Announcement under Regulation 30 (LODR)- Resignation of Mr. Nitin Kumar Pugalia as Company Secretary of the Company

m Raasi Refractories Limited Date: 25.08.2026 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Subject: Intimation of resignation of Company Secretary of the Company. Reference: Raasi Refractories Limited (Scrip Code: 502271) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Company has received intimation of resignation from Mr. Nitin Kumar Pugalia (ACS:48915), Company Secretary of the Company, vide Resignation Letter dated 24.08.2026. A copy of the resignation letter is enclosed herewith. The details as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026, dated January 30, 2026, are enclosed herewith as Annexure - A. Kindly take the same on your record. Thanking You, Yours Sincerely, For Raasi Refractories limited VENKANNA KONDA MANAGING DIRECTOR DIN: 05119181 Registered Office and Corporate Office: H.No. 15-145/9, Kodandaramnagar, Near Sarada Talkies, Saroornagar, Hyderabad, Telangana -500060 Tel: 040— 2405 4462, Email: marketing@raasi.in, CIN: L26920TG1981PLC003339 Works: Lakshmipuram, P.O. Narketpally, Dist. Nalgonda -508 254, Phone: 08682-272444 Ra2l Raasi Refractories Limited Annexure [ Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Schedule III to the Listing Regulations read with the SEBI Circular having reference no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026, dated January 30, 2026, with regard to change in Key Managerial Personnel is given herein under: Sno. | Particulars Information of such events 1 Reasqn for Ch§g§ Vlzt'. Resignation of Mr. Nitin Kumar Pugalia, Company - | Zxppoutiment, Resignation, Secretary vide his letter dated August 24,2026. Date of Appeintment-/ reappeintment Cessation (as 2. applicable) & ¢ 24.08.2026 3 Brlef_Profile (In Case of NA appointment) Disclosure of relationships 4. | between Directors (in case of | NA appointment of a Director) 5. Letter of resignation along with Refer Resignation Letter enclosed herewith detailed reason for resignation Registered Office and Corporate Office: H.No. 15-145/9, Kodandaramnagar, Near Sarada Talkies, Saroornagar, Hyderabad, Telangana -500060 Tel: 040— 2405 4462, Email: marketing@raasi.in, CIN: L26920TG1981PLC003339 Works: Lakshmipuram, P.O. Narketpally, Dist. Nalgonda -508 254, Phone: 08682-272444 Date: 24,08.2026 From: Nitin Kumar Pugalia Behind Hariram)i femple, Chopra Bari, Old line Gangashahar, Bikaner, Rajasthan - 334401, The Board of Directors, Raasi Refractories Limited 15-145/, Kodandaram Nagar saroor nagar.near sarada Talkies, Hyderabad, Telangana-500060, India Subject: - Resignation from the post of Company Secretary of Raasi Refractories Limited Dear Sir, 1 hereby tender my resignation, due to personal reasons, from the position of Company Secretary of the C ompany with effect from 24* August, 2026, awn1 pe hr pc ee le rq isu y et ul llB i eino scga s ar bw nld i hi uaer ae c tc o it on ro nc dr ss e t cno ee k d wi in Rq td e hl g y i sa ht ec r c a pe r p oot vf im C sy o iom r npe sas onig fin e ta hst i a o Cnn od ma Sn ptd ao na c ir k er sa En x Ag c ce h a ,t no g c e 0o ( 1sm 3)p ,l e nt de the twI eot nrh ua k rn e ,k f o t rh te h iM sa en sa tg eei fn m, e g dD i Cr oe mct po ar n a yn d a nt dhe f B oro a thr ed go uf i D di ar ne cc et o ar ns d f so ur p g pi ov ri tn g r em ce ei vt ehe d o tp hp ro or ut gu hn oi ut ty mto y cI o' ow po eu rl ad a il os no al ni dke ft oo t th ha n ck nt fhe ds ee nn ci eo r m epa on sa eg de im ne mn et a dn urd o nt gh e mr s t ta ef nf t wh ie hC o thm ep Ca on my afo nr t .h eir Kindly acknowledge the receipt of this resignation and arrange for the necessary formalities. Thanking you Yours sincerely, Nitin Kumar Pugalia Company Secretary M. No: ACS48915