Rasi Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Approval of Unaudited financial ....

q ie RASI ELECTRODES LTD., CO—A L (es, Resi 2A ICIS Ref:REL/055/2026-2027 August 3, 2026 Department of Corporate Services : THE STOCK EXCHANGE, MUMBAI, fé DP AH LI AR LO ZE TRJ EE EE TJ EEBHOY TOWERS MUMBAI-400001 Dear Sir, DeS inu vb d: ie dd B no d3a 0r 7 td 4 bm J ee Ue N dt eEi n lg 2 r0 ef 2 do 6r , tt ha f ek i ri x en i ang tg on Ed ta ct .r e e co or fd 32t nh de U An G- MA udi at ne d bF oi on ka nci ca ll suR re es ul ft os 3fo 2r th Ae GQ Mu art ane dr fFW oRe lI l oD wAw ii Y ns g,h : t to h e in 1fo 4r tm hAy Uo Gu USth Ta t 2a 02m 6e , eti atn g 1.3of 0 th Pe . M.B oa tor ,d ino tf e r Di ar le iac ,t or cs o nsi is des rc he ad nu dl ed t aketo ot na ke recp ola rc de to hn 1. mT ao tta ep rp sr o iv ne c idt eh ne t alU n t- hA eu rd ei tot ,e d Financial Results for the quarter ended 30' JUNE 2026 and cA t oeG n nM t fa i t ri mv aa e tln iyd o n st ch bhe y ed tuS helc eh de B od au rl t doe . beo f heE ll de ctr ono nic M ONV Dot Ai Yng , on t he ag 28e !n da S epi tt eem ms b. e r Th 2e 0 263 , 2% subA jG ecM t ti os 3. 2tSA bs hT 0o eG eho 2 o pMa 6k .tr . ms ef e i ehx m mo boIl t bf et dh ere ie t rs r h ses 2 t b 0eo n C 2o e ot 6o flk a i mt g i tpi (v hb baC e el ol l e n to y y hs C u t oor p d me fr a r pr o yoe asp mcd o n ea s yit iev Te ne d cU lE suf cSt so thr hio D e v e A e dt )c Y uDh l ,e li o f ev s oei dr P d tu e h ttnr e h thd op ee o 2s bp2te eR n uh dea r t g p hi oo S esf li s ets d ee p 3 rP t2 r oe" o no7 fmo p f b o 3e MA 2s rM O™G e e NdM m D2 Ab 0 Anf e 2 no Yra r 6 u ,n s ad d l te oc a tf l G hno Ma eer dr O n a eNt 2d rSi D 8e ao h "At ln ae Y rr e , Sm Ma e i t e n peTi t tttrn h h i eae eg n m n g bs3 2f e2 8t e ' r7 oh r h4 fe 4 5.. eTT o no sua irp nep gcr o ov 3m 2e m " 4e t nh Ade G ME .l a e pc pt or ion ni tc m enV tot in og f S Sc eh ce red tu al re i alf or At uh de i to3 r2 4 foA rG M a. period of five years at the 6. 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 RAS| ELECTRODES LIMITED, \G DIRE CTOR DIN 000594168 Manufacturer & Supplier of All Grade Welding Electrodes, CO, Weldini g Wiri e and Drawn Wirire e. Etc. . 1 I t LAM n Ra p nt, 3 1 CIN : L52599TN1994PLC026980, Customer Care : +91-044-26401822