Rasi Electrodes Ltd. — Proxy Solicitation & Information Statement 2026

May 21, 2026

RESI

RASI ELECTRODES LTD.,

TUV INDIA ISO 9001 Certified

Ref:REL/026/2026-2027

May 20, 2026

To,

Department of Corporate Services

THE STOCK EXCHANGE, MUMBAI,

PHIROZE JEEJEEBHOY TOWERS

DALAL STREET

MUMBAI-400001

Dear Sir,

Sub: Outcome of Board meeting held on WEDNESDAY, THE 20TH MAY 2026.

We refer to our letter dated 20th May 2026 intimating the outcome of the Board meeting held.

We are sending herewith an authenticative copy of the Notice to be sent to shareholders for the Postal Ballot process to be held from 27.05.2026 to 27.06.2026.

We request you to kindly take on record the above and acknowledge the receipt of this letter.

Thanking You,

Yours faithfully,

for RASI ELECTRODES LIMITED

Jagrup

JAGRUP JJAIN

COMPANY SECRETARY & COMPLIANCE OFFICER

Manufacture & Marketing of All Grade Welding Electrodes, Co₂ Welding Wire, and Drawn Wire Etc.

Regd. Off: 21, Raja Annamalai Road, Flat No. A/14, Rams Appartment, 3rd Floor, Chennai - 600 084, Ph: +91-44-26424523 / 7884 Email: info@rasielectrodes.com

Visit us: www.rasielectrodes.com, Factory: Upparapalayam Village, Alamathi Post, Redhills, Chennai - 52. 9381023215 / 9884361566

CIN: L52599TN1994PLC026980, Customer Care: +91-044-26401822

---

RESI

RASI ELECTRODES LTD.,

CASALIER RESI

RASI ELECTRODES LIMITED

CIN : L52599TN1994PLC026980

POSTAL BALLOT NOTICE

(pursuant to section 110 of the Companies Act, 2013)

Notice is hereby given to the Members of RASI ELECTRODES LIMITED ('the Company'), pursuant to Section 108 and 110 of the Companies Act, 2013 ('the Act') read with Rule 20 and Rule 22 of Companies (Management & Administration) Rules, 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') and other applicable provisions of the Act, Rules, Circulars and Notifications issued there under (including any statutory modifications and re-enactments thereof for the time being in force and as amended from time to time) that the Special Businesses as set out in this Notice is proposed for consideration by the Members of the Company for passing by means of Postal Ballot through Electronic voting.

SPECIAL BUSINESS:

01. SELL OR DISPOSE OFF LANDED PROPERTY

To consider and, if thought fit, to pass, with or without modification, the following resolution as an SPECIAL RESOLUTION:

"RESOLVED THAT pursuant to section 180(1)(a) read along with section 110 of the Companies Act, 2013, and Rule 22(16)(i) of the Companies (Management & Administration) Rules, 2014, and all the other rules and regulations as may be applicable, consent be and is hereby accorded to the Board of Directors of the Company to sell or otherwise dispose off unencumbered landed property belonging to and registered in the name of the Company comprising of vacant tand measuring 88 Cents in survey number 205/3, in patta number 212, 47 cents in new survey number 205/4A, in patta no.692, 45.7 cents in new survey number 204/3A, in patta no.692, 47 cents in new survey number 204/2, in patta number 692, totally admeasuring an extent of 227.7 cents (or 2.277 acres), situated at Manjankaranai Village, Uthukottai Taluk, Tiruvallur District, Tamilnadu, India, to any buyer(s) who are not related parties at

19

Manufacturer & Supplier of All Grade Welding Electrodes, CO₂ Welding Wire and Drawn Wire Etc.

Regd. Off : 21. Raja Annamalai Road, Flat No. A/14, Rams Apartment, 3rd Floor, Chennai - 600 084, Ph : +91-44-26424523 / 7884, email : info@rasielectrodes.com

Visit us : www.rasielectrodes.com, Factory : Upparapalayam Village, Alamathi Post, Redhills, Chennai - 600052. Ph : 9381023215

CIN : L52599TN1994PLC026980, Customer Care : +91-044-26401822

---

an aggregate amount of not less than Rs.285 lakhs (rupees two hundred and eighty five lakhs only) as may be approved by the Board of Directors of the Company, along with such modification(s) and / or subject to such terms and conditions as the Board may specify and approve as may be required."

