Updates27-05-2025 · 02:53 pm ISTCompany Update

RATHI BARS LIMITED CIN: L74899DL1993PLC054781 Regd.

Rathi Bars Ltd532918 · Filed with the exchange

Office: A-24/7, Mohan Co-operative Industrial.

Estate, New Delhi-110044 Ph.:011-42760373, 42730360 Web: www.rathisteels.com; E-mail:rathibars@hotmail.com May 27, 2025 The Secretary, Listing Department BSE Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Maharashtra, India Scrip Code: 532918 Symbol: RATHIBAR Subject: Annual Secretarial Compliance Report for the FY 2024-25 in pursuance to the Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 read with Circular No. CIR/CFD/CMD1/27/2019 dated 08.02.2019 and circular No. SEBI/HO/CFD/PoD2/CIR/P/155 dated 11.11.2024, please find enclosed the Annual Secretarial Compliance Report in respect of the Rathi Bars Limited for the Financial Year ended 31.03.2025 received from M/s PWR Associates, Practicing Company Secretaries.

This is for your information & records.

Your Sincerely, For Rathi Bars Limited Digitaly signedby BHARTI giiwm cimiana CHITKARA Date 20250527 1357:39 40530 Bharti Chitkara Company Secretary and compliance Officer Encl: As above ----------------Page (0) Break---------------- A-395, 3rd Floor, Defence Colony, New Delhi-24 Phone: 011-35576012, 9810763142 Email id: pwrasso i “s PWR ASSOCIATES Company Secretaries Secretarial Compliance Report of Rathi Bars Limited For the financial year ended 31.03.2025 To, Rathi Bars Limited A-24/7, Mohan Co-operative Industrial.

Estate, New Delhi-110044 We have conducted the review of the compliance of the applicable statutory provisions and the adherence to good corporate practices by Rathi Bars Limited (hereinafter referred as “the listed entity"), having its registered office A-24/7, Mohan Co-operative Industrial.

Estate, New Delhi- 110044. The Secretarial Review was conducted in a manner that provided us a reasonable basis for evaluating the corporate conducts/statutory compliances and expressing our opinion thereon.

Based on our verification of the listed entity’s books, papers, ‘minutes book, forms and returns and other records maintained by the listed entity and also the information provided by the listed entity, its officers, agents and authorized representatives during the conduct of Secretarial Review, we hereby report that the listed entity has, during the review period covering the financial year ended on 31st March 2025, complied with the statutory provisions listed hereunder in the manner and subject to the reporting made hereinafter: We, M/s PWR Associatgs, Company Secretaries have examined: a) all the documents and records made available to us and explanation provided by the Listed Entity; b) the fillings/ submissions made by the listed entity to the stock exchanges: ¢) website of the listed entity; d) any other document/ filling as may be relevant, which has been relied upon to make this certification; for the year ended March 31%, 2025 (“Review Period”) in respect of compliance with the provisions of: a) The Securities and Exchange Board of India Act, 1992 (“SEBI Act”) and the Regulations, circulars, guidelines issued there-under; and b) The Securities Contracts (Regulation) Act, 1956 (“SCRA"), rules made there-under and the Regulations, circulars, guidelines issued there-under by the Securities and Exchange Board of India (“SEBI"); The specific Regulations, whose provisions and the circulars/ guidelines issued there-under, have been examined, include: - ----------------Page (1) Break---------------- b) 9 d) e) By 1) K) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; . Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (The provisions of the said regulations are not applicable to the Listed Entity during the review period); Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011; Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018; (The provisions of the said regulations are not applicable to the Listed Entity during the review period).; Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021; Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008; (The provisions of the said regulations are not applicable to the Listed Entity during the review period).; Securities and Exchange Board of India (issue and Listing of Non-Convertible Securities) Regulations, 2021; (The provisions of the said regulations are not applicable to the Listed Entity during the review period).; Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015; Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018; The Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009; (The provisions of the said regulations are not applicable to the Listed Entity during the review period.) The Securities and Exchange Board of India (Registrars to an 1ssue and Share Transfer Agents) Regulations, 1993 regarding the Companies Act and dealing with client; and circulars/guidelines issued there-under. and based on above examination, we hereby report that, during the review period: (2) The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued thereunder, except in respect of matters specified below: - 530G % Y pett ;,, =/ éf, 7 ----------------Page (2) Break---------------- 8 i ation/ Deviation | Action Type of Details of | Fine Observation ManagemenRemark lsflio‘: (;;mpln Cfi-“lcular d 3 Takenby | Action- Violation | Amount | s/ Remarks | Response Require | No. Advisory of the ment Clarificatio Practicing (Regulati] n/ Fine, Company ons/ Show Cause Secretary circulars Notice/ (pcs) /guidelin| Warning es etc. including| specific clause) 1. Submissio Regulation (The [Bombay Fine The Rs. PWR The n of 133 of SEBI [Company [Stock Company | 1,7,110 | Associates, Company Financial LODR hasnot [Exchange has not 0/- Company has patd Results to [Regulations submitted submitted Secretary the fine of the Stock i its financial observed the | Rs. 171100 [Exchange financial results non- to the BSE under rresults ‘within the compliance and ensure| Regulation| ithin the period &informed | thatthis 83 (3)(d) period prescribed the Company | type of of SEBI prescribed under this Secretary of | non-comp [LODR under this Regulation the Company | liance shall Regulation| Regulation| to be vigilant | not occur 5 nexttime& | in future, upload the financial results within the prescribed time.

