Rasi Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1.BOARD MEETING SCHEDULED ON 14-11-2026 TO APPROVE UNAUDITED FINANCIAL RESULTS FQE 30-09-2026 AND TO TAKE ON RECORD THE LIMITED AUDIT REVIEW REPORT ISSUED BY STATUTORY AUDITORS. 2.APPROVE RELATED PARTY CONTRACT OR ARRANGEMENT

BCG. asi ELECTRODES ITD. (eS 9AL )T ,S reais i Ref:REL/095/2026-2027 November 07, 2026 Department of Corporate Services THE STOCK EXCHANGE, MUMBAI, PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI-400001 Dear Sir, Sub: Board meeting for taking on record the Un-Audited Financial Results for the Quarter ended 30" SEPTEMBER 2026. We wish to inform you that a meeting of the Board of Directors is scheduled to take place on SATURDAY, the 14™4 NOVEMBER 2026, at 1.30 P.M. to, inter alia, consider and take on record the following: 1. To approve the Un-Audited Financial Results for the quarter ended 30'4 SEPTEMBER 2026 and matters incidental thereto, 2. To approve Related Party Contract or Arrangement. 3. Any other matter with the permission of the Chair & Independent Directors. We request you to kindly take note of the above and acknowledge the receipt of this letter. Thanking You, Yours faithfully, for RASI ELECTRODES LIMITED, 000594168 Manufacturer& Supplier of All Grade Welding Electrodes, CO, Welding Wire and Drawn Wire Etc. Regd. Off: 21. Raja Annamalai Road, Flat No. A/14, Rams Apartment, 3rd Floor, Chennai - 600 084, Ph : +91~44-26424523 | 7884, email : info@rasielectrodes.com Visit us : www.rasielectrodes.com, Factory : Upparapalayam Village, Alamathi Post, Redhills, Chennai - 600052. Ph : 9381023215 CIN : L52599TN1994PLC026980, Customer Care : +91-044-26401822 SALT Itc RASI ELECTRODES LTD., OVE) OC \s001. 20157 meisi RASI ELECTRODES LIMITED REGD OFF: 21, RAJA ANNAMALAI ROAD, A-14 RAMS APT, CHENNAI-600084 NOTICE NOTICE IS HEREBY GIVEN that the meeting of the Board of Directors of the Company will be held on SATURDAY, the 14" NOVEMBER 2026 to consider and take on record the Un- Audited Financial Results for the quarter ended 30" SEPTEMBER 2026. for RAS] ELECTRODES LIMITED — is CHENNAI. DATED: 07.11.2026 Manufacturer & Supplier of All Grade Welding Electrodes, CO, Welding Wire and Drawn Wire Etc. Regd. Off: 21. Raja Annamalai Road, Flat No. A/14, Rams Apartment, 3rd Floor, Chennai - 600 084, Ph : +91-44-26424523/ 7884, email : info@rasielectrodes.com Visit us : www.rasielectrodes.com, Factory : Upparapalayam Village, Alamathi Post, Redhills, Chennai - 600052. Ph: 9381023215 CIN : L52599TN1994PLC026980, Customer Care : +91-044-26401822