By Order of the Board for RASI ELECTRODES LIMITED

JAGRUTI J JAIN
COMPANY SECRETARY & COMPLIANCE OFFICER

PLACE: CHENNAI
DATED: 20th May 2026

NOTES:

1. The Explanatory Statements and reasons for the proposed special businesses pursuant to Section 102 read with Section 110 of the Act setting out material facts are appended herein below.

2. The Company has appointed Mr. GOPIKRISHNAN MADANAGOPAL (FCS: 2276; CP.: 2051) Practicing Company Secretary, to act as the Scrutinizer, for conducting the Postal Ballot through Electronic Voting process, in a fair and transparent manner.

3. In accordance with the MCA Circulars and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”), the company is sending the Postal Ballot Notice in electronic form only, instead of dispatching hard copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope to the Members for this Postal Ballot. Accordingly, the communication of the assent or dissent of the Members would take place through remote e-voting only. This Notice is being sent only in electronic form, in accordance with the relaxation granted by the Ministry of Corporate Affairs and in accordance with the relaxation granted by the Securities and Exchange Board of India 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) as on Friday, the 15TH MAY 2026 and who have registered their email id with the Company / Depositories.

4. The postal ballot facility through e-voting is being provided to the members in accordance with the provisions of Sections 108 and 110 of the Companies Act, 2013, read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

5. In compliance with provisions of Section 110 and other applicable provisions of the Act read with the Companies (Management & Administration) Rules, 2014, the

2 | Page

---

Company has made arrangements to provide for e-voting facility to all the members of the Company through the e-voting portal administered by Central Depository Services (India) Limited www.evotingindia.com to enable the shareholders to cast their votes electronically only instead of dispatching postal ballot form. The Postal Ballot through Electronic Voting Schedule is as follows:

SNO	Particulars	Details
1	POSTAL BALLOT through Electronic VOTING	FROM 27.05.2026 (WEDNESDAY) TO 27.06.2026 (SATURDAY)
2	Postal Ballot through Electronic voting cut-off date for determining members entitled to vote electronically	15.05.2026 (FRIDAY)
3	Postal Ballot through Electronic Voting start	10.00 A.M. on WEDNESDAY, the MAY 27,2026
4	Postal Ballot through Electronic Voting End	5.00 P.M. on SATURDAY, the JUNE 27,2026
5	Postal Ballot E-Voting Website	www.evotingindia.com of CDSL EVSN No.: 260518005
6	Postal Ballot result to be Announced	on or before MONDAY, 29^{TH} June 2026, at the registered office of the Company at FLAT A-10, 21, RAJA ANNAMALAI ROAD, PURASAWALKAM, CHENNAI-600084.
7	The date of declaration of the postal ballot result	Shall be taken to be the date of passing the Resolution.

1. Members may note that the Postal Ballot Notice will also be available on the Company's website at www.rasielectrodes.com, websites of the Stock Exchanges i.e. BSE Limited www.bseindia.com and on Cameo Corporate Services Limited at www.cameoindia.com.

2. All the material documents referred to Explanatory Statements, shall be available for inspection through electronic mode from Saturday 27.05.2026 (WEDNESDAY) TO 27.06.2026 (SATURDAY) based on the request being sent on info@rasielectrodes.com mentioning their name, Folio no. / Client ID & DP ID and the document they wish to inspect with a self-attested copy of their PAN card attached to the email.

3. The voting rights of the Members shall be in proportion to their shares of the paid-up equity share capital of the Company as on Friday, the 15TH MAY 2026, being the cut-off date fixed for the purpose.

4. The Scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the voting by Postal Ballot Through Electronic Voting will be announced on or before MONDAY, the 29th June 2026, at the registered office of

3 | Page

---

the Company at FLAT A-10, 21, RAJA ANNAMALAI ROAD, PURASAWALKAM, CHENNAI-600084, and also be available at the website of the Company at www.rasielectrodes.com and at the website of the BSE at www.bseindia.com and at the website of CDSL at www.evotingindia.com.

