Predispatch intimation - Notice convening 32nd AGM and 32nd Annual Report FYE 31.3.2026 attached prior to dispatch to shareholders (scheduled to be dispatched on or before 04.09.2026 by RTA

oa'ELEcTBoDEs LTD., REF: REL/o66/2026-27 August 29, 2026 General I\ranager Deot of Corporate SeNices The Slock Exchange, Mumr'a! PHIROZE JEEJEEBHOY TOWEI'I5 DALAL STREET MUMBAI4OOOO'1 Dear Sir, .,"s*riff'v3lf ;-BE5'i::il3; i,Xiii^??3,["ilt",i'I"[i'^"l#iJ'"''Ji8?B' which will be sent to shareholders' t"'#?y#'"iil#:iil,: :""iil we are submitr'ns herew'lh-ll9.r:oti:" ::l1"l#.o^,':: .",5; ilfl H[i#:? Jr ti]p"""'" 0";'; 28'r seprember '^l'^liiL:[,f"ri":lffi ";'ondav 2426. r^16,rF in lhe orocess of dispatching the same through email to all the shareholders and other lli',".." i" ,"";i'e the Notoe and Annual report' "liniol We request you to kindly take on record the above and acknowledge the receipt ofthis letter' Thanking You, LIlllITED itrm xotuenl Knnotuo otnecron DIN:00594168 Manufacturer & Supplier of All Grade Welding Electrodes, CO, Welding Wire and Drawn Wire.Etc. Regd. Off : 21. Raja Annamalal Road, Flal No. A/14, Rams Apa.lmenl, 3d Floor, Chsnnal - 600 084, Ph | +91-4+26421523 / 7801, emall : lnfo@Blielectrodes.com Vislt us j wlflw'raslelectrodes.com, Factory I Upparapalayam Vlllage, Alamalhi Posl, Redhills, Chennal . 600052. Ph : 9381023215 CfN : L52599TN1994PLC026980, Customer Care i +91.044.2640'1822 RASI ELECTRODES LIMITED CIN: L52599TN1994PLC026980 BOARD OF DIRECTORS Mr B.Ranjit Kumar Kothari, Chairman (DIN:01560805) Mr B.Popatlal Kothari, Managing Director (DIN: 00594168) Mrs Payal Jain, Director (DIN:07181548) Mrs Aashika Kumari, Independent Director (DIN: 08455410) Mr Suresh Kumar Mehta, Independent Director (DIN: 07468733) Ms Kavita Patel, Independent Director (DIN: 09433199) CHIEF FINANCIAL OFFICER Mr KASHYAP KOTHARI COMPANY SECRETARY Mrs JAGRUTI J JAIN AUDITORS M/s POONAM ANKIT & ASSOCIATES, CHARTERED ACCOUNTANTS, 103-105, Brooklyn Business Center, 5th Floor, Poonamallee High Road, Egmore, Chennai-600084 BANKERS Bank of Baroda (formerly Dena Bank) REGISTERED OFFICE RAMS APARTMENTS, FLAT A-14, 21, RAJA ANNAMALAI ROAD, PURASAWALKAM, CHENNAI-600084 FACTORY Upparapalayam Village, Almathi Post, Redhills, Chennai - 600 052. RASI ELECTRODES LIMITED CIN: L52599TN1994PLC026980 NOTICE The Shareholder, NOTICE is hereby given that the 32nd Annual General Meeting of the Company will be held at 9.30 A.M. on MONDAY, the 28th September, 2026 through Video Conferencing (“VC”) and Other Audio Visual Means (“OAVM”) to transact the following business. ORDINARY BUSINESS : 1. To consider and, if thought fit, to pass, with or without modifi­cation, the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT THE Audited Financial Statement of the Company for the financial year ended 31st March 2026 and the Directors’ and Auditor’s Report thereon, together with all the reports, statements and notes annexed thereto, be and are hereby approved and adopted.” 2. To consider and, if thought fit, to pass, with or without modifi­cation, the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT dividend of Re.0.20 ps (i.e., 10%) per equity share of Rs.2/- each fully paid up be and is hereby declared for the financial year ended 31st March 2026.” 3. To consider and, if thought fit, to pass, with or without modifi­cation, the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT Mrs Payal Jain,(DIN:07181548), the retiring Director, be and is hereby re-appointed as a Director of the Company, liable for retirement by rotation.” SPECIAL BUSINESS: 4. APPOINTMENT OF SECRETARIAL AUDITOR To consider and, if thought fit, to pass, with or without modification, the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT, pursuant to the provisions of Section 204 and other applicable provisions of the Companies Act, 2013 and Regulation 24 A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), pursuant to recommendation of the Audit Committee and the Board of Directors, consent of the members of the Company be and is