BSECompany Update24 Jul 2026 · 24 Jul 2026, 12:48 pm

Pursuant to Regulation 30 of SEBI (LODR) Regulation,2015 we wish to inform you that M/s. BPK Associates, Company Secretaries resigned as the Secretarial Auditor of the Company due to pre occupancy.

Raasi Refractories Ltd-$ · 502271

✦ AI SummaryAuditor Change

Raasi Refractories Ltd has announced the resignation of its Secretarial Auditor, M/s. BPK Associates, due to pre-occupation. The company has received the resignation letter and has acknowledged the same.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Raasi Refractories Ltd-$ - 502271 - Announcement Under Regulation 30 Of SEBI(LODR) Regulation,2015-Resignation Of Secretarial Auditor Of The Company.

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m Raasi Refractories Limited Date: 24.07.2026 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Subject: Intimation of Resignation of 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, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Company has received intimation of resignation from M/s BPK & Associates, Practicing Company Secretaries, as Secretarial auditors of the Company vide his resignation letter dated July 23, 2026. The Resignation letter received from the Secretarial Auditor is enclosed herewith. The details as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026, dated January 30, 2026, are enclosed herewith as Annexure - A. 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 Ra2l Raasi Refractories Limited Annexure A Details as required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 R esignation of M/s. BPK & Associates, Company Secretaries as Secretarial Auditors of the Company Sno. | Particulars Information of such events Reason for Change viz. M/s. BPK & Associates, Practicing Company 1. | Appeintment, Resignation, Secretaries, tendered the resignation due to pre- Remeoval Death-orOtherwise | occupancy. Date of Appeintment/ 2. | Cessation & Ferm-of 23.07.2026 appointment 3 Brlef_Profile (In Case of NA appointment) Disclosure of relationships (in 4. | case of appointment ofa NA director) Letter of Resignation along 5. | with detailed reason for Refer Resignation Letter enclosed herewith resignation. 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 BPK ASSOCIATES Pavan K Bhattiprolu Proprietor Company Secretaries RESIGNATION LETTER Date: 23/07/2026 The Board of Directors Raasi Refractories Ltd 15-145/9, Kodandaram Nagar Saroor Nagar, Near Sarada Talkies, Hyderabad, Telangana, India, 500060 Subject: Resignation from the position of Secretarial Auditor of the Company We hereby tender our resignation as Secretarial Auditors of the Company, with immediate effect, due to our pre-occupation. We hereby convey our NO OBJECTION for the appointment of any other secretarial Auditor of the company as a replacement to us. Thank you for the support during our tenure. We wish the company all the best in’its future endeavours. Kindly acknowledge the receipt of the letter. Yours faithfully, For BPK& Asseei Company Secretaries Pavan Kumar Bhattiprolu Proprietor M. No. 5399 C.P. No. 4774 +91-8978901916 mail@bpkassociates.com www.bpkassociates.com 304A, 3rd floor, Paigah Plaza Basheer Bagh, Hyd -29