1. The date of declaration of the postal ballot result will be taken to be the date of passing the resolution.

2. The declared results along with the report of the scrutinizer shall be forwarded to the BSE Limited and shall be uploaded on the website of the Company i.e. www.rasielectrodes.com.

3. The instructions to shareholders for e-voting are as under:

CDSL e-Voting System – For Remote e-voting FOR Postal Ballot Process

THE INSTRUCTIONS OF SHAREHOLDERS FOR REMOTE E-VOTING FOR THIS POSTAL BALLOT:

Step 1: Access through Depositories CDSL/NSDL e-Voting system in case of individual shareholders holding shares in demat mode.

Step 2: Access through CDSL e-Voting system in case of shareholders holding shares in physical mode and non-individual shareholders in demat mode.

(i) The voting period begins on 10.00 A.M. on WEDNESDAY, the MAY 27,2026 and ends on 5.00 P.M. on SATURDAY, the JUNE 27,2026. During this period shareholders’ of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of 15.05.2026 (FRIDAY) may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter.

(ii) Shareholders who have already voted prior to the meeting date would not be entitled to vote at the meeting venue.

(iii) Pursuant to SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated 09.12.2020, under Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, listed entities are required to provide remote e-voting facility to its shareholders, in respect of all shareholders’ resolutions. However, it has been observed that the participation by the public non-institutional shareholders/retail shareholders is at a negligible level.

---

Currently, there are multiple e-voting service providers (ESPs) providing e-voting facility to listed entities in India. This necessitates registration on various ESPs and maintenance of multiple user IDs and passwords by the shareholders.

In order to increase the efficiency of the voting process, pursuant to a public consultation, it has been decided to enable e-voting to all the demat account holders, by way of a single login credential, through their demat accounts/ websites of Depositories/ Depository Participants. Demat account holders would be able to cast their vote without having to register again with the ESPs, thereby, not only facilitating seamless authentication but also enhancing ease and convenience of participating in e-voting process.

Step 1 : Access through Depositories CDSL/NSDL e-Voting system in case of individual shareholders holding shares in demat mode.

(iv) In terms of SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated December 9, 2020 on e-Voting facility provided by Listed Companies, Individual shareholders holding securities in demat mode are allowed to vote through their demat account maintained with Depositories and Depository Participants. Shareholders are advised to update their mobile number and email Id in their demat accounts in order to access e-Voting facility.

Pursuant to abovesaid SEBI Circular, Login method for e-Voting for Individual shareholders holding securities in Demat mode CDSL/NSDL is given below:

Type of shareholders	Login Method
Individual Shareholders holding securities in Demat mode with CDSL Depository	1) Users who have opted for CDSL Easi / Easiest facility, can login through their existing user id and password. Option will be made available to reach e-Voting page without any further authentication. The users to login to Easi / Easiest are requested to visit cdsl website www.cdslindia.com and click on login icon & My Easi New (Token) Tab.

2) After successful login the Easi / Easiest user will be able to see the e-Voting option for eligible companies where the evoting is in progress as per the information provided by company. On clicking the evoting option, the user will be able to see e-Voting page of the e-Voting service provider for casting your vote during the remote e-Voting period or joining virtual meeting & voting during the meeting. Additionally, there is also links provided to access the system of all e-Voting Service Providers, so that the user can visit the e-Voting service providers’ website directly.

3) If the user is not registered for Easi/Easiest, option to register is available at cdsl website www.cdslindia.com and click on login |

5 | Page

---

& My Easi New (Token) Tab and then click on registration option.

