Pursuant to regulation 30 of the SEBI(LODR) Regulations, 2015, Shareholders in their AGM held on 30/09/2026 appointed Mr. Voruganti Eswaraiah as the Independent 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 Independent 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 Mr. Voruganti Eswaraiah (DIN: 11904728) as the Independent Director of the Company. The above appointment is based on the recommendations of the Nomination & Remuneration Committee of the Company and 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 Mr. Voruganti Eswaraiah (DIN: 11904728) as the Independent Director of the Company Reason for Change viz. Appointment, with immediate effect for a period of Resignation, Removal, Death or Otherwise 5 (five) years and the approval of shareholders at the Annual General Meeting of the company held on 30th September, 2026 has been obtained. Date of Appointment / Cessation & Term of 2. 30.09.2026 appointment Mr. Voruganti Eswaraiah is included in Databank of Independent Directors maintained by the Indian Institute of Corporate Affairs (IICA) having a 3. Brief Profile sole proprietorship business of Fertilizers having expertise in the field of Finance and Business Management. 4. Disclosure of relationships NA 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