RATHI BARS LTD.

Rathi Bars Ltd has announced a Board of Directors meeting scheduled for November 11, 2026. The primary agenda items include the election of a Chairman, confirmation of previous minutes, and the consideration and approval of the standalone unaudited financial results for the half-year and quarter ended September 30, 2026, along with the Limited Review Report. The board will also review related party transactions, statutory quarterly compliances, the status of manufacturing operations, revival efforts including a writ petition, and discussions with bankers regarding debt restructuring and asset monetization. The trading window will remain closed until 48 hours after the declaration of the financial results.

Rathi Bars Limited announced the reconstitution of its Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee. This change was approved by the Board of Directors at a meeting held on October 8, 2026, and is consequent to a change in the Board's composition. The filing details the new composition of each committee, including the Chairperson and Members, who are primarily Non-Executive Independent Directors and Executive Directors.

Rathi Bars Limited announced that Ms. Sonali V. Chitalkar will cease to hold office as a Non-Executive Independent Director effective September 28, 2026, upon completion of her second term. This change is in accordance with the Companies Act, 2013. The company has provided details as required by SEBI (LODR) Regulations, 2015.

Rathi Bars Ltd announced a change in its registered office address within New Delhi, approved by the Board of Directors on September 25, 2026. The old address was A-24/7, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi -110044, and the new address is 22/2, Kh. No. 14/16/2/22/2, First Floor, Saidabad, Madanpur Khadar More, Sarita Vihar, New Delhi-110076. This change is within the local limits of the same city and complies with Section 12 of the Companies Act, 2013. The company will file Form INC-22 with the Registrar of Companies. The Board also authorized directors to update all statutory registers, books, stationery, and official records to reflect the new address.

Rathi Bars Limited has announced a change in its registered office address within New Delhi. The Board of Directors approved the shift during a meeting held on September 25, 2026. The old registered office was located at A-24/7, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi -110044. The new registered office is situated at 22/2, Kh No. 14/16/2/22/2, First Floor, Saidabad, Madanpur Khadar More, Sarita Vihar, New Delhi-110076. This change is within the local limits of the same city and complies with Section 12 of the Companies Act, 2013. The company will file Form INC-22 with the Registrar of Companies to formalize the change.

Rathi Bars Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the announcement of the financial results for the quarter ended September 30, 2026. The measure is in compliance with SEBI (Prevention of Insider Trading) Regulations, 2015, and applies to designated persons and their immediate relatives. The date of the board meeting to approve these results will be communicated separately.

Rathi Bars Limited announced changes in its management following its 33rd Annual General Meeting held on September 17, 2026. Mr. Uddhav Rathi has been re-appointed as Whole-time Director, retiring by rotation. Additionally, Mr. Sachindra Jha has been appointed as a Non-Executive Independent Director for a term of five years, effective from September 17, 2026, up to September 17, 2031. Mr. Jha brings over 20 years of experience in the steel industry.

Rathi Bars Limited has announced its 33rd Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 12:00 Noon IST. The meeting will be conducted virtually through video conferencing (VC) / other audio-visual means (OAVM). Key agenda items include the adoption of audited standalone financial statements for FY 2025-26, re-appointment of Mr. Uddhav Rathi as Director, appointment of Mr. Sachindra Jha as Non-Executive Independent Director, ratification of cost auditors' remuneration, and approval for material related party transactions up to ₹100 crores with Rathi Special Steels Limited and Bhiwadi Iron Private Limited for FY 2026-27.

Rathi Bars Limited has submitted its 33rd Annual General Report for the Financial Year 2025-26. This submission follows the earlier announcement regarding the 33rd Annual General Meeting (AGM) scheduled for September 17, 2026. The Annual Report, which includes the Notice of the AGM, is available on the company's website and is being distributed electronically to members. The report details corporate information, directors, auditors, bankers, and registered office details. The AGM agenda includes the adoption of audited standalone financial statements for FY 2025-26, re-appointment of Mr. Uddhav Rathi, and the appointment of Mr. Sachindra Jha as an Independent Director.

Rathi Bars Limited held a Board Meeting on August 12, 2026, to approve the standalone unaudited financial results for the quarter ended June 30, 2026. The company's manufacturing operations remain suspended. The Board reviewed discussions with bankers regarding restructuring of credit facilities, moratorium, OTS, and fresh credit, as well as asset monetization. A Joint Lenders' Meeting was held on July 27, 2026, to discuss asset monetization. The Board advised management to continue pursuing revival and re-commencement of operations.