Shareholders meeting

RGWL/26-27/ 28th July, 2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers ‘Exchange Plaza’, C-1, Block G, Dalal Street Bandra Kurla Complex, Mumbai 400001 Bandra (E), Mumbai – 400 051 Scrip Code – 517522 Symbol - RAJRATAN Subject: Disclosures of the Voting results and Scrutiniser’s Report of the 38th Annual General Meeting of Rajratan Global Wire Limited held on Friday, 24th July, 2026 through Video conferencing/ Other Audio Visual Means (“VC/OAVM”). Ref: Regulation 44(3) of SEBI (Listing Regulation & Disclosure requirements) Regulations, 2015. Dear Sir, With reference to above, please find enclosed herewith, Voting results of the 38th Annual General Meeting of Rajratan Global Wire Limited held on Friday, 24th July, 2026 through Video conferencing/ Other Audio Visual Means (“VC/OAVM”) along with Scrutiniser’s Report. This is for your information and records. Thanking you, Yours faithfully, For Rajratan Global Wire Limited Shubham Jain Company Secretary & Compliance Officer General information about company Scrip code 517522 NSE Symbol RAJRATAN MSEI Symbol NOTLISTED ISIN INE451D01029 Name of the company RAJRATAN GLOBAL WIRE LIMTED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 24-07-2026 Start time of the meeting 03:00 PM End time of the meeting 03:25 PM Explore our developer-friendly HTML to PDF API Printed using PDFCrowd HTML to PDF Scrutinizer Details Name of the Scrutinizer Palash Jain Firms Name Palash jain & Company Qualification CS Membership Number 12269 Date of Board Meeting in which appointed 21-04-2026 Date of Issuance of Report to the company 24-07-2026 Explore our developer-friendly HTML to PDF API Printed using PDFCrowd HTML to PDF Voting results Record date 17-07-2026 Total number of shareholders on record date 62985 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 1 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 8 b) Public 40 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Explore our developer-friendly HTML to PDF API Printed using PDFCrowd HTML to PDF Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company Description of resolution considered (including consolidated financial statements) for the financial year % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 33105000 100 33105000 0 100 0 Poll Promoter and 33105000 Promoter Postal Ballot Group (if applicable) Total 33105000 33105000 100 33105000 0 100 0 E-Voting 4190124 100 4020406 169718 95.9496 4.0504 Poll 4190124 Public- Postal Ballot Institutions applicable) Total 4190124 4190124 100 4020406 169718 95.9496 4.0504 E-Voting 22125 100 21759 366 98.3458 1.6542 Poll 22125 Public- Non Postal Ballot Institutions applicable) Total 22125 22125 100 21759 366 98.3458 1.6542 Total 37317249 37317249 100 37147165 170084 99.5442 0.4558 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Explore our developer-friendly HTML to PDF API Printed using PDFCrowd HTML to PDF Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Explore our developer-friendly HTML to PDF API Printed using PDFCrowd HTML to PDF Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To declare dividend of Rs. 2/- per equity share for the financial year 2025-26 % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 33105000 100 33105000 0 100 0 Poll Promoter and 33105000 Promoter Postal Ballot Group (if applicable) Total 33105000 33105000 100 33105000 0 100 0 E-Voting 4190124 100 4190124 0 100 0 Poll 4190124 Public- Postal Ballot Institutions applicable) Total 4190124 4190124 100 4190124 0 100 0 E-Voting 22134 100 22125 9 99.9593 0.0407 Poll 22134 Public- Non Postal Ballot Institutions applicable) Total 22134 22134 100 22125 9 99.9593 0.0407 Total 37317258 37317258 100 37317249 9 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Explore our developer-friendly HTML to PDF API Printed using PDFCrowd HTML to PDF Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Explore our developer-friendly HTML to PDF API Printed using PDFCrowd HTML to PDF Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr.Yashovardhan Chordia (DIN- 08488886), Description of resolution considered who retires by rotation, and being eligible, offers himself for reappointment. % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 33105000 100 33105000 0 100 0 Poll Promoter and 33105000 Promoter Postal Ballot Group (if applicable) Total 33105000 33105000 100 33105000 0 100 0 E-Voting 4190124 100 4190124 0 100 0 Poll 4190124 Public- Postal Ballot Institutions applicable) Total 4190124 4190124 100 4190124 0 100 0 E-Voting 22134 100 21601 533 97.5919 2.4081 Poll 22134 Public- Non Postal Ballot Institutions applicable) Total 22134 22134 100 21601 533 97.5919 2.4081 Total 37317258 37317258 100 37316725 533 99.9986 0.0014 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Explore our developer-friendly HTML to PDF API Printed using PDFCrowd HTML to PDF Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Explore our developer-friendly HTML to PDF API Printed using PDFCrowd HTML to PDF Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ratification of Cost Auditors` Remuneration % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 33105000 100 33105000 0 100 0 Poll Promoter and 33105000 Promoter Postal Ballot Group (if applicable) Total 33105000 33105000 100 33105000 0 100 0 E-Voting 4190124 100 4190124 0 100 0 Poll 4190124 Public- Postal Ballot Institutions applicable) Total 4190124 4190124 100 4190124 0 100 0 E-Voting 22125 100 21409 716 96.7638 3.2362 Poll 22125 Public- Non Postal Ballot Institutions applicable) Total 22125 22125 100 21409 716 96.7638 3.2362 Total 37317249 37317249 100 37316533 716 99.9981 0.0019 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Explore our developer-friendly HTML to PDF API Printed using PDFCrowd HTML to PDF Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Explore our developer-friendly HTML to PDF AP [Showing first 8,000 characters — download PDF for full document]