Raasi Refractories Ltd-has 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 Unaudited financial results ....

Date: 07.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Dear Sir/Ma’am, Sub: Intimation of Board Meeting of Raasi Refractories Limited to be held on 14.08.2026 Ref: Raasi Refractories Limited (Scrip Code: 502271) Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of Raasi Refractories Limited will be held on Friday, the 14th day of August, 2026 at the Registered Office of the Company at 03:00 PM to transact the following: 1. To Consider and approve the Unaudited Financial results of the Company along with Limited Review Report for the Quarter ended on 30th June, 2026. 2. Any other matter with the permission of the Chair Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for trading in the shares of the Company shall remain closed till 16th August, 2026 for the Designated Persons of the Company and their immediate relatives. This is for the information and records of the exchange. 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; CIN: L26920TG1981PLC003339 Tel: 040 – 2405 4462, Email: marketing@raasi.in, Works: Lakshmipuram, P.O. Narketpally, Dist. Nalgonda -508 254, Phone: 08682-272444