Intimation of publication of Newspaper advertisement for the Notice of 33rd Annual General Meeting of Rathi Bars Limited to be held on Thursday, the 17h day of September, 2026 at 12:00 ....

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 27,2026 The Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Maharashtra, India SCRIP CODE: 532918 SYMBOL: RATHIBAR Sub: Newspaper advertisement pertaining to the Notice of 33" Annual General Meeting and E-voting Information of the Rathi Bars Limited (‘the Company” Dear Sir/ Ma’am, Please find attached herewith the extract of the newspaper advertisements published w.r.t. Notice of 33 Annual General Meeting and E-voting information of the Company in the following newspaper on 27" August, 2026. a) Jansatta (Hindi) b) Financial Express (English) Please note that, the record date/cut-off date is September 10, 2026 for the members entitled to vote on resolutions proposed to be transacted at the ensuing AGM of the company which is scheduled to be held on Tuesday, 17" September, 2026. You are requested to kindly take the same on record. For Rathi Bars Limited An ura Digitally signed by Anurag Rathi + Date: 2026.08.27 g Rathiszsaz o530 Anurag Rathi Managing Director DIN: 00063345 Encl. as above SIGIIRIL | 27 3Fr4, 2026 HINDUJA HOUSING FINANCE LIMITED T ST EETH—28 ’ RATHI BARS LIMITED (@ (B B, 2014 & Rt s0 & e #) 5 . GIN: L74899DL{993PLC0S4TS1 it b T Reg, Offce: A-2477, Nohan Co-operative’ ndusirel. Estale, @ X A ) @ ol e @ aRed 3G i / New Deli-110044 | e,- A — o 25255 TR T ¥ T RS Ph.011-42760373, 42130360 Web: wiathisiools.cor; E-maiathbars @hdimail com T AT (e W B fore) wiArh. SRR, RguT SIS B st e, S Friwe Red, 9ol A Friere- | 7 Rett | 4 NOTICE OF THE 32RD ANNUAL GENERAL MEETING ot @ s St 5% % T, ey MRS FgRm o SR, 2210 Y AT 13 B SO (@4) e e PR Fra, 20 NOTICE is hereby given that 33rd Annual General Meeting of the Company Wil be held on ARSI o g R ST, 2002 (ST 3 ST 2002) et T g R & Fam 20 @ 9P (6) @ 6o (@) HwdE {nird) i, 2002 9 S’ 1a(r2) & Wt Fem§ b et s V@e S Thursday, 17th day of Soptombor 2026 at 12:00 Noon IST through video conferencing (V") 1 othor audio-visual means (*OAVMY). T, e T B e St R A SR S o T e, I “Tne Annual Report of the Corspeny forthefinancialyeer 2025-26 ncluding the financia statements i S (G A e SR TR T AR 9 8 SR o A wEE g wede fufits (Wiemdus: U52100DL2007PTC166908) along with the Notce of the AGH will be sant ony by amai lo al ose members whoss smai #) & S AR B e B AR 60 R B Ml Ay A1 TR W el wrfe ¢ 26062607 Fe w201, i aw e G TRERI addresses are registered with Ihe Company or with their respective Depository Partcpants end STT T o | RSR @ T o Rwd e, e 9T R 10005 @ IR G the Company's Registar and Transfer Agent, n zccordanwciteh he MCA Cirulérs end he SEBI Cirelars. The dispatch of notice of AGH, rough e-mailshall be completed by 26.08.2026 ST 33 o g R e § R o 3 s B AT S SR Y e Fr o & o oo, B iR, 2013 61 It 13 @) w4 o e B v P, 2002 B PR 8 B e HGE 13 e T (FrTe) T, 2014 R 30 < wier O eIl oierier A aI nn dc ™q Dg ip sl ci ia on sc us r sw it Rh e qth ue i rR ee mg eu nia tt si )o n R e4 g4 u o lf a S ie oc nu ,r i 2ti 0e 1s 5 a an nd d E x Sc eh ca tn og ne 1B 0o 8a r od f o tf h I en d Ci oa m( pLi as nti in eg s O b Al ci tg ,a t 2i 0o 1n 3s el 1 S e Y, A afth SRy T T @ SR sfte Rt TR (T TRER) B e e ST S Bl I el 8, Rre i road with Rulo 20 ofthe Companies (Management and Administaton) Rules, 2014, the Company & a3 o | o /e 3 A ST W Sl o @ 7 s pleased toinform thattis offering remote e-votng facio yall o farsholders ofthe Company | [t ) ST R < Wy ¥ e B R - 7 ol o ) e % T W e Y g ST R R ST, I i an r tr ae ns gp eo dct bo yf o Nl S h De L fems 10 be transacied at o 52k Meeting though electonic i voling services (B IR @1 A3 g ORI w RS ER SRk TR mmmmmmmw«mmmw 4 Members are also Informed tht th Notice of the 33r9AGM along with datalled nstruotons for e~ 5t e ¢ @ SR arofeT @, ST G A @ SR 37 8 Eatisdl voting and Annual Report for the year 2025-26 wil also b avaiable on the Compeny's websis| for el ity @ v @l = iofiepet raitor @ s oRed= § R hip:rafistoels com!, webste of stock exchange .8wnw.bselndia.com. Members attenting the DL/DLS/DLSD/A000010671. 