General Updates

RGWL/26-27/ 02nd 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: Information under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act, 2013 regarding Voting through Electronic mode for the 38th Annual General Meeting to be held on Friday, 24th July, 2026. Dear Sir We are pleased to inform you that pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015, the company is providing facilities to the members of the company to cast their votes through electronic means for the 38th Annual General Meeting to be held on Friday, 24th July, 2026 at 03:00 p.m. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) for which purposes the Registered office of the company shall be deemed as the venue for the Meeting. We hereby submit the following information for the investors/ members of the company – Sr. No. Particulars Details 1. Name of the Company RAJRATAN GLOBAL WIRE LIMITED 2. ISIN INE451D01029 3. Name of the Agency providing Central Depository Services (India) Limited E-voting platform 4. Cut-off date for E-voting 17th July, 2026 entitlement 5. E-Voting Start Date & Time Monday, 20th July, 2026 from 9.00 A.M 6. E-Voting End Date & Time Thursday, 23rd July, 2026 at 5.00 P.M. 7. No. of Resolutions 5 8. Name of the Scrutinizer Mr. Palash Jain (Practicing Company Secretary) 9. Announcement of Results of the Within 2 Working days from the conclusion of AGM Resolutions placed before the Kindly take the same on your record and display the same on the website of your Stock Exchange Thanking you, Yours faithfully, For Rajratan Global Wire Limited Shubham Jain Company Secretary & Compliance Officer