Pursuant to the SEBI(LODR) Regulations, 2015, the shareholders of the company at their AGM held on 30/09/2026 appointed M/s Moganti Sundeep & Associates as Secretarial Auditor.

Date: 03.10.2026 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Subject: Intimation of change in Secretarial Auditor of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reference: Raasi Refractories Limited (Scrip Code: 502271) Dear Sir/Madam, This is to inform you that the Members of the Company at their 44th Annual General Meeting held on September 30, 2026, have appointed M/s Moganti Sundeep & Associates, Company Secretaries (M. No.72582) as Secretarial Auditors of the Company for a period of 5 (five) consecutive years from the conclusion of 44th AGM till the conclusion of the 49th AGM to be held in the year 2031. 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. Kindly take the same 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 No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, with regard to change in Secretarial Auditor is given herein under: A. Appointment of M/s Moganti Sundeep & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company Sno. Particulars Information of such events Appointment of M/s Moganti Sundeep & Reason for Change viz. Associates, Company Secretaries (M. No.72582), 1. Appointment, Resignation, Hyderabad as Secretarial Auditors of the Company Removal, Death or Otherwise for the term of 5 years beginning from the Financial Year 2026-27. Date of Appointment / 2. Cessation & Term of 30/09/2026 appointment Mr. Sundeep Moganti (Mem No.: ACS 72582 and COP No.: 26998), Proprietor of M/s Moganti Sundeep & Associates. The firm provides 3. Brief Profile professional services in company law, securities-law compliance, corporate governance, secretarial audit and related regulatory matters. 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