Pursuant to the SEBI (LODR) Regulations, 2015, the shareholders in their AGM held on 30/09/2026 appointed Ms. Lakshmamma Gattu as the Director of the Company.

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 Mrs. Lakshmamma Gattu (DIN: 11904860) 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 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 Mrs. Lakshmamma Reason for Change viz. Appointment, Gattu (DIN: 11904860) as the Non- Resignation, Removal, Death or Otherwise Executive Director of the Company with effect from 30.09.2026 Date of Appointment / Cessation & Term of 2. 30.09.2026 appointment Mrs. Lakshmamma Gattu has an industry wide experience who has 3. Brief Profile been recommended by Board of Directors and Nomination and Remuneration Committee. 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