hereby accorded for appointment of Mr. S Hari Krishnan, Practicing Company Secretary, Membership No: A29583; CP No.13740; Peer Reviewer No.3100, Chennai, as Secretarial Auditor of the Company for a period of five years to hold office from the conclusion of this 32nd Annual General Meeting till the conclusion of 37th Annual General Meeting of the Company to be held in the ear 2031 (i.e., for the Financial Year 1st April, 2026 – 31st March, 2027 to 1st April, 2030 - 31st March, 2031), on such remuneration as recommended by the Audit Committee and as may be mutually agreed between the Board of Directors of the Company and Secretarial Auditor.” By Order of the Board for RASI ELECTRODES LIMITED JAGRUTI J JAIN COMPANY SECRETARY CHENNAI DATED: 14th August 2026 NOTES : 01. This Notice, together with the Annual Report for the financial year 2025-26, is being sent only in electronic form, in accordance with the relaxation granted by the Securities and Exchange Board of India vide Circular. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October 2024, to all the shareholders whose names appear on the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited (NSDL) / Central Depository Services (India) Limited (CDSL) and who have registered their email id with the Company/ Depositories. 02. In compliance with the aforesaid Circulars, this AGM Notice along with the Annual Report for the year 2025-26 is sent only through electronic mode to those Members whose E-mail addresses are registered with the Company/Depositories. The AGM notice and Annual Report of the Company are made available on the Company’s website at www.rasielectrodes.com and also on the website of the Stock Exchanges where the shares of the Company have been listed viz., BSE Limited – www.bseindia.com. The company shall publish a Public Notice by way of advertisement in Tamil Language, the principal vernacular language of Tamilnadu and in English language in an English newspaper with the required details of 32nd AGM, for information of the Members. 03. Though a member entitled to attend and vote at the meeting, is entitled to appoint one or more proxies (proxy need not be a member of the company) to attend and vote instead of himself / herself, the facility of appointment of proxies is not available as this AGM is convened through VC/OAVM pursuant to the Circulars. 04. The Dividend declared at the 32nd AGM shall be paid on or before 27th October 2026. The shareholders whose names appears in the Register of members on the date of 32nd AGM as per the beneficiary position provided by the depositories as on the cut-off date on 21st September 2026, (Record date fixed by the Board) shall be eligible to receive the Dividend declared at the 32nd AGM. 05. Members attending the AGM through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. 06. In case of joint holders only such joint holder who is higher in the order of names will be entitled to vote during the meeting. 07. An Explanatory Statement in respect of special business proposed, if any, in the Notice that is required to be annexed pursuant to the requirements of Section 102 of the Companies Act, 2013, is enclosed. 08. Members seeking any information with regard to Financial Statements are requested to send an email to the Company at info@rasielectrodes.com atleast 7 days in advance of the meeting so as to enable the management to keep the information ready. 09. The Register of members and Share Transfer books shall remain closed from TUESDAY, the 22nd September 2026 to MONDAY, the 28th September 2026 (both days inclusive) for the purpose of the 32nd AGM. 10. Shareholders holding shares in physical form are requested to advise any change of address immediately to the Company’s Registrar and Transfer Agents (RTA) M/s Cameo Corporate Services Limited, Subramanian Building, 1, Club House Road, Chennai-600002. Shareholders holding shares in electronic form must send the advice about change in address t [Showing first 8,000 characters — download PDF for full document]