NSECopy of Newspaper Publication3 Jul 2026 · 3 Jul 2026, 12:27 pm

Copy of Newspaper Publication

Ram Ratna Wires Limited · RAMRAT

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Ram Ratna Wires Limited has informed the Exchange about the publication of notice for its 34th Annual General Meeting to be held through video conferencing on August 04, 2026.

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Full Announcement

Ram Ratna Wires Limited has informed the Exchange about Copy of Newspaper Publication in respect of information of the 34th Annual General Meeting of the Company to be held through Video Conferencing.

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RAMRATNA_03072026122607_Stock_Exchange_Intimation_AGM_Pre.pdf

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July 03, 2026 Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C-1, Phiroze Jeejeebhoy Towers, Block G, Bandra – Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Script Code: 522281 Symbol: RAMRAT Sub.: Intimation of Newspaper Publication – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 of the Listing Regulations, we hereby enclose the copies of the newspaper publication, in compliance with the General Circular No. 03/2025 dated September 22, 2025 read with the other circulars issued earlier in this regard by the Ministry of Corporate Affairs (MCA), regarding the 34th Annual General Meeting of the Company to be held on Tuesday, August 04, 2026 at 11:30 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The same was published in the following newspapers today: i. All India edition of Financial Express; ii. Mumbai edition of Loksatta; and iii. Delhi edition of Jansatta. The above information is also being hosted on the website of the Company at www.rrshramik.com. You are requested to kindly take on record the same. Thanking you, Yours faithfully, For Ram Ratna Wires Limited Saurabh Gupta AGM - Company Secretary M. No.: F13652 Encl: As above