RAASI REFRACTORIES LTD.-$

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.

Raasi Refractories Limited has informed the stock exchanges about the status of physical share transfer requests as of May 31, 2026, in accordance with a SEBI circular dated January 30, 2026. The company's Registrar and Share Transfer Agent, Aarthi Consultants Private Limited, reported that no requests for re-lodgement of transfer of physical shares were processed during the month of May 2026. Similarly, no new requests were received during the same period. This update pertains to the special window provided by SEBI for handling such requests.

Raasi Refractories Ltd. announced the approval of audited financial results for the quarter and year ended March 31, 2026, along with the Independent Auditor’s Report. The board meeting, held on May 30, 2026, also saw the appointment of Ms. Kavitha Doddi as an Additional Director (Woman Director). The company reported revenue from operations of ₹1,054.42 lacs for the quarter ended March 31, 2026.

Raasi Refractories Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider the Independent Auditor’s Report for the same financial year and the appointment of Ms. Kavitha Doddi as an Additional Director (Woman Director).

Raasi Refractories Ltd. has received requests for re-lodgement of transfer requests of physical shares as per SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January, 2026. The company's Registrar and Share Transfer Agent, Aarthi Consultants Private Limited, submitted a report on May 11, 2026, regarding the re-lodgment of transfer requests as of April 30, 2026. No requests were processed or received during the month of April 2026.

Raasi Refractories Ltd. announced the appointment of Mr. Mahesh Vaddepalli as its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective April 24, 2026. The Board of Directors approved the appointment based on recommendations from the Nomination and Remuneration Committee and Audit Committee. Mr. Vaddepalli is a result-oriented finance professional with a robust background in taxation, auditing, and corporate compliance, gained from his experience at KBR & Associates. His expertise includes tax strategy, financial reporting, cash flow and liquidity management, and audit & internal controls. He holds a Bachelor's degree in Commerce. This appointment is expected to strengthen the company's financial leadership and support its strategic growth initiatives.

Raasi Refractories Ltd announced the resignation of its Chief Financial Officer, Mr. Sistla Subrahmanya Sastry, effective April 20, 2026. The resignation was submitted via a letter dated April 20, 2026, citing personal reasons. The company has provided the necessary details as per SEBI (LODR) Regulations, 2015.

Raasi Refractories Ltd. has announced the closure of its trading window for dealing in the securities of the company. The closure will begin on April 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter ended March 31, 2026. The board meeting to consider and approve the financial results for the quarter is yet to be scheduled. Designated persons have been informed not to trade in the company's securities during this period.

The Board of Directors of Raasi Refractories Ltd. met on 14th February 2026 and approved the unaudited financial results for the quarter ended 31st December 2025. The company operates in a single segment and follows Indian Accounting Standards (Ind AS) from 1st April 2017. There were no investor complaints pending or received during the quarter. The statement has been reviewed by the Statutory Auditors and the Audit Committee.