4) Alternatively, the user can directly access e-Voting page by providing Demat Account Number and PAN No. from a e-Voting link available on www.cdslindia.com home page. The system will authenticate the user by sending OTP on registered Mobile & Email as recorded in the Demat Account. After successful authentication, user will be able to see the e-Voting option where the evoting is in progress and also able to directly access the system of all e-Voting Service Providers.

| Individual Shareholders holding securities in demat mode with NSDL Depository | 1) If you are already registered for NSDL IDeAS facility, please visit the e-Services website of NSDL. Open web browser by typing the following URL: https://eservices.nsdl.com either on a Personal Computer or on a mobile. Once the home page of e-Services is launched, click on the “Beneficial Owner” icon under “Login” which is available under ‘IDeAS’ section. A new screen will open. You will have to enter your User ID and Password. After successful authentication, you will be able to see e-Voting services. Click on “Access to e-Voting” under e-Voting services and you will be able to see e-Voting page. Click on company name or e-Voting service provider name and you will be redirected to e-Voting service provider website for casting your vote during the remote e-Voting period.

2) If the user is not registered for IDeAS e-Services, option to register is available at https://eservices.nsdl.com. Select “Register Online for IDeAS “Portal or click at https://eservices.nsdl.com/SecureWeb/IdeasDirectReg.jsp

3) Visit the e-Voting website of NSDL. Open web browser by typing the following URL: https://www.evoting.nsdl.com/ either on a Personal Computer or on a mobile. Once the home page of e-Voting system is launched, click on the icon “Login” which is available under ‘Shareholder/Member’ section. A new screen will open. You will have to enter your User ID (i.e. your sixteen digit demat account number hold with NSDL), Password/OTP and a Verification Code as shown on the screen. After successful authentication, you will be redirected to NSDL Depository site wherein you can see e-Voting page. Click on company name or e-Voting service provider name and you will be redirected to e-Voting service provider website for casting your vote during the remote e-Voting period.

4) For OTP based login you can click on https://eservices.nsdl.com/SecureWeb/evoting/evotinglogin.jsp. You will have to enter your 8-digit DP ID,8-digit Client Id, PAN No., |
| --- | --- |

6 | Page

---

Verification code and generate OTP. Enter the OTP received on registered email id/mobile number and click on login. After successful authentication, you will be redirected to NSDL Depository site wherein you can see e-Voting page. Click on company name or e-Voting service provider name and you will be redirected to e-Voting service provider website for casting your vote during the remote e-Voting period or joining virtual meeting & voting during the meeting.

Individual Shareholders (holding securities in demat mode) login through their Depository Participants (DP)

You can also login using the login credentials of your demat account through your Depository Participant registered with NSDL/CDSL for e-Voting facility. After Successful login, you will be able to see e-Voting option. Once you click on e-Voting option, you will be redirected to NSDL/CDSL Depository site after successful authentication, wherein you can see e-Voting feature. Click on company name or e-Voting service provider name and you will be redirected to e-Voting service provider website for casting your vote during the remote e-Voting period.

Important note: Members who are unable to retrieve User ID/ Password are advised to use Forget User ID and Forget Password option available at abovementioned website.

Helpdesk for Individual Shareholders holding securities in demat mode for any technical issues related to login through Depository i.e. CDSL and NSDL

Login type	Helpdesk details
Individual Shareholders holding securities in Demat mode with CDSL	Members facing any technical issue in login can contact CDSL helpdesk by sending a request at helpdesk.evoting@cdslindia.com or contact at toll free no. 1800 21 09911
Individual Shareholders holding securities in Demat mode with NSDL	Members facing any technical issue in login can contact NSDL helpdesk by sending a request at evoting@nsdl.co.in or call at : 022 - 4886 7000 and 022 - 2499 7000

Step 2: Access through CDSL e-Voting system in case of shareholders holding shares in physical mode and non-individual shareholders in demat mode.

7 | Page

---

(v) Login method for Remote e-Voting for Physical shareholders and shareholders other than individual holding in Demat form.

1) The shareholders should log on to the e-voting website www.evotingindia.com.

2) Click on "Shareholders" module.

3) Now enter your User ID

a. For CDSL: 16 digits beneficiary ID,
b. For NSDL: 8 Character DP ID followed by 8 Digits Client ID,
c. Shareholders holding shares in Physical Form should enter Folio Number registered with the Company.

4) Next enter the Image Verification as displayed and Click on Login.

5) If you are holding shares in demat form and had logged on to www.evotingindia.com and voted on an earlier e-voting of any company, then your existing password is to be used.

