Company Update

''iiRE orst EtECTBoDEs rrD., .36S1 Ref:REU02,U2O2S-26 May 30, 2025 To, Department of Corporate Sorvices THE STOCI( EXCHANGE,MUMBAI, PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI40OOOl \SCR|P CODE: 5312931\ Doar Sir, Sub:: Annual Secretarial ComDliar the year ended or"t lrta."t .zozl"esport lssuod by a Practicing company-secrotary for negJtations, ziis. -' "qiviirlv'c' as Per roquiremenk of Rog.24A or-sear licioij We are sending herewith Annual Se( lus{":iihii:i"Jilx"ii:i,ii:f^:sry,,?:15":"T,ffi:XiJ :,'fl"J::1ii ".?,5ELI We request you to take the above on record and acknowledge.

This lefler and the annexures are being ftled through the online listing portal atwww tistino.bseindia.com th.ough the User tD i;uJf" rn" 6"l"p""vl ",,,,,," ", Thanking you, Your6 faithfu y, 6) fo.

RAtl ELRCTRoDES LtMtTEo, KOTHARI OIN;000594t68 Manufacture & Marketing of All Grade Welding Electrodes , Co, Welding Wjre, and Drawn Wire Etc. Regd. ofi : 21, RaJa anmm6lal Ro.d, Fltt llo.

Afll, tull,s apprftnonr,3ftt Ftoo., cheonrt . 600 oozt, ph : +9.t-4rt-2642a523 / 788,1 EmsI : tnto@ra.t6teclod.r.convllil ut I *rrwra5l.l6ctod.!.con, F.ctory : uppanpahyad ylllag6, Ar.marht Po.!

Redntlk, chemal . 52. 9361023215 / 9N8436t566 CIN : L52S99TN1994PLCO2698O, Customer Carc : +91444-26401822 ----------------Page (0) Break---------------- r0$r To, The Board of Directors RASI ELECTRODES LIMITED CIN: 152599TN1994pt-C02698o lr:,""'Tl|\liffi f,TRrMENrs' FtAr A-14, PURASAWAI.l(AM, cHENNAt_500084 Dear Sirs, Annual Secretarial Compliancertise Slgnature Name Membership No. UDIN Place ill:f#, se.retariat Comptiance Report for the Financiat year ended 31sr I have been engaSed by RAS| ELECTI ;r X+f r*l*[n*+*1i..,. *:*i{if rn*;t m u xj:ll :i;: :*l#t";;/j[lff ,!.,x lnl*:r;11ii;j secretariar compriani-J^;;ffi;:#i::",1"'JIlXji;", ,i:lf"toh issue the Annuar It is the responsibility of the manasem proper systems to e;:;;;;ffi.,";'1.::::r-:h: lomp:nv to maintain records, devise and circutars/ guideti"", ilJ;;";; l]tl provisions of allapplicable sEBr Regutations svstems are ad-equate ";r;;";*.ui,+ ff:Ji,orl;rt''u to ,'r" "nd to ensure that the Iyorrl:il:1.l?11:J:,*#'*r:,Hi:']:es bv.the companv with provisions or a, time and issue a re"poa,;;;;;. '"'-'drs/ Suidelines issued there under from time to ll: i:dit was conducted in accordance with Guicompliance.

Report issued by the lnstitute of Com m-anner which- involved such examinations andand adequate for the said purpose.

A.M.

GOPIKRISHNAN B.com..

Fcr,lA Fcs n4ca COMPANY SECRETARY (in Wholetime Practice) Phone.

044 - 267 12781, 92a21 4237 O E-mail i gopikrishnan am@yahoo.com ce Note on Annual Secretarial Secretaries of lndia and in a ons as considered necessary FCS-2276 F002276G00031 CHENNAI MADANAGOPAI.

P.No.2057 3otH tvtAy 2025 rR \t'x (d 'sRl DURGA PEARL" Ftar S-3, NevPl€t l4J6td No. 151, Sakthivinayagar Koit street, First Main Road, Sakthivel Naqar, Chennai - 600 082. ----------------Page (1) Break---------------- SECRETARIAL COMPTIANCE REPORT OF M/5. RASI ELEcTRoDEs LIMITED FOR THE FINANCIAL YEAR ENDED 315T MARCH 2025 Ipursuant to Reg!tation 24A ofSEB| (LODRI Regularions, 2o1sl I,GOPIKRISHNAN MADANAGOPA|", practicing Company Secretary, have examined: l0Ql A.M.

GOPIKRISHNAN B com FcMA . r( s irLalUUl cotuparuy sEcRETARy (in whoterime practice) Phone : O44 - 267 127 81, 92A21 4237 O E'mail : gopikrishnan._am@yahoo.com available to me and explanation LIMITED {"the listed entity,,)[CtN: listed entity to BSE L|M|TED Ithe shares are listedl[Scrip Code: (a) all the documents and records made provided by M/s RAS| ELECTRODES 152599TN1 994PLC0269801, (b) the f;lings/ submissions made by the stock exchange where its Equity 531233lltStN: tNE822DO1O21l, website of the listed entity (www.rasielectrodes.com), any other document/ filing, as may be relevant, which has been relied upon to make this report, forlhe year ended 3ttt fuARCH 2ozs l"Review period,,) in respect of compliance with the provisions of : , (a) the Securities and Exchange Board of tndia Act, 1992(,SEB| Act,,) and the Regulations, circulars, guidelines issued there under; and (b) the