Voting result along with scrutiniser report submitted

ALs> Itc RAS! ELECTRODES LTD., o> » ep (S001: 2015, S measi s ‘ PrEIC RY Ref:REL/079/2026-2027 September 30,2026 The Manager Department of Corporate services BSE LIMITED DALAL STREET, MUMBAI-400001 Dear Sir, 2S 0u 2b: 6 DISCLOSURE OF VOTING RESULTS OF THE 32"? AGM HELD ON 284 SEPTEMBER Ref: EVSN No.: 260817015 We are sending herewith the following: f1 o. rC mh aa ti r pm ra en s’ cs r ibd ee dc la ur na dt ei ro n reo gf u lO atu it oc n om 4e 4( 3)o f ofP os St Ea Bl I B (a Lll Oo Dt R)a lo Rn eg g ulwi at th i onD se ,t ail 2s 0 15o .f Voting results in the 2.Scrutineers report to Chairman. We request you to kindly take on record the above and acknowledge the receipt of this letter. Yours faithfully, for RASI ELECTRODES LIMITED, B POP L KOTHARI MANAGING DIRECTOR DIN 000594168 Manufacturer & Supplier of All Grade Welding Electrodes, CO, Welding Wire and Drawn Wire Etc. Regd. Off: 21, Raja Annamalai Road, Flat No, A/14, Rarms Apartment, 3rd Floor, Chennai - 600 084, Ph : +91-44-26424/ 5782834, email :: info@a rasielectrodes.ccoio m Visit us : www.rasielectrodes.com, Factory : Upparapalayam Village, Alamathi Post, Redhills, Chennai - 600052. Ph: 9381023215 CIN : L52599TN1994PLC026980, Customer Care : +91-044-26401822 Itc RASI ELECTRODES LTD., oY ENON ove yoo: meAaSi rR IC pe 4 RESULTS OF ELECTRONIC VOTING AT 32"? ANNUAL GENERAL MEETING HELD ON 28" SEPTEMBER 2026 [As per Regulation 44(3) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (as amended)] Name of the Company RASI ELECTRODES LIMITED CIN & ISIN L52599TN1994PLC026980 INE822D01021 Event 3204 ANNUAL GENERAL MEETING HELD ON 28.09.2026 Date of Event 28'4 SEPTEMBER 2026 Voting Start Date 24‘ September 2026 Voting End Date 27" September 2026 Record Date / ‘Cut Off’ Date 21%t September 2026 Total Number of Members as on 16544 Record Date Meeting Mode and Venue Video Conference & Other Audio Visual Means through the webservice provided by CDSL vide website www.evotingindia.com Evoting Event No. 260817015 No.of Members Present at the Not applicable meeting either in person. or through proxy : Promoters & Promoters Group Not applicable Public Not applicable No.of members attended the meeting through Video Conferencing : Promoters & Promoters Group 4 [Four] Public 38 [Thirty Eight] Total 42 [Forty two] Details of Voting As per Scrutinizer’s report enclosed Declaration of Result of Electronic Voting at the 32"° Annual General Meeting held on 28™ SEPTEMBER 2026: I, B Ranjit Kumar Kothari, Chairman of the Board of Directors and the 32" Annual General Meeting of RAS| ELECTRODES LIMITED, held on 28.09.2026, hereby declare that, based on the report submitted by the Scrutiniser Mr Gopikrishnan Madanagopal, Practicing Company Secretary, the following resolutions proposed vide Notice dated 14" August 2026 be and is hereby declared as PASSED with requisite majority on the date of the 32" Annual General Meeting held on 28" September 2026: Manufacturer& Supplier of All Grade Welding Electrodes, CO, Welding Wire and Drawn Wire Etc. Regd. Off: 24, Raja Annamalai Road, Flat No, A/14, Rams Apartment, 3rd Floor, Chennai - 600 084, Ph : +91-44-26424523 / 7884, email : info@rasielectrodes.com Visit us : www.rasielectrodes.com, Factory : Upparapalayam Village, Alamathi Post, Redhills, Chennai - 600052. Ph: 9381023215 CIN : L52599TN1994PL.C026980, Customer Care : +91-044-26401822 Resolution Resolutions Declared as ORDINARY BUSINESS; Adoption of Audited Financial Stateme nts for PASSED with requisite majority the year ended 31st March 2026 (Ordinary resolution), Declaration of Dividend of Re.0.20 pa ise (i.e., PASSED with requisite majority 10%) for the year ended 31stMarch 2026 (Ordinary resolution). JR AE I- Na pp (o DIi Nn tm 0e 7n 1t 1o 5f 8r )e tir ai sn g di Dr ie rc et co tr rM rs l ia bP lA YA fL PASSED with requisite majority retirement by rotation (Ordinary resolution). ORDINARY BUSINESS: A Cp op mo pi an nt ym en St cro ef taM rr S H aa sr i Kr