6) If you are a first-time user follow the steps given below:

	For Physical shareholders and other than individual shareholders holding shares in Demat.
PAN	Enter your 10 digit alpha-numeric *PAN issued by Income Tax Department (Applicable for both demat shareholders as well as physical shareholders) • Shareholders who have not updated their PAN with the Company/Depository Participant are requested to use the sequence number sent by Company/RTA or contact Company/RTA.
Dividend Bank Details OR Date of Birth (DOB)	Enter the Dividend Bank Details or Date of Birth (in dd/mm/yyyy format) as recorded in your demat account or in the company records in order to login. • If both the details are not recorded with the depository or company, please enter the member id / folio number in the Dividend Bank details field.

(vi) After entering these details appropriately, click on "SUBMIT" tab.

8 | Page

---

(vii) Shareholders holding shares in physical form will then directly reach the Company selection screen. However, shareholders holding shares in demat form will now reach 'Password Creation' menu wherein they are required to mandatorily enter their login password in the new password field. Kindly note that this password is to be also used by the demat holders for voting for resolutions of any other company on which they are eligible to vote, provided that company opts for e-voting through CDSL platform. It is strongly recommended not to share your password with any other person and take utmost care to keep your password confidential.

(viii) For shareholders holding shares in physical form, the details can be used only for e-voting on the resolutions contained in this Notice.

(ix) Click on the EVSN for the relevant RASI ELECTRODES LIMITED on which you choose to vote.

(x) On the voting page, you will see “RESOLUTION DESCRIPTION” and against the same the option “YES/NO” for voting. Select the option YES or NO as desired. The option YES implies that you assent to the Resolution and option NO implies that you dissent to the Resolution.

(xi) Click on the “RESOLUTIONS FILE LINK” if you wish to view the entire Resolution details.

(xii) After selecting the resolution, you have decided to vote on, click on “SUBMIT”. A confirmation box will be displayed. If you wish to confirm your vote, click on “OK”, else to change your vote, click on “CANCEL” and accordingly modify your vote.

(xiii) Once you “CONFIRM” your vote on the resolution, you will not be allowed to modify your vote.

(xiv) You can also take a print of the votes cast by clicking on “Click here to print” option on the Voting page.

(xv) If a demat account holder has forgotten the login password then Enter the User ID and the image verification code and click on Forgot Password & enter the details as prompted by the system.

(xvi) There is also an optional provision to upload BR/POA if any uploaded, which will be made available to scrutinizer for verification.

(xvii) Additional Facility for Non – Individual Shareholders and Custodians –For Remote Voting only.

9 | Page

---

• Non-Individual shareholders (i.e. other than Individuals, HUF, NRI etc.) and Custodians are required to log on to www.evotingindia.com and register themselves in the "Corporates" module.
• A scanned copy of the Registration Form bearing the stamp and sign of the entity should be emailed to helpdesk.evoting@cdslindia.com.
• After receiving the login details a Compliance User should be created using the admin login and password. The Compliance User would be able to link the account(s) for which they wish to vote on.
• The list of accounts linked in the login will be mapped automatically & can be delink in case of any wrong mapping.
• It is Mandatory that, a scanned copy of the Board Resolution and Power of Attorney (POA) which they have issued in favour of the Custodian, if any, should be uploaded in PDF format in the system for the scrutinizer to verify the same.
• Alternatively Non Individual shareholders are required mandatory to send the relevant Board Resolution/ Authority letter etc. together with attested specimen signature of the duly authorized signatory who are authorized to vote, to the Scrutinizer and to the Company at the email address viz; info@rasielectrodes.com , if they have voted from individual tab & not uploaded same in the CDSL e-voting system for the scrutinizer to verify the same.

PROCESS FOR THOSE SHAREHOLDERS WHOSE EMAIL/MOBILE NO. ARE NOT REGISTERED WITH THE COMPANY/DEPOSITORIES.

1. For Physical shareholders- please provide necessary details like Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) by email to the company’s RTA at investors@cameoindia.com or make use of the web-module accessible at https://investors.cameoindia.com/ for registering their email id, mobile number and other details related to their folio(s).

