Proceedings of 44th Annual General Meeting of the Company

Date: 30.09.2026 The Secretary Bombay Stock Exchange Limited 1st Floor, New Trading Ring Rotunda Building, PJ Towers Dalal Street, Fort Mumbai- 400001 Sub: Submission of the proceedings of 44th Annual General Meeting of Raasi Refractories Limited held on 30th September, 2026. In respect to the above captioned subject we would like to bring to your kind notice that the 44th Annual General meeting of the members of Raasi Refractories Limited was held on Wednesday, the 30th day of September, 2026 at 11:00 AM and in that regard please find enclosed the copy of proceedings of the Annual General Meeting as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. Thanking You Yours Faithfully For Raasi Refractories Limited VENKANNA KONDA MANAGING DIRECTOR DIN: 05119181 Registered Office and Corporate Office: H.No. 15-145/9, Kodandaramnagar, Near Sarada Talkies, Saroornagar, Hyderabad, Telangana -500060 Tel: 040 – 2405 4462, Email: marketing@raasi.in, CIN: L26920TG1981PLC003339 Works: Lakshmipuram, P.O. Narketpally, Dist. Nalgonda -508 254, Phone: 08682-272444 SUMMARY OF THE PROCEEDINGS OF THE 44TH ANNUAL GENERAL MEETING OF THE COMPANY The 44th Annual General Meeting of the Members of Raasi Refractories Limited commenced at 11:00 AM on Wednesday, 30th September, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with applicable provisions of the Companies Act, 2013 read with the Circulars of Ministry of Corporate Affairs (MCA) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). The proceedings of the meeting are given hereunder: The Host of the meeting welcomed the members to the 44th Annual General Meeting of the company. Further, he welcomed the other Board members present at the meeting. Host also informed that the Statutory Auditors, Secretarial Auditors and the Scrutinizer are present at the meeting. The Ministry of Corporate Affairs had vide its general circulars allowed companies to conduct Annual General Meeting through video conferencing and that the company has taken all the feasible steps to provide the facility of video conferencing. The Host requested Mr. Venkanna Konda, chairman of the meeting, to address the members. Mr. Venkanna Konda presided over the meeting with the permission of the members. As requisite quorum was present through video conferencing, the Chairman called the Meeting to order. The Chairman delivered his speech. He further briefed the members on the Industry overview and performance of the Company during the financial year and thanked the members for their active participation and continued support. It was informed that the 44th AGM Notice and Annual Report for the financial year 2026-27 have already been sent to the members whose email IDs were registered with the Company/RTA or Depository Participants. With the permission of members, the Notice convening the 44th Annual General Meeting was taken as read. The Host then briefed the members about the e-voting process as follows: The facility for joining this meeting through video conference or other audio-visual means has been made available for the members on a first-come-first serve basis. As the AGM is being held through video conference, the facility for appointment of proxies by the members is not applicable. Registered Office and Corporate Office: H.No. 15-145/9, Kodandaramnagar, Near Sarada Talkies, Saroornagar, Hyderabad, Telangana -500060 Tel: 040 – 2405 4462, Email: marketing@raasi.in, CIN: L26920TG1981PLC003339 Works: Lakshmipuram, P.O. Narketpally, Dist. Nalgonda -508 254, Phone: 08682-272444 The Company has received requests from a few members to register them as speakers at the meeting. Accordingly, the floor will be open for these members to express their views and ask questions once the Chairman opens the floor for questions and answers. The Company had provided the facility to cast the votes electronically on all resolutions set forth in the Notice. Members who have not yet cast their votes electronically and who are participating in this meeting will have an opportunity to cast their votes during the meeting through the e-voting system provided by CDSL. The Members who have exercised their right to vote through Remote e-voting and who are present at this AGM may participate in the meeting. However, they shall not be allowed to vote again. Then, the Host informed that based on the scrutinizer’s report the voting results will be announced and informed accordingly. Mr. Venkanna Konda was then requested to take up the agenda items one by one: Ordinary Business Item 1 - To receive, consider and adopt the audited financial statements of the company for the period ended 31st March 2026 together with the reports of the Board of Directors and the auditors thereon. Mr. Venkanna Konda being an interested party in item No. 2 and 3 vacated his chair. Mr. Suresh Silumula, being a non-interested Director of the Company took the chair and proceeded with the said items, which read as follows: Item 2 - To appoint a director in place of Mr. Venkanna Konda (DIN: 05119181), who retires by rotation and being eligible offers himself for reappointment. Item 3 - To consider appointment of Ms. Kavitha Doddi (DIN: 11642038) as the Women Director of the Company. Mr. Suresh Silumula, then vacated the Chair and requested Mr. Venkanna Konda, Chairman of the Company, to chair the meeting once again and proceed further. Registered Office and Corporate Office: H.No. 15-145/9, Kodandaramnagar, Near Sarada Talkies, Saroornagar, Hyderabad, Telangana -500060 Tel: 040 – 2405 4462, Email: marketing@raasi.in, CIN: L26920TG1981PLC003339 Works: Lakshmipuram, P.O. Narketpally, Dist. Nalgonda -508 254, Phone: 08682-272444 Mr. Venkanna Konda took the chair and continued to read out the remaining items as follows: Item 4 - To consider appointment of Sundeep Moganti (M.No. 72582) as the Secretarial Auditor of the Company Item 5 - To consider appointment of Mr. Voruganti Eswaraiah (DIN: 11904728) as an Independent Director Item 6 - To consider appointment of Mrs. Lakshmamma Gattu (DIN: 11904860) as a Director of the Company. Mr. Venkanna Konda invited the members to seek clarifications, if any, and offer their comments. Further he requested the moderator to facilitate the shareholders to speak or seek clarifications in the sequence of their registration. The Host requested to conclude the proceedings with a Vote of thanks. The Company thanked the members for the active participation in the meeting and declared the conclusion of the business part of the meeting. He informed that the insta poll is open for 15 minutes and the members who have not casted their votes electronically may now cast their votes. The Meeting concluded at 11:15 A.M. with a vote of thanks to the Chair. Thanking You Yours Faithfully For Raasi Refractories Limited VENKANNA KONDA MANAGING DIRECTOR DIN: 05119181 Registered Office and Corporate Office: H.No. 15-145/9, Kodandaramnagar, Near Sarada Talkies, Saroornagar, Hyderabad, Telangana -500060 Tel: 040 – 2405 4462, Email: marketing@raasi.in, CIN: L26920TG1981PLC003339 Works: Lakshmipuram, P.O. Narketpally, Dist. Nalgonda -508 254, Phone: 08682-272444