Outcome of the Board Meeting held on 12 August 2026

RATHI BARS LIMITED CIN No: L74899DL1993PLC054781 Regd. Office: A-24/7, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044 Ph.: +91-11-42760373, 42730360 ‘Web: www.rathisteels.com, E-mail: rathibars@hotmail com Date: August 12,2026 The Secretary, Listing Department BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai - 400001 Maharashtra, India SCRIP CODE: 532918 SYMBOL: RATHIBAR Subject: Outcome oft he Board Meeting held on Wednesday, the 12 day of August, 2026 at 03:00 P.M. and concluded at 03:50 P.M. Dear Sir/Ma’am, Pursuant to the provision of Securities and Exchange Board of India (Listing Obligations andDisclosure Requirement), Regulation, 2015 (“Listing Regulationth”i)s is to inform you that theBoard of Directors in their meeting held on Wednesday, the 12t day of August, 2026, inter alia, has considered,approved and noted the various proposal discussed in the Board Meeting. A copy of the outcome of the Board Meeting is attached herewith. The meeting of the Board commenced at 03:00 P.M. and concluded at 03:50 P.M. The above information will also be hosted on the website of the Company ie. www.rathisteels.com You are requested to take the information on your records. Thanking you, ForRathi Bars Limited Digitally signed A nura g by Anurag Rathi H Date: 2026.08.12 Rathi 5070530 AnuragRathi Managing Director DIN: 00063345 Encl: As above RATHI BARS LIMITED CIN No: L74899DL1993PLC054781 Regd. Office: A-24/7, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044 Ph.: +91-11-42760373, 42730360 ‘Web: www.rathisteels.com, E-mail: rathibars@hotmail.com Outcome of Board Meeting held on August 12,2026 Dear Sir/ Madam, Pursuant to Regulations 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the meeting of the Board of Directors of Rathi Bars Limited was held on Wednesday, August 12, 2026, at 03:00 P.M. at the Registered Office of the Company situated at A-24/7, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi- 110044 and concluded at 03:50 P.M. The Board of Directors, interalia, considered, discussed and approved/noted the following matters: 1. Election of Chairman of the Meeting Mr.AnuragRathi, Managing Director of the Company, was elected as the Chairman of the Meeting. 2. Leave of Absence All the Directors of the Company were present at the Meeting. Accordingly, no leave of absence was required or granted. 3. Confirmation of Minutes of Previous Board Meeting The minutes of the previous meeting of the Board of Directors were placed before the Board, confirmed and signed by the Chairman. 4. Minutes of the Audit Committee Meeting The minutes of the meeting of the Audit Committee were placed before the Board and taken on record. 5. Standalone Unaudited Financial Results for the Quarter ended June 30, 2026 and Limited Review Report thereon The Board considered and approved the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2026, as reviewed and recommended by the Audit Committee, along with the Limited Review Report issued by the Statutory Auditors thereon. A copy of the Standalone Unaudited Financial Results for the quarter ended June 30, 2026, together with the Limited Review Report thereon, is enclosed herewith. 6. Status of Closure /Suspension of Manufacturing Operations The Board reviewed the status of closure/suspension of the manufacturing operations of the Company and noted that the manufacturing operations continue to remain suspended due to various reasons. The Board further noted that there had been no change in the status of the manufacturing operations since the previous review. 7.Revival and Re-commencement of Operations The Board reviewed the way forward for revival and re-commencement of the operations of the Company and noted that a writ petition had been filed before the Hon’ble Rajasthan High Court. The Board further noted that, vide its order dated May 26, 2026, the Hon’ble Rajasthan High Court had directed the Central Pollution Control Board (CPCB) to consider and decide upon the representations submitted by the Company by passing a speaking order. The Board took note of the developments and advised the management to continue pursuing the matter and take necessary steps towards the revival and re-commencement of operations. 8. Discussions with Bankers /Lenders and Asset Monetization The Board reviewed the status of discussions and coordination with the bankers and lenders regarding the possibility of obtaining a moratorium, restructuring of the existing credit facilities, One Time Settlement (OTS) and availing fresh credit facilities. The Board noted that discussions had been undertaken with the bankers and lenders in this regard. The Board further noted that a Joint Lenders’ Meeting was held on July 27, 2026, at EY, Worldmark-1, Aerocity, New Delhi, wherein the possible process for monetization of the Company’s assets was discussed. The Board took note of the developments and advised the management to continue discussions and coordination with the bankers and lenders and pursue appropriate measures for the revival of the Company. The Meeting concluded at 03:50 P.M. with a vote of thanks to the Chair. This is for your information and records. For Rathi Bars Limited Digitally signed by Anurag Anurag Rathi . Date: 2026.08.12 Rathi 15:57:47 +05'30° AnuragRathi Managing Director DIN: 00063345 B-113, Iind Floor, Sector-64, MASAR & CO Noida-201301 (U.P.) : Phone : 9891473868 (Chartered Acconntants) E-mail : info@ masarindia.com INDIA Web. : www.masarindia.com Limited Review Report on Unaudited Standalone Quarterly Financial Results ?f Rathi Bars Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Review Report The Board of Directors Rathi Bars Limited New Delhi 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Rathi Bars Limited (the “Company™) for the quarter ended June 30, 2026 (the “Statement™), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations™). The Statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to express a conclusion on the interim financial information based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India (“ICAI”). A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 3. aFcrfB e ul na rac s i tsp scd tn f rti i ,ie net o vs d a di en no l ef y a rr lu mp ir oa N ti iv oi oee ne fd oo nc rlkuo 2 a i d f r oAe h Y ro e em s oa a t D a sas tng (t ae ka nt m de e id Bmn )aot ga tbn k oo yw wv e tn rm g do ne rd o Tt i¥b t en6ha ga Ds ct it td 8h vo f n2Cn r a4 o n. arm ct 0 ne ih p ee a s ra cni ry rn o’ ef rs e i1 ar C n9m iha g.a nas 6t svh 8i uuo C p br te oa e dn .d ,t s rs ota vt ee dd ain n dt he ra tm ii fn iu edt e ts h eo f t t eh me p oB ro aa rr yd sM ue se pt ei nn sig o nd at oe fd m1 a0 n uA fp ar ci tl u r2 i0 n2 g6 , ot ph ee r aB [Showing first 8,000 characters — download PDF for full document]