Shareholders meeting

RGWL/25-26/ 2nd 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: Submission of Notice convening the 38th Annual General Meeting Dear Sir With reference to the above captioned subject, we wish to inform you that the 38th Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Friday, 24th July, 2026 at 3:00 p.m. (IST) through Video Conference (VC) /Other Audio Visual Means (OAVM), in compliance with relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) as amended from time to time. Accordingly, pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed Notice convening the 38th AGM which is also uploaded on the Company’s website at www.rajratan.co.in and the website of Central Depository Services (India) Limited at www.evotingindia.com. Further, we are submitting the above said information in XBRL mode along with the submission in PDF mode in prescribed time limit. This is for your information and records. Yours Faithfully, For Rajratan Global Wire Ltd. Shubham Jain Company Secretary & Compliance Officer POWER OF COMPOUNDING Rajratan Global Wires Limited Integrated Annual Report FY 2025-26 Forward-looking statement In this Annual Report we have disclosed forward-looking information to enable investors to comprehend our prospects and take informed investment decisions. This report and other statements - written and oral - that we periodically make contain forward-looking statements that set out anticipated results based on the management’s plans and assumptions. We have tried wherever possible to identify such statements by using words such as ‘anticipates’, ‘estimates’, ‘expects’, ‘projects’, ‘intends’, ‘plans’, ‘believes’ and words of similar substance in connection with any discussion of future performance. We cannot guarantee that these forward-looking statements will be realised, although we believe we have been prudent in assumptions. The achievement of results is subject to risks, uncertainties and 5 principal even inaccurate assumptions. Should known or unknown risks or uncertainties materialise or should underlying assumptions messages of prove inaccurate, actual results could vary materially from those anticipated, estimated or projected. Readers should bear this in this Annual mind. We undertake no obligation to publicly update any forward- looking statements, whether as a result of new information. Report CONTENTS Corporate Overview 1 5 principal messages of this Annual Report 2 Corporate snapshot 4 How we have grown across the years 6 Rajratan’s performance across the years 8 The big picture 15 Chairman's review 20 Strategic overview 23 The bead wire sector and our Company 30 How we enhance value in an integrated way 34 The pillars of Rajratan’s value creation 36 Enhancing stakeholder value 38 The Rajratan value creation model 40 Financial Capital 46 Manufactured Capital 50 Human Capital 53 Intellectual Capital 1 2 3 4 5 56 Social & Relationship Capital Rajratan Rajratan At Rajratan, At Rajratan, Rajratan 60 Natural Capital has selected expanded its customer growth is has transitioned 63 Environment, social and governance (ESG) at Rajratan long-term manufacturing approvals and being pursued from structural scale capacity deepened with capital expansion to 68 Board of Directors over short- across India global discipline, compounding 71 Management discussion and analysis term margins and Thailand relationships Balance Sheet – prepared to Statutory Reports defence, (proposed) for are steadily prudence, convert scale strengthening volume growth, driving and a focus into sustained 78 Notice its competitive operating demand, on improving cash flows and 97 Director's Report position during leverage, translating return on long-term value a time of global and global installed capital. creation. 114 Report on Corporate Governance uncertainty. relevance. capacity into 132 BRSR Report sustainable, Financial Statements multi- geography 171 Standalone Financial Statements business. 254 Consolidated Financial Statements Corporate Overview | Statutory Reports | Financial Statements Background enjoys proximity to ports and Capital market presence major customers, enabling Rajratan Global Wire Ltd. was Rajratan Global Wire Ltd. is efficient supply chains and faster established in 1989 as Rajratan listed on the National Stock turnaround times for international Wires Pvt. Ltd. by Mr. Sunil Chordia Exchange (NSE) and the Bombay markets. OUR and his family. The Company Stock Exchange (BSE). As of VISION began commercial production March 31, 2026, the Company’s Technology and in 1991, initially catering to the market capitalisation stood at innovation pre-stressed concrete segment approximately Rs.1,679 Crores. through the manufacture of wires Innovation remains central and strands. to Rajratan’s manufacturing Engineered wire To become the leading philosophy. The Company’s products and most preferred bead In 1995, Rajratan entered the Technical Centre drives wire manufacturer and capital markets to support Bead wire: Rajratan manufactures continuous improvement supplier to tyre companies its expansion into bead wire high-performance tyre bead wire through focused research and in India and globally. manufacturing, following which using premium-grade high- development initiatives. the Company was renamed carbon steel. The wire undergoes Rajratan Wires Ltd. A strategic Investments in advanced precision drawing followed by technical collaboration and joint testing equipment, tooling, and a specialised bronze coating venture with Germany’s Gustav process optimisation enable process, enabling a strong and Wolf Group in 1998 marked a Rajratan to consistently meet reliable bonding with tyre rubber. significant milestone, leading to evolving customer specifications The Company offers a range of MISSION the adoption of the name Rajratan and global quality standards, customised tensile grades tailored Gustav Wolf Ltd. reinforcing its position as a to specific customer requirements trusted supplier to leading tyre and also produces bead wire using Subsequently, the Indian manufacturers worldwide. recycled steel. promoter group acquired the To manufacture and equity stake held by Gustav Wolf High-carbon steel wire: Also Talent supply superior quality Group, resulting in the present referred to as black wire, this products at competitive identity–Rajratan Global Wire Ltd. As on March 31, 2026, Rajratan product is manufactured from prices and support them As on March 31, 2026, the promoter employed 737 permanent high-carbon wire rods and with excellent customer group led by Mr. Sunil Chordia employees across operations, caters to applications across the service. To imbibe and held 65.20% of the Company’s quality assurance, research and automotive, construction, and constantly develop a equity. development, marketing, and engineering sectors. Rajratan’s culture of excellence corporate functions. A significant modern manufacturing facilities and improvement in Manufacturing proportion of the workforce and stringent quality controls every aspect of the infrastructure enjoyed long-term tenure, ensure consistent performance business we are in. To reflecting organisational stability and superior product quality. Rajratan’s Indian manufacturing ensure and enhance safe and employee engagement. operations are anchored in working conditions for all Pithampur (Madhya Pradesh) concerned. and Chennai (Tamil Nadu), strengthening the Company’s production capabilities. Our certifications The combined installed capacity CORPORATE SNAPSHOT of the Indian facilities stood OUR IDENTITY at 1,32,000 TPA. Of t [Showing first 8,000 characters — download PDF for full document]