Rathi Bars Limited, a listed company on BSE and NSE, successfully conducted its 32nd Annual General Meeting (AGM) on 16th September 2025 through video conferencing (VC) and other audio-visual means (OAVM) in compliance with MCA and SEBI circulars and the applicable provisions of the Companies Act, 2013. The meeting commenced at 12:30 PM IST and concluded at 12:47 PM IST, including the time allowed for electronic voting at the AGM.

The AGM was attended by key directors, including Mr. Anurag Rathi, Executive Chairman & Managing Director, and Mr. Uddhav Rathi, Executive Whole-time Director & CFO, along with non-executive directors Mr. Hukum Singh, Mr. Rajendra Prasad, Ms. Sonali V Chitalkar, and Mrs. Shikha Chakraborty. Ms. Bharti Chitkara, Company Secretary and Compliance Officer, welcomed all members and attendees and briefed them about the remote e-voting facility which was made available from 13th to 15th September 2025.

The meeting included the consideration of nine resolutions, covering both ordinary and special business:

• Adoption of Audited Standalone Financial Statements for FY 2024-25 along with Directors’ and Auditors’ reports.

• Reappointment of Mr. Anurag Rathi as Director, retiring by rotation.

• Regularisation of Mr. Hukum Singh as Director.

• Ratification of remuneration of cost auditors.

• Appointment of Secretarial Auditor for five consecutive years.

• Approval of material related party transactions with Rathi Special Steels Limited and Bhiwadi Iron Private Limited.

• Reappointment of Mr. Anurag Rathi as Managing Director and Mr. Uddhav Rathi as Whole-time Director.

The voting process included both remote e-voting and e-voting during the AGM for members who had not already cast their votes electronically. M/s PWR Associates, Company Secretaries, acted as the scrutinizer to ensure a free, fair, and transparent voting process.

All resolutions proposed in the AGM were passed with the requisite majority, demonstrating strong shareholder support for the company’s financials, board appointments, and corporate governance practices. The results will be separately intimated to the stock exchanges.

The AGM also reaffirmed Rathi Bars Limited’s commitment to corporate governance, transparency, and shareholder engagement, as the meeting proceedings were conducted strictly in accordance with SEBI and MCA guidelines. The company continues to provide investors with timely updates on financial performance, board appointments, and material related party transactions, strengthening confidence in its management and operations.

For further information, shareholders may contact the Company Secretary, Bharti Chitkara, at the registered office of Rathi Bars Limited.

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