Disclosure under Regulation 23 (9) of SEBI (LODR) Regulations, 2015 in compliance to your notice dated 30.09.2026 pursuant to SEBI Master Circular No. HO/CFD/PoD2/CIR/P/2023/120 dated 11th July 2023.

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 26, 2026 The Secretary, Listing Department BSE Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Maharashtra, India Scrip Code: 532918 Symbol: RATHIBAR INDEX Sr No. Particulars PgNo. 1 Disclosure under Regulation 23(9) of SEBI (Listing Obligations & 1-2 Disclosures Requirements) Regulations, 2015 for Related Party Transactions on a consolidated basis for half year ended on 31stMarch, 2021 2 Annexure-1 3 Copy of Disclosure for Related Party Transactionsfor half year ended on 31st March, 2021 3 Annexure-2 4 Copy of acknowledgement Receiptfor filing Annual Report for Financial Year ended on 31st March, 2021 For Rathi Bars Limited Di. wakar Doigitzally ssiognn ed by Date: 2026.10.26 Soni 17:4146 +05'30' Diwakar Soni Company Secretary & Compliance Officer October26, 2026 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 The Secretary, Listing Department BSE Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Maharashtra, India Scrip Code: 532918 Symbol: RATHIBAR Subject- Disclosure under Regulation 23(9) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 for Related Party Transactions on a consolidated basis for half year ended on 31stMarch, 2021 Dear Sir/Madam, This is with reference to the notice received by the Company vide email dated 30" :September 2026 regarding the outstanding SOP fines levied upon the Company as of 30th September 2026, pursuant to SEBI Master Circular No. HO/CFD/PoD2/CIR/P/2023/120 dated 11t July 2023, as updated from time to time, including the amendment dated 30t January 2026. The notice enumerates certain alleged non-compliances under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations”), including the alleged non-compliance with Regulation 23(9) pertaining to the disclosure of Related Party Transactions ("RPTs") on a consolidated basis for the half-year ended 31t March 2021, along with certain other alleged non-compliances, in respect of which fines have been imposed upon the Company. In this regard, the Company respectfully submits that the relevant information pertaining to Related Party Transactions for the aforesaid period was disclosed in the Annual Report of the Company for financial Year ended 31t March 2021under Regulation 34 (1) of the SEBI LODR Regulations, which were duly filed with the Stock Exchange on 06.09.2021 at 12:15:22 P.M. vide Acknowledgement No. 3153276.Kindly refer to Page No. 70 of the Annual Report for the Financial Year ended 31 March 2021, which contains the details of the Related Party Transactions. (Copy of acknowledgement Receipt for filing Annual Report for Financial Year ended on 31st March,2021 is annexed herewith as Annexure-2) Without prejudice to the aforesaid submission, and with a view to ensuring compliance with the applicable regulatory requirements and facilitating appropriate consideration of the matter, the Company is hereby submitting the disclosure of Related Party Transactions on a consolidated basis for the half-year ended 31stMarch 2021, in the format prescribed under Regulation 23(9) of the SEBI LODR Regulations, read with the applicable accounting standards. The Company further submits that a separate application/representation shall be made to the Stock Exchange seeking waiver of the fines levied in this regard, setting out the relevant facts and grounds for consideration. 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 Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, disclosure for Related Party Transactions on a consolidated basis for half year ended on 31stMarch2021 is attached herewith as Annexure-1, as per the format specified in relevant accounting standard. Request you to kindly take the above on record and oblige. Yours faithfully, For Rathi Bars Limited Diwakar Digitally signed by Diwakar Soni : Date: 2026.1026 Soni 17:42:05 +05'30' Diwakar Soni Company Secretary & Compliance Officer Encl: As above (R 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 Annexure-1 Related Party disclosure, as required in IND AS 24: All the transactions between all related parties are on arm length price and in due course of normal business. List of Related Parties and Relationship: 1. Key Managerial Person: © Kamlesh Kumar Rathi (Managing Director) o Satinder Singh (Company Secretary from 21/01/2021) Amit Mangla (Company Secretary till 21/05/2020) 2. Close members of Key Managerial Person: o Pushpa Rathi © Vanshika Rathi © Parnika Rathi © Devanshi Rathi © Manvi Rathi 3. Enterprises over which Key Management Personnel and their relatives exercise significant influence and with whom transactions have taken place during the year. Rathi Special Steels Ltd © Bhiwadi iron Pvt Ltd © Khushkhera Steels Pvt Ltd Balaji Steel Enterprises Transaction with Related Parties: (Rsin Lacs) Close Family | EDterprises controlled Key Management by key management o Personnel Members personnel & their Description (relative) D trns 2020- | 2019 202021 | 2019-20 21 20 [ 2020-21 | 201920 Purchase of goods - - - - 5377.80 | 23677.93 Sale of goods - - - - 462684 | 209824 Expense of service received 39.21 106.79 - - 191 2.01 Income from service rendered - - - - 543 11.20 Remuneration paid 3025 332 5850 | 106.00 - - Training & Development - - - 76.66 - - For Rathi Bars Limited . Digitally signed by Diwakar gzarson . Date: 2026.10.26 Soni 17:42:18 +0530' Diwakar Soni Company Secretary & Compliance Officer Annexure-2 Date & Time of Download : 26/10/2026 13:10:12 BSE ACKNOWLEDGEMENT Acknowledgement Number 3153276 Date and Time of Submission 9/6/2021 12:15:22 PM Scripcode and Company Name 532918 - Rathi Bars Ltd Subject / Compliance Regulation Reg. 34 (1) Annual Report Submitted By Jagdish Chug Designation Designated Officer for Filing Disclaimer : - Contents of filings has not been verified at the time of submission.