Voting Results and Scrutinizer''s Report of the 44th Annual General Meeting held on 30th September, 2026

Date: 01.10.2026 The Secretary The Bombay Stock Exchange Limited P.J. Towers, Dalal Street, Mumbai – 400001 Dear Sir/Madam, Sub: Voting Results of the 44th Annual General Meeting of Raasi Refractories Limited With reference to the above captioned subject, this is to inform the exchange that the 44th Annual General Meeting of M/s Raasi Refractories Limited was held on Wednesday, 30th September 2026 at 11:00 A.M. through video conferencing: In the regard, please find enclosed the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirement) Regulation 2. Report of Scrutinizer dated 30th September, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 This is for your kind information and records of the Exchange 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 ANNEXURE -1 DISCLOSURE UNDER REGULATION 44(3) of SECURTIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 VOTING RESULTS Date of AGM 30th September 2026 Total Number of Shareholders as on the 5,823 record date Number of Shareholders present during the meeting in person or through proxy Promoters and Promoter Group: Public: Number of Shareholders present during the meeting through video conferencing Promoters and Promoter Group: 0 Public: 46 *The AGM was conducted through VC/OAVM 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 AGENDA-WISE DISCLOSURE Item No 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 Resolution Required Ordinary Whether Promoter/Promoter No Group are interested in the Agenda/Resolution % of % of No of votes in votes No of Valid % of No of No of favour in Shares Votes Votes Votes in Votes on valid against held polled polled on favour against votes on outstandin polled valid g shares votes polled 3 4 5 6 7 *100 *100 *100 Promoter and Promoter Group E-Voting 23,91,570 10,98,320 45.92 10,98,320 0 100 0 Venue E- 0 0 0 0 0 0 0 Voting Poll 0 0 0 0 0 0 0 Sub-Total 23,91,570 10,98,320 45.92 10,98,320 0 100 0 Public Institutions E-Voting 2,950 0 0 0 0 0 0 Venue E- 0 0 0 0 0 0 0 Voting Poll 0 0 0 0 0 0 0 Sub-Total 2,950 0 0 0 0 0 0 Public – Non Institutions E-Voting 2318616 98481 4.25 28162 319 99.68 0 Venue E- 0 5500 0.24 5500 0 100 0 Voting Poll 0 0 0 0 0 0 0 Sub-Total 2318616 103981 4.48 103662 319 99.69 0.31 GRAND 47,13,136 1202301 25.51 1201982 319 99.97 0.03 TOTAL 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 Item Number 2 : To appoint a director in place of Mr. Venkanna Konda (DIN: 05119181), who retires by rotation and being eligible offers himself for re-appointment. Resolution Required Ordinary Whether Promoter/Promoter No Group are interested in the Agenda/Resolution % of % of No of votes in votes No of Valid % of No of No of favour in Shares Votes Votes Votes in Votes on valid against held polled polled on favour against votes on outstandin polled valid g shares votes polled 3 4 5 6 7 *100 *100 *100 Promoter and Promoter Group E-Voting 23,91,570 10,98,320 45.92 10,98,320 0 100 0 Venue E- 0 0 0 0 0 0 0 Voting Poll 0 0 0 0 0 0 0 Sub-Total 23,91,570 10,98,320 45.92 10,98,320 0 100 0 Public Institutions E-Voting 2,950 0 0 0 0 0 0 Venue E- 0 0 0 0 0 0 0 Voting Poll 0 0 0 0 0 0 0 Sub-Total 2,950 0 0 0 0 0 0 Public – Non Institutions E-Voting 2318616 98481 4.25 28162 319 99.68 0 Venue E- 0 5500 0.24 5500 0 100 0 Voting Poll 0 0 0 0 0 0 0 Sub-Total 2318616 103981 4.48 103662 319 99.69 0.31 GRAND 47,13,136 1202301 25.51 1201982 319 99.97 0.03 TOTAL 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 Item Number 3: To consider appointment of Ms. Kavitha Doddi (DIN: 11642038) as the Women Director of the Company. Resolution Required Ordinary Whether Promoter/Promoter No Group are interested in the Agenda/Resolution % of % of No of votes in votes No of Valid % of No of No of favour in Shares Votes Votes Votes in Votes on valid against held polled polled on favour against votes on outstandin polled valid g shares votes polled 3 4 5 6 7 *100 *100 *100 Promoter and Promoter Group E-Voting 23,91,570 10,98,320 45.92 10,98,320 0 100 0 Venue E- 0 0 0 0 0 0 0 Voting Poll 0 0 0 0 0 0 0 Sub-Total 23,91,570 10,98,320 45.92 10,98,320 0 100 0 Public Institutions E-Voting 2,950 0 0 0 0 0 0 Venue E- 0 0 0 0 0 0 0 Voting Poll 0 0 0 0 0 0 0 Sub-Total 2,950 0 0 0 0 0 0 Public – Non Institutions E-Voting 2318616 98481 4.25 28162 319 99.68 0 Venue E- 0 5500 0.24 5500 0 100 0 Voting Poll 0 0 0 0 0 0 0 Sub-Total 2318616 103981 4.48 103662 319 99.69 0.31 GRAND 47,13,136 1202301 25.51 1201982 319 99.97 0.03 TOTAL 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 Item Number 4: To consider appointment of Sundeep Moganti (M.No. 72582) as the Secretarial Auditor of the Company Resolution Required Ordinary Whether Promoter/Promoter No Group are interested in the Agenda/Resolution % of % of No of votes in votes No of Valid % of No of No of favour in Shares Votes Votes Votes in Votes on valid against held polled polled on favour against votes on outstandin polled valid g shares votes polled 3 4 5 6 7 *100 *100 *100 Promoter and Promoter Group E-Voting 23,91,570 10,98,320 45.92 10,98,320 0 100 0 Venue E- 0 0 0 0 0 0 0 Voting Poll 0 0 0 0 0 0 0 Sub-Total 23,91,570 10,98,320 45.92 10,98,320 0 100 0 Public Institutions E-Voting 2,950 0 0 0 0 0 0 Venue E- 0 0 0 0 0 0 0 Voting Poll 0 0 0 0 0 0 0 Sub-Total 2,950 0 0 0 0 0 0 Public – Non Institutions E-Voting 2318616 98481 4.25 28162 319 99.68 0 Venue E- 0 5500 0.24 5500 0 100 0 Voting Poll 0 0 0 0 0 0 0 Sub-Total 2318616 103981 4.48 103662 319 99.69 0.31 GRAND 47,13,136 1202301 25.51 1201982 319 99.97 0.03 TOTAL 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 Item Number 5: To consider appointment of Mr. Voruganti Eswaraiah (DIN: 11904728) as an Independent Director Resolution Required Special Whether Promoter/Promoter No Group are interested in the Agenda/Resolution % of % of No of votes in votes No of Valid % of No of No of favour in Shares Votes Votes Votes in Votes on valid against held polled polled on favour against votes on outstandin polled valid g shares votes polled 3 4 5 6 7 *100 *100 *100 Promoter and Promoter Group E-Voting 23,91,570 10,98,320 45.92 10,98,3 [Showing first 8,000 characters — download PDF for full document]