The recod date for Dividend to be declared at the 32nd AGM on 28.09.2026 is on 21.09.2026 (i.e., as per BENPOS on 21.09.2026). pls refer attached letter

iiRE o.r, EtEGTRoDEs LrD., ets#o't Ref:REL/06212026_27 August 21. 2026 Department of Corporate Servi.F< ;xi-3:?"#.%#i:",.#,#,A UALAL STREET MUMBAT-4ooool Dear Sir, Sub:: RECORD OATE FOR DtVtDEND TO aE DECLAREo AT 32ND AGM. We refer to your emait dated 2O1h August 2026. :I:l|;:..:I;:lt.*ry that rhe ,Reco.d Dare, for oividend ro be dectared at the 32nd AGM ,I.RECORD DATE FOR OIVIDEND Nol applicabte scirnaccee iti1rep 32r ,Aclvt ,\ p,ooosed l:,;"', :::TJ:9 v,oeo confe,encins rvc"r and orher A" u,h oo." s Vr i.o;il; as per procedure deta"i;tieMdil ajn-n "tsh e Notice conveninq the 32,,'r AGM A-ard, ::ii-d!3$iil,,driE,,::mm Rlz- T:lly.:l:re. gJ ri."" about 10% of tho fully p"" a" idii up va" lu. e" " oi fi t R" si .i 2, /i _i pe. Equity share) to be declared bv shareholders at the ensuing 32"d icM sche_du_tod to b6 hetd on Monctai, tho 28o REcoRDpATE F6R plvrpEND The_dividend wilibe pjiid to u- rigiO-'t" sharehotders (as per Ber,rio"it iiir., " " 2t.09.2026) as on the date of 32"; AGM on 24.09.2026 and the.tividend sha be pai; on or betorc 27.10.2026. 2.BOOK CLOSURE AND ELECTRONIC VOTING'CUT.OFF DATE' ree LLT orlaah ofr te tl irt nr_ ni wee goB rr o Prio nn ok r t rri i tm imC lat a o At ats iioo cu cnnr rv, dtra i rAdan ne. gd , l - y6 "E ,r, l , ,.e r ,c rr t ar " ,o 'ft atn t- ri .. ,c i i- "V -n '.o "t r"in ii oio ji mrj, _" utl oj " o9 k2" l c7_ raa elerr lr rr aAAee temm sggaa arinn dtt hh Cuee ftii tllss sddpp e ae Manufacturer& supplier of All Grade welding Electrodes, co, welding wire and Drawn wire.Etc. R.gd. Of I 21, Rar. Annah.lal Road, Flat No Alll, R.m Apldment 3rd Floor, Ch6nnsl - 600 08,4, Ph : +91-1+2t{24523 / 7884, .mell I ln@Esl.l.ctrodes.com vi6ll ut i wwwftrl.l€clrcd.3.coln, F.clory : lJpparapshyam Vlllege, Alamathl Po3t, Rsdhttta, Ch.nnal . 600052. ph : 93810232t5 CIN : L52599TN1994PLC026960, Customer C are , +91.044.26401A22 MONDAY, the September 28.2026 Nol aool:cab'e srn, F lne t2','AGM rs proposed lo be conducred rhtougn V'deo Confere'lctng ('VC") and Other Audio Visuat Means (,OAVC,j as per procedure detailed in the Notice convening the 32,,r AGIt4 BOOK CLOSURE START DATE- 22.09.2026 (TUESDA BOOK CLOSURE END DATE 28.09.2026 (MONDA Electronic voting I'TONDAY, the September 21,2026 determining members entifled to vote electronical Electronic Votins=GA Electronic Votinq=nA 5.00 P.lli. on SUNDAY, the September 2t E-Voting Website www.evotjnqindia.com of CDSL EVSN No.:2608i701s We request you to kindiylile on record the above and ackntwtedgtt6 ret tGaftb lett* Thanking You, Yours raithfully, for RAS| ELECTRODES Lt B POPAN OTHARI iIAN