Si es crh en ta an r, alP r a Ac ut di is tin og PASSED with requisite majority for a period of five years (Ordinary resolution). B RANJIT KUMAR KOTHARI DIN 01560805 CHAIRMAN OF 324 ANNUAL GENERAL MEETING OF RAS! ELECTRODES LIMITED CHENNAI DATED: 30™ SEPTEMBER 2026 (CS) A.M. GOPIKRISHNAN B.com., FomA., FCS.,MCA_ COMPANY SECRETARY (in Wholetime Practice) Phone : 044 - 2 81, 9282142370 E-mail : gopikrishnan_am@yahoo.com REPORT OF SCRUTINIZER (E-VOTING) Pursuant to Section 108 of the Companies Act,2013 and Rule 20 of the Companies (Management and Administration Rules,2014) THE CHAIRMAN RAS! ELECTRODES LIMITED CIN: L52599TN1994PLC026980 REGD OFF: RAMS APARTMENTS, FLAT A-14, 21, RAJA ANNAMALAI ROAD, PURASAWALKAM, CHENNAI!-600084 Dear Sir, |, GOPIKRISHNAN MADANAGOPAL, Practicing Company Secretary (FCS - 2276 / CP — 2051) was appointed as scrutinizer in connection with an 32N° Annual General Meeting of the Members of “RAS] ELECTRODES LIMITED” [CIN: L52599TN1994PLC026980] [ISIN: INE822D01021] held on MONDAY, the 28" September 2026 at 9.30 A.M. through Video Conferencing (‘VC’) & Other Audio Visual Means (‘OAVM’), for the purpose of scrutinizing the Electronic Voting process conducted through CDSL vide EVSN No.: 260817015, in a fair and transparent manner and ascertaining the requisite majority through Electronic Voting carried out as per the provisions of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 on the resolutions referred to in this report. I submmy iretpor t as under: 1.The Electronic Voting period remained open from on THURSDAY, 24™ September, 2026 at 10.00 a.m IST and ended on SUNDAY, 27™ September, 2026 at 05.00p.m. IST. 2.The Shareholders holding shares as on the “cut off date, i.e. 215™ September 2026 were entitled to vote on the proposed 4 (FOUR) resolutions as mentioned in the notice dated 14" August, 2026 of the 322 Annual General Meeting. 3. The votes were unblocked on TUESDAY, the 29™ SEPTEMBER 2026 around 11:11 Hrs in the presence of two witnesses, who are not in employment of the Company. They have signed to this report in confirmation of the votes being unblocked in their presence, as witnesses. 4.Thereafter the details containing, inter-alia, list of equity shareholders, who voted “For” and “Against”, were downloaded from the e-voting website of Central Depository Services (India) Limited (https://www.evotingindia.com). §.While scrutinizing the votes, it was represented and taken on record that Pursuant to the requirements of Regulation 39 of the SEBI (LODR) Regulations, 2015, the Company has transferred Equity shares of Rs.2/- each to a separate demat account No. 1201090020392399 and 8700 quity shares were lying in credit in this demat account . These shares pertain to allotment of shares pursuant to split of 1 Equity shares of Rs.10 each into 5 Equity shares of Rs.2 each on 11% April 2015, which have been returned undelivered and lying unclaimed with the RTA, subsequently transferred and lying in credit in a separate demat account No. 1201090020392399 as on the record date and are being held on behalf of the shareholders till they claim the same after fulfilling the required procedure. The voting rights on these unclaimed shares are frozen till such time the rightful owner claims these shares. Accordingly, the voting rights on these 8700 Equity shares have not been taken into consideration for determining the total voting rights for this Electronic Voting Event. As a result, the total number of shares and voting rights held by shareholders of the Company Is 31121800 (i.e. Total issued shares 31130500 less 8700 unclaimed shares on wh ich voting has been frozen). ‘SDI NLIRGA PEARI’ Flat S-3. New No 14 Nid alin. ara ra. 6.The result of the Electronic Voting for the resolutions proposed at the 32% AGM is as follows: 6.1.1.Resolution — 1; Adoption of Audited Financial Statements for the year ended 31st March 2026 Type of Resolution : Ordinary Resolution [Showing first 8,000 characters — download PDF for full document]