Intimation of Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee of Rathi Bars Limited.

RATHI BARS LIMITED CIN: L74899DL1993PLC054781 Regd. Office: 22/2, Kh No. 14/16/2/22/2, First Floor, Saidabad, Madanpur Khadar More, Sarita Vihar, New Delhi-110076 Ph.:011-42760373, 42730360 Web: www.rathisteels.com; E-mail:rathibars@hotmail.com October 08,2026 The Manager, Listing Department BSE Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Maharashtra, India Scrip Code: 532918 Symbol: RATHIBAR Subject- Intimation of Reconstitution of the Audit Committee, Nomination & Remuneration Committee & Stakeholder Relationship Committee under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held on Thursday, the 08th day of October, 2026, commenced at 03:00 P.M. & concluded at 03:30 P.M.,, has approved the reconstitution of the Audit Committee, Nomination & Remuneration Committee & Stakeholder Relationship Committee, consequent to the change in the composition of the Board of Directors of the Company. (A) PostReconstitution, the Composition of the Audit Committee shall be as under: S. No. Name of Director Deslgna?mn m C.ategury u.f Committee Directorship 1 Mr. Sachindra Jha Chairperson Non- Executive Independent Director 2 Ms. Shikha Chakaraborty Member Non- Executive Independent Director 3 Mr. Uddhav Rathi Member Executive Director (B) PostReconstitution, the Composition of the Nomination & Remuneration Committee shall be as under: S. No. Name of Director Deslgna?mn m C.ategury u.f Committee Directorship 1 Ms. Shikha Chakaraborty Chairperson Non- Executive Independent Director 2 Mr. Rajendra Prasad Member Non- Executive Independent Director 3 Mr. Sachindra Jha Member Non- Executive Independent Director (C) Post Reconstitution, the Composition of the Stakeholder Relationship Committee shall be as under: S. No. | Name of Director Designa?iun in C.ategury u.f Committee Directorship 1 Ms. Shikha Chakaraborty Chairperson Non- Executive Independent Director 2 Mr. Uddhav Rathi Member Executive Director 3 Mr. Sachindra Jha Member Non- Executive Independent Director This is for your information and record. Thanking you, For Rathi Bars Limited Dif wakar Di5gintalslye ssigonend . Date: 2026.10.08 Soni 15:35:14 +05'30" Diwakar Soni Company secretary & Compliance Officer