Pursuant to the SEBI (LODR) Regulations, 2015, the shareholders at their AGM held on 30/09/2026, appointed Ms. Kavitha Doddi as the Women Director.

Date: 03.10.2026 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Appointment of Non-Executive Director. Reference: Raasi Refractories Limited (Scrip Code: 502271) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the shareholders of the company in their Annual General Meeting dated 30.09.2026, appointed Ms. Kavitha Doddi (DIN: 11658529) as the Non-Executive Director of the Company. The above appointment is based on the recommendations of the Nomination & Remuneration Committee of the Company and approval from Board of Directors. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January 2026 are given in ‘Annexure I’ attached to this letter. You are requested to take the above information on your record. Thanking You, Yours Sincerely, 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 I Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Schedule III to the Listing Regulations read with the SEBI Circular having reference no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026, dated January 30, 2026, with regard to change in Key Managerial Personnel is given herein under: Sno. Particulars Information of such events Appointment of Ms. Kavitha Doddi (DIN: 11658529) as the Non- Reason for Change viz. Appointment, 1. Executive Director of the Company Resignation, Removal, Death or Otherwise with effect from 30th September, 2026. Date of Appointment / Cessation & Term of 2. 30.09.2026 appointment Ms. Kavitha Doddi holds a Post- Graduate Degree in Fashion Designing and possesses strong skills in creativity, innovation, project management, and strategic thinking. Her diverse educational background enables her to bring fresh perspectives to the Board’s deliberations. She is expected to contribute towards corporate governance, stakeholder engagement, and organizational 3. Brief Profile development initiatives. Her understanding of quality, design processes, and customer-centric approaches can support the Company’s commitment to excellence. As a Woman Director, she will promote diversity, inclusiveness, and balanced decision-making at the Board level. Her appointment will strengthen the Company’s governance framework and commitment to sustainable growth. Related to the Managing Director of 4. Disclosure of relationships the company, being his spouse. 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