2. For Demat shareholders -, Please update your email id & mobile no. with your respective Depository Participant (DP)

3. For Individual Demat shareholders – Please update your email id & mobile no. with your respective Depository Participant (DP) which is mandatory while e-Voting & joining virtual meetings through Depository.

If you have any queries or issues regarding e-Voting from the CDSL e-Voting System, you can write an email to helpdesk.evoting@cdslindia.com or contact at toll free no. 1800 21 09911

All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. Manager, (CDSL,) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.com or call at toll free no. 1800 21 09911

10 | Page

---

EXPLANATORY STATEMENT ANNEXED TO THE NOTICE FOR POSTAL BALLOT PURSUANT TO SECTION 102 READ ALONG WITH SECTION 110 OF THE COMPANIES ACT, 2013.

Item 01: SELL OR DISPOSE OFF LANDED PROPERTY

Your Company is engaged in the business of manufacturing welding electrodes. The Company acquired landed property have, in the ordinary course of conduct of its business, acquired comprising of vacant tand measuring 88 Cents in survey number 205/3, in patta number 212, 47 cents in new survey number 205/4A, in patta no.692, 45.7 cents in new survey number 204/3A, in patta no.692, 47 cents in new survey numbet 204/2, in patta number 692, totally admeasuring an extent of 227.7 cents (or 2.277 acres), situated at Manjankaranai Village, Uthukottai Taluk, Tiruvallur District, Tamilnadu, India, and the same was registered in the name of the Company, during the year 2015. The above mentioned property was acquired for the purpose of longterm investment and/ or to cater to any expansion plans or establishing another manufacturing unit(s) for future expansion / further development and/or sale, out of the funds available with the company as working capital. It is now considered as not suitable for the purpose for which it has been acquired due to developments that has taken place in the location.

The above named property, eversince its acquisition, was carried as part of Property, pland and Equipments categorised as Freehold Land, in the financial statements of the Company as permitted under the applicable accounting standards. The book value as per the financial records of the Company as on date is Rs.244.66 lakhs after carrying out further developments.

The Board of Directors have decided to sell or otherwise dispose off on an outright basis, in any manner as per the extant trade practise, the the landed property on as is wherein condition, to any intending buyer(s) for the purpose of en-cashing the value accretion and to free up the funds to meet the requirements of business operations of the Company. Since the property is registered in the name of the Company as an immovable property, prior consent of the members accorded under section 180(1)(a) of the Companies Act, 2013, is required in order to take further steps to conclude the sale or otherwise dispose of the freehold landed property belonging to and registered in the name of the Company.

The Board of Directors shall sell or otherwise dispose of the landed property as per the best feasible offer received form intending buyers. As per the valuation report obtained from a Registered Valuer, the prevailing market value of the total extant of 227.70 cents of land is estimated to be Rs.150.28 lakhs. It is now proposed to sell or otherwise dispose off the said landed property at an estimated consideration of not less than Rs.285 lakhs (rupees two hundred and eighty five lakhs only) as may be approved by the Board of Directors of the Company, along with such modification(s) and / or subject to such terms and conditions as the Board may specify and approve as may be required.

In the circumstances mentioned above, consent of the members may be accorded by way of special resolution passed under section 180(1)(a) read along with section 110 of the Companies Act, 2013, and Rule 22(16)(i) of the Companies (Management

11 | Page

---

& Administration) Rules, 2014, and all the other rules and regulations as may be applicable to a listed entity.

The Board commends the resolution for acceptance. None of the Directors or Key Managerial Personnel of the Company are in any way concerned or interested in the passing of the proposed special resolution. The material documents specified in this Notice are available for inspection at the registered office of the Company between 11.a.m to 4.00.p.m. on any working day during the period when the postal ballot process is open for voting by the shareholders. The intending shareholders may send an email at least 2 days in advance seeking such inspection to the email id of the Company at info@rasielectrodes.com.

By Order of the Board
for RASI ELECTRODES LIMITED

JAGRUTI J JAIN
COMPANY SECRETARY & COMPLIANCE OFFICER
PLACE: CHENNAI
DATED: 20th May 2026