Intimation of Notice of 33rd Annual General Meeting of Rathi Bars Limited will be held on Thursday, 17 day of September, 2026 at 12:00 Noon IST through video conferencing ("VC") / audio-video ....

RATHI BARS LIMITED RATHI CIN: L74899DL1993PLC054781 Regd. Office: A-24/7, Mohan Co-operative Industrial. Estate, New Delhi-110044 Ph.:011-42760373, 42730360 Web: www rathisteels.com; E-mail:rathibars@hotmail.com Date: August 26, 2026 The Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Maharashtra, India SCRIP CODE: 532918 SYMBOL: RATHIBAR Sub: Notice of 33rd Annual General Meeting of Rathi Bars Limited (‘the Company’) Re: Regulation 30 of SEBI (LODR) Regulations, 2015 read with clause 12 of Part-Aof Schedule Dear Sir/ Ma’am, This is to inform you that 33" Annual General Meeting (‘AGM’) of the Company will be held on Thursday, 17" day of September, 2026 at 12:00 Noon IST through video conferencing ("VC™) / other audio-visual means (“OVM”). Please find enclosed herewith the copy of Notice of 33 AGM for the Financial Year 2025-26. You are requested to kindly take the same on record. Thanking You For Rathi Bars Limited Digitally signed An ura g by Anurag Rathi H Date: 2026.08.26 Rathi Zrasososso Anurag Rathi Managing Director DIN: 00063345 Encl. as above fA‘% RATHI BARS LIMITED RAIHI CIN: L74899DL1993PLC054781 Regd. Office: A-24/7, Mohan Co-operative Industrial. Estate, New Delhi-110044 Ph.:011-42760373, 42730360 Web: www rathisteels.com; E-mail:rathibars@hotmail.com NOTICE Notice is hereby given that the 33 Annual General Meeting (“AGM”) of the members of Rathi Bars Limited (“The Company”) will be held on Thursday, 17® day of September 2026 at 12:00 noon IST through video conferencing (“VC™) / other audio-visual means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31* March, 2026 together with the Reports of the Board of Directors and Auditors thereon. 2. APPOINTMENT OF DIRECTOR RETIRING BY ROTATION: To re-appoint Mr. Uddhav Rathi (DIN: 06604905), Whole-time Director as Director, who retires by rotation, and being eligible, offers himself for reappointment. SPECIAL BUSINESS: 3. APPOINTMENT OF MR. SACHINDRA JHA AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR: To Consider and, if thought fit, to pass with or without modification, the following resolution as a Special Resolution “RESOLVED THAT pursuant to the provisions of Sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the rules framed thereunder, read with Schedule IV of the Act and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Articles of Association of the Company and based on the recommendation of the Nomination and Remuneration Committee, Mr. Sachindra Jha (DIN: 11897917), be and is hereby appointed as an Independent Director (Non-Executive) of the Company, not liable to retire by rotation, to hold office for a first term of consecutive five years up to September 17, 2031. RESOLVED FURTHER THAT the Board (including its committee thereof) and/or Company Secretary of the Company, be and are hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, desirable, or expedient to give effect to this resolution including but not limited to filing the required forms with the registrar of Companies or any other authorities as may be required.” 4. RATIFICATION OF REMUNERATION OF COST AUDITORS: To Consider and, if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), and the Companies (Audit and Auditors) Rules, 2014, as amended from time to time, the Company hereby ratifies the remuneration of Rs. 25,000/~ (Rupees Twenty-Five Thousand Only) plus applicable taxes and reimbursement of out-of- pocket expenses payable to Avnesh Jain & Co, Cost Accountants, who have been appointed by the Board of Directors on the recommendation of the Audit Committee, as the Cost Auditors of the Company, to conduct the audit of the cost records maintained by the Company for the Financial Year ending March 31, 2027.” . MATERIAL RELATED PARTY TRANSACTIONS WITH RATHI SPECIAL STEELS LIMITED: To Consider and, if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 188 and all other applicable provisions, if any of the Companies Act, 2013 (‘Act’) and Regulation 23(4) and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, and provisions of , the approval of the members of the Company be and is hereby accorded to the Board of Directors of the Company to enter into, contract(s)/ arrangement(s)/ transaction(s) (whether by way of an individual transaction or transactions taken together or series of transactions or otherwise) as mentioned in the explanatory statement with Rathi Special Steels Limited accordingly a related party of Rathi Bars Limited, on such terms and conditions as may be agreed between the Company and Rathi Special Steels Limited, for an aggregate value of up to Rs. 100 crores to be entered during FY 2026-27, subject to such contract(s)/arrangement(s)/ transaction(s) being carried out at arm’s length and in the ordinary course of business of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company, be and is hereby authorized to take such steps as may be necessary for obtaining approvals, statutory, contractual or otherwise, in relation to the above and to settle all matters arising out of the Company and incidental thereto, and to sign and execute all deeds, applications, documents and writing that may be required, on behalf of the Company and generally to do all acts, deeds, matters and things that may be necessary, proper, expedient or incidental thereto for the purpose of giving effect to this Resolution.” . MATERIAL RELATED PARTY TRANSACTIONS WITH BHIWADI IRON PRIVATE LIMITED: To Consider and, if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Regulation 23(4) and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, and provisions of Section 188 and all other applicable provisions, if any of the Companies Act, 2013 (‘Act’), the approval of the members of the Company be and is hereby accorded to the Board of Directors of the Company to enter into, contract(s)/ arrangement(s)/ transaction(s) (whether by way of an individual transaction or transactions taken together or series of transactions or otherwise) as mentioned in the explanatory statement with Bhiwadi Iron Private Limited accordingly a related party of Rathi Bars Limited, on such terms and conditions as may be agreed between the Company and Bhiwadi Iron Private Limited, for an aggregate value of up to Rs. 100 crores to be entered during FY' 2026-27, subject to such contract(s)/arrangement(s)/ transaction(s) being carried out at arm’s length and in the ordinary course of business of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company, be and is hereby authorized to take such steps as may be necessary for obtaining approvals, statutory, contractual or otherwise, in relation to the above and to settle all matters arising out of the Company and incidental thereto, and to sign and execute all deeds, applications, documents and writing that may be required, on behalf of the Company and generally to do all acts, deeds, matters and things that may be necessary, proper, expedient or incidental thereto for the purpose of giving effect to this Resolution.” By [Showing first 8,000 characters — download PDF for full document]