1. 4 s e g i 7 2. A IR | P T 2, 8 T N W e e 2 sl (14) PRl B iR s m (e Cs ot mi pn ag r it eh sr o Au cg th , 2V 0C 1/ 3 O TA hV eM e -s vh oa tl i nb ge pc eo ru in ot d e sd h af lo lr t ch oe mpu mr ep nos se oo nf Q Mu oo nr dau ym , u Sn ed per f eS me bo et ro n 1 41 ,0 23 0 o 2f 6 t h ae t | s i e A1, e R, R, 9, O B TRy e TR B ST BT S R §Y WIS G N S 09:00 AM. (1ST) and shall end on Wednesday, Seplember 16, 2026 at 05:00 PM. (IST) e TR R~ 200208 GG e 05-Teoze | SR 7 it Rit-21. déar (WwwimeaT. fgrvoerevs R.enr) wuE aiew Fval [ The Company has appairted Mis PR Assaclates, Company Secretares, Dethias the Scrutnizer| (i v e < Y gt R @ e o) e D 1 o scrutinize the e-voling process i & fr and vansparent manner. eI 40 T T S et e o, o 2ot et AT For cetalied nstructions pertaining o ramote e-volng, Members may refr o the "Notes® st o A (A ), tedir R, e e, Fer A 2 T ST 5 W e e, ¥ deame in e Notof iec AGeM. In case ofany query regarding e-votng or technlcal assistance, members B Tt s e 1, TR R 15 e g TR T 5 He w8l <A o @ e 1|m%fiwfiflw%mmwfl#fimvfiwafim may contact at rfo@masserv.com. FUAl 3 el e 1 S GWBUDSIKAA0OO0U0I21. 1, 3= ¥een G 0 90 e 2 A Ifyouremail addrs earseadsyr ogistere itho Company/TRA or DP/Depository, Notce ofA GH ot pra: 26062607 oY a¥—201, Rl i Al Y1 TREI S, along with annual report for FY 2025-2026 and login detals for e-voting shall be sent o your e T o o Y, T R T T e v T e 110005 8 i s i rogistered eral address. I Case you have ot regstered your email address wih e Company/| | T e | G R sy e w Aw s S T e R7DPAI Deoposfrory, please olow below Insructonos regsteryour emil aidress for biaining /L S i ee S S e noiice, annual reportfor FY 20252026 and login detals for exvolng L o o 15327 T T it e T AT &, W L a8 3, eege RENA ey ’ Rogistration/updation of e-mail addresses & bank account detall e< e 5 fisR 1 07 o S R e 10 % ( A§7) ¥ w gR w, I& (@ S TS T BS AS O < Re A) , 1 e S fesita: 27.08.2026 mmii [Physical | Send a requestlo RTA of te Gompany |.e. MAS Servicos Linitad al T34, 2nd 2 Bt Holding | Floor, Okhla ndusiral Area Phase- 1 Now Dol - 110020 in cly filed Form No. GZGNRIGNRWACOGOOLIZO. 1. A1 41 o3 A1 s e 2, 1SR-1, which can be downloaded from the websits of the Company at § 4 g e SO A g, e SO TR AT S Titprathisteels.com/ undsr Investor Relaton tab s wel 85 RTA's websle [ R 220€ 0TT1Y (R 03-04-2026 R Y SN (5 9 ‘wu.masserv.com under download ab. You can also send the Form No. ISR-1 o R a1 1 ~ /e =, s, P O ) J'SMEG ToTmEwESt sfen shfee S fafes i ‘ot h c oi mg pi ea nl ys i ag t n ra at tu hirf teo a R rsT @A h' os l mem aa ii ll . ci o mn vestor @masserv.com und copy mark ied 2 i52 1 Rr eo a0 re e, R T g eig e wis y, 9s , se nv -20 s22 00 06 20 ) 0 o ,A , - S b. 1 18 a4 [4 , A <] I’ e Py w Rii ,te Wte W, , od ) at W a , ol S eT ,. w101, 9 10 ,2 A e 1 09 -, 42 0 0081 [ Demat_| Ploase contact your DP and regster your emal addross and bank account detals st g o1 T S o e SR S Holding" | as per the process adiised by DP. | GZININRIERTE A00000323- 1. A 537 F7 2 A sen s T (Wie & fo) I case of any query,the Nembers ay contactor wito RTA al address & E-mail 0 as mentigngd 100 %57 ROTRR, WA, 321 €W, SRS,R < 245101 G (ot fim (k) Fom, 2002 3 B 5 (1) % T above under copy marked to the Company. [ Rt o5t| Y w1 e (o / /e A, S W S 1 R v & SRR o A e S fo S S, 2002 Please notp that &5 per SEBI crculr dated 03/11/2021 and daled 161082023, il tiidends vl ita7 sy v A P — R R B S WS ST (2002 %1 54) 3 st AT Sk ez e fas (M) R0 e paid enly inelectronic modo. 1 you hava ot Updaled your bank delals, pleass update o7, 8 410 o o, sl 02 A, e 00 % . A X T B H same. Ifyou ae holding shares In physical mode, please send your bani detalls by fing 1S54 | e, e e i st i s, e ke 3 Ret 1 ST — 6 R 1 0, o ol wRfera v aieh T, 2, v s, A, A1, W g T8 with originl ca [Showing first 8,000 characters — download PDF for full document]