Company compliance] y S 6 fixSOc@} ) a, ----------------Page (3) Break---------------- 24 (A) of report Secretary of | occurred SEBI LODR| in the the Company | due to Regulation XBRL to be vigilant | introductio| ks format. next time. nofthe submission| of the new format of XBRL for secretarial compliance report and will ensure| that this type of non- compliance shall not occur in future.

09.09.20 | 09.09.202 | PAN of in the data 20 & 0& Promoter] provided SEBI/CIR | SEBI/CIR |/ over NSDL CFD/DC | /CFD/DC | Promoter| portal & the R1/CIR/ | R1/CIR/P | Groupin shareholding P/2020/ | /2020718 | depositor| patter filed {181 1 dated ies over BSE gated 23.09.202 | system as| Portal by the 23.0920 |0& provided Company.

2025011 ed Filing and 14.02.2025| B-56 (Govern Integrated dated ance) Filing 13.01.20 | for the (Governance 25 quarter ) within the ended time as 31122 prescribed 024 |ie.

14.02.2025. There is no non compliance onthe part of the Listed . Entity. . Regulatio Regulation | Clarifica | Bombay | Clarification| NA NA PWR The m300of [30ofthe tionon | Stock Associates, Company the SEBI [SEBILODR | Price Exchange Company has LODR Regulations, Moveme Secretary addressed [Regulatio 2015 nt observed the issue s, 2015 that the with BSE Company that the Company has made the timely disclosures of all the events & information which is required to be made under Regulation 30 of the SEBI LODR Regulations, 2015 ----------------Page (5) Break---------------- (b) The listed entity has taken the following actions to comply with the observations made in previous reports: S| Observations/ | Observations made | Compliance Details of violation/ | Remedial Comments of r| Remarks ofthe | in the secretarial Requirement deviations and actions, if the PCS on the . | Practicing compliance report | (Regulations/ actions taken/ any, taken | actions taken N| Company for the year ended | circulars/ penalty imposed, if | by thelisted | by the listed of Secretary inthe | 2022,2023,2024 | guidelines any, on the listed entity entity . | previous including entity reports) (PCS) specific clause) Not Applicable and based on above examination, we hereby report that, during the Review Period, the compliance status of the listed entity is appended as below: SL Particulars Compliance| Observations/Remarks by PCS* No. Status (Yes, No/ NA) 1. | Secretarial Standard: o The compliances of the listed entity are in accordance with the applicable Secretarial Standards (SS) issued by the Institute of Company Secretaries India (ICS) as Yes None | notified by the Central Government under section 118(10} of the Companies Act, 2013 and mandatorily applicable.

2. | Adoption and timely updation of the Policies: e All applicable policies under SEBI Regulations are Yes None adopted with the approval of board of directors of the listed entities. eAll the policies are in conformity with SEBI Regulations and have been reviewed & updated on time as per the regulations/ circulars/ guidelines Yes None issued by SEBIL.

3. | Maintenance and disclosures on Website: Yes * The Listed Entity is maintaining a functional website. o Timely dissemination of the documents/information Yes under a separate section on the website.

None o Web-links provided in annual corporate governance reports under Regulation 27(2) are accurate and specific which re-directs to the relevant document(s)/ section of the website.

Yes 4. | Disqualification of Director: None of the Director(s) of the Company is/are disqualified under Section 164 of Companies Act, 2013 as Yes None confirmed by the listed entity.

5. | Details related to Subsidiaries of listed entities have been examined w.r.t: The Company does not have any subsidiary as on the financial year a) Identification of material subsidiary companies NA ended on 31.03.2025, therefore, b) Disclosure requirement of material identification and disclosures are not c) As well as other subsidiaries required. ----------------Page (6) Break---------------- Preservation of Documents: The listed entity is preserving and maintaining records as prescribed under SEBI Regulations and disposal of records as per policy of Preservation of Documents and Archival Policy prescribed under SEBI (LODR) Regulations, 2015 Yes None Performance Evaluation: The listed entity has conducted performance evaluation of the Board, Independent Directors and the Committees at the start of every financial year/ during the financial year as prescribed in SEBI Regulations.

Yes None Related Party Transactions: a) The listed entity has obtained prior approval of Audit Committee for all related party transactions; or b) The listed entity has provided detailed reasons along with the confirmation whether the transactions were subsequently approved/ ratified/ rejected by the Audit Committee, in case no prior approval has been obtained.

Yes Yes None Disclosure of events or information: The listed entity has provided all the required disclosure(s) under Regulation 30 along with Schedule II of SEBI LODR Regulations, 2015 within the time limits prescribed there-under.

Yes None 10. Prohibition of Insider Trading: The listed entity is in compliance with Regulation 3(5) & 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Yes None 1L ‘Actions taken by SEBI or Stock Exchange(s), if any: No action(s) has been taken against the listed entity/ its promoters/ directors/ subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under SEBI Regulations and circulars/ guidelines issued there-under except as provided under separate paragraph herein.

Yes Action taken by the SEBI or Stock Exchange are already disclosed in para-a. Resignation of statutory auditors from the listed entity or its material subsidiaries: In case of resignation of statutory auditor from the listed entity or any of its material subsidiaries during the financial year, the listed entity and/ or its material subsidiary(ies) has/ have complied with paragraph 6.1 and 6.2 of section V-D of chapter V of the Master Circular on compliance with the provisions of the LODR Regulations by listed entities.

NA During the period under review, no resignation of the statutory auditor has been taken place in the listed entity.

13, ‘Additional non-compliances, If any: No additional non-compliance observed for any SEBI regulation/ circular/ guidance note etc. No None ----------------Page (7) Break---------------- Assumptions & limitation of scope and review: 1. Compliance of the applicable laws and ensuring the authenticity of documents and information furnished, are the responsibilities of the management of the listed entity.

2. Our responsibility is to report based upon our examination of relevant documents and information.

3. This is neither an audit nor an expression of opinion.

We have not verified the correctness and appropriateness of financial records and books of account of the listed entity.

4, This report is solely for the intended purpose of compliance in terms of Regulation 24A (2) of the SEBI (LODR) Regulations, 2015 and is neither an assurance as to the future viability of the listed entity nor of the efficacy or effectiveness with which the management has conducted the affairs of the listed entity.

(Partner) M. No.: A70318 Date: 27.05.2025 COP No.: 26255 Place: New Delhi UDIN: A070318G000450126 Peer Review Certificate No. 2088/2023 ----------------Page (8) Break----------------

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RATHI BARS LIMITED CIN: L74899DL1993PLC054781 Regd.

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