Shareholders meeting

"ANDW, (01284)2641-94I96l97l98n is Rnlnflnnlm METFIL LIMITED m info@rajnandinimetaI.com 1 43' www.rajnandinimetaI.comQ CIN : L51109HR2010PLC040255 Date- September28,2026 TheManager-ListingDepartment National StockExchangeofIndia Limited ExchangePlaza,PlotNo. C/1,G-Block BandraKurlaComplex, Bandra(East),Mumbai-400051 SYMBOL: RAJMET ISIN: INEOOKVOl022 Subject: Proceedings of16"'Annual General Meetingofthe Companv held on September 28. 2026 DearSir/Madam. In compliance with Regulation 30 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. it is hereby informed that l6'*' Annual General Meeting (AGM) ofthe Company was held Ol] Monday, September28, 2026 at 01:30PM through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") at Registered Office of the Company situated at Plot No-344. Sector-3,Phase-ll,IMTBawal,Rewari, Haryana-l23501 (deemedvenue). The Chairman, other Directors and Key Managerial Personnel (KMPs) ofthe Companyjoined the meetingatthescheduledtime andthemeetingcommencedat01:30PM. Present: The following Directors and KMP were present at the 16"' Annual General Meeting through Video Conferencing(VC)/otherAudio-VisualMeans(OAVM): Nameofthe Director Category/Designation Mr.AshokKalra Chairman&ManagingDirector Mr. ManojKumarJangir CFO&ExecutiveDirector Mr.Arum Sharma Independent Directorand Chainman Audit Committee andNominationandRemunerationCommittee Mrs.AnkitaBhargava IndependentDirector Mr.PradeepKumarVerna IndependentDirector Mr. YogenderKumarSharma CompanySecretary Mr. SajalGoyal andMr.VaibhavGupta(representativeofKrishna&Associates. StatutoryAuditors). Mr. AbhishekJain (representative ofAbhishekJ. &Co., Secretarial Auditors) werealsopresent. Mr. SanjeevChhuadahcouldnotattendthemeetingduetoconnectivityissuefromhimside. Mr. YogenderKumarShanna. Company Secretary welcomed the Members and highlighted that the facilitytocastthe voteselectronically wasavailablefortheMembers whowerepresentandhad not castthevotes. Total 42membersattendedthemeetingaspertherecordsofattendance Mr. AshokKalrachaired themeetingand welcomed allthe Shareholder. Directorand Auditors inthe meeting. Chairman highlighted the performance ofthe company during the financial year 2025-26 andrecommendedtheresolutionstotheMembersassetforthintheNotice. WIRES 8: CABLES Company Secretary informedthatremotee-votingfacilitywasmadeavailabletothemembers, which wasopen betweenFriday, September25, 2026(9:00AM)toSunday, September2'l, 2026(5:00PM), onthefollowingresolutionsproposedtobeconsideredattheAGM: l. Adopted the Audited Financial Statements forthe financial yearended on March 31. 2026 andReportoftheBoardofDirectorsandtheAuditorsthereon-OrdinaryResolution. 2. Appointment of Mr. Manoj Kumar Jangir (DIN:08069170) as Director. who retires by rotationandbeingeligibleoffershimselfforre-appointment-OrdinaryResolution. 3. Appointment ofMr. PradeepKumar Verma(DIN: 10749814)as an Independent Directorof theCompany-SpecialResolution 4. Fixation of the remuneration of the Cost Auditors of the company for the FY 2026-27- OrdinaryResolution. WiththepermissionoftheChainmanofthe meeting,theCompany Secretary informedthatthevoting results would be announced on the website ofthe Company and Stock Exchange after receipt of consolidatedreportfromthe Scrutinizer. Company Secretary requested the Members, whohad alreadyregisteredthemselves. tospeakone by one. Members expressed their thoughts and raised questions, which were answered by the Management. The Company Secretary then thanked all the shareholders. Directors. Auditors and Scrutinizer. who havejoined the 16lh1 Annual General Meetingthroughvideoconferencing facility/otheraudio-visual means and announced formal closure ofthe l6"1Annual General Meeting at01:55 P.M. afterwhich thee-votingremainedopenfor 15minutes. Kindlytakethesameonyourrecords. Thankingyou. Yoursfaithfully. ForRajnandini ethelLimited For Rainandanlflietal Lnmll AshokKalra Director ManagingDir DIN-09024019