RAASI REFRACTORIES LTD.-$

Raasi Refractories Limited announced board approvals for the appointment of Mr. Eswaraiah Voruganti as Independent Director and Mrs. Lakshmamma Gattu as Non-Executive, Non-Independent Director. These appointments are effective from September 30, 2026, and are subject to shareholder approval at the upcoming Annual General Meeting scheduled for September 30, 2026. Further details regarding the rationale for these appointments will be provided post-shareholder approval.

Raasi Refractories Limited has issued a notice for its 44th Annual General Meeting (AGM) scheduled for September 30, 2026, at 11:00 AM via Video Conferencing. The company also released its Annual Report for the financial year 2025-2026. Key agenda items include the adoption of financial statements, reappointment of a director retiring by rotation, and the appointment of a new Women Director and Secretarial Auditor. The annual report is available on the company's website.

Raasi Refractories Limited has announced that its 44th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the reappointment of Mr. Venkanna Konda, and the appointment of Ms. Kavitha Doddi as Women Director and Mr. Voruganti Eswaraiah as an Independent Director. Additionally, the company will consider the appointment of Mr. Sundeep Moganti as the Secretarial Auditor for a term of 5 years.

Raasi Refractories Ltd has appointed E V & Associates, Chartered Accountants, as its Internal Auditor for the Financial Year 2026-2027. The decision was made by the Board of Directors during their meeting held on August 14, 2026. E V & Associates, with partner Mr. Veerlapati Santhosh Kumar, brings expertise in risk management, financial control, and operational audits. This appointment is in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.

Raasi Refractories Limited has appointed M/s. Ankit Singhal & Associates, Practicing Company Secretaries, as the company's secretarial auditor. This appointment was made by the Board of Directors during their meeting held on August 14, 2026, and is effective until the conclusion of the upcoming Annual General Meeting. The appointment is in accordance with Regulation 24A(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) (third Amendment) Regulations, 2024. M/s. Ankit Singhal & Associates, led by Mr. Ankit Singhal, brings extensive experience in Company Law, LLP Law, and SEBI Laws, particularly with listed companies, focusing on compliance, corporate governance, and disclosures.

Raasi Refractories Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review report during their meeting held on August 14, 2026. The company operates in a single segment and has prepared its results in accordance with Indian Accounting Standards (Ind AS). There were no investor complaints during the quarter.

Raasi Refractories Limited has informed the stock exchanges about the status of physical share transfer requests as per a SEBI circular dated January 30, 2026. The company's Registrar and Share Transfer Agent, Aarthi Consultants Private Limited, reported that as of July 31, 2026, there were zero requests received and zero requests processed during the month for the re-lodgement of physical share transfers under the special window provided by SEBI. This update pertains to the period ending July 2026.

Raasi Refractories Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited financial results for the quarter ending June 30, 2026. The meeting will also address any other business with the Chair's permission. Additionally, the company has informed that its trading window will be closed for designated persons and their immediate relatives until August 16, 2026, in compliance with SEBI's insider trading regulations.

Raasi Refractories Limited has announced the resignation of M/s. BPK Associates, Company Secretaries, from their role as Secretarial Auditors. The resignation, effective July 23, 2026, is attributed to pre-occupancy on the part of the auditors. The company has enclosed the resignation letter and relevant details as per SEBI (LODR) Regulations, 2015. The company is seeking a replacement for the secretarial auditor.

Raasi Refractories Limited has announced the closure of its trading window for dealing in the company's securities. The window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. Designated persons have been informed not to trade during this period. A separate notice will be issued regarding the board meeting to approve these financial results.