32nd AGM on 28.09.2026, book closure for 32nd AGM and Dividend

iiRE EtEcrRoDEs LrD., I /rso\ Ref:RELl062l2o26'27 Alrgust 18,2026 Deoanment of CorPorate Services rui srocx excsnloE,MUMBAl, psinoze JreJeeaHov rowens DALAL STREET l\rl U lV BAI-400001 Dear Sir. Sub::32'd AGM, BOOK CLOSURE for Dividend and 32"d AGM AND ELECTRONIC VOTING SCHEDULE We requestfgqlq! MoNDAY, the September --,n"tr--ctt',t"r'"pos"o i,"ii.i'""ota;..". to be conducted through V'deo Conferencmg i"tE-J:, "Ii"' ii o ri *r "i" ai rn tr ua '. d"v ei ts au ila el M ie na n ls o A NV otc " c" o nvenlns the 32'd AQ!4 2n9.2026 (TUESoA BooK CLosuBEllP D/\fE i i- -. n0 " -g e :o oz "e d. rr Jv rr o o lrl ' ,o "n ov o1 *1 b hg avt! e q ra er cs o m1! mcl ended a aoRFoRATE BENEFlrs, iI any ai"ia-""a ot n..o.zo p"ise lpaise twentv onlyJ i*i'1,;.1;:i ;:".x,1',";'""#:i'*ll" *iff * $:.:H',lJ""JTl;: lil?*olo . scheduled to be held on Mondai' the zu_ iEi,-r-irieER iozs. rl'e dividend will be paid to allthe eligible shareholders (as - BENPOS on 21.09.2026) as on the date or iii lclrr on zg.os.zo26 and the dividend ihall be paid on or beIorc 27 10'2026' rt.ctronlc votinc culoff date for ,i-J92026(l vloNDAY) determining members entitled to Etearonic Voting start 10.00 AJvr. on lruRSDAYEejl:ptember 24 Electronic Voting End F.M. on SUNDAY, the September 27 ' E www€votinqindia.com of CDSL oting website EVSN No.: 260817015 eipt of ihis lelier' Thanking You, Yours faithfullY, fo. RASI.ELE D, DIN:00594168 Manufacturer& supplier of All Grade welding Electrodes, co, welding wire and Drawn wire Etc. Rcgd Off | 21 , Raia Annamalai Road, Flal l{o. A/l {, Rrm3 Aparlment, 3rd Floor, Chennal - 600 081, Ph i +91-44-26424523 / 7881, emall I ldo@raiietectrodes.com Visil us : www'raslol6clrodes.com, Factory i Upparapalayam Village, Alanathl Posl, Redhllls, Chennal . 600052. Ph : S381023215 CIN r L52599TN1994PLC026980, Customer Caro ; +91 444-26401822