2026 due to completion of second term Change in as a Non-Executive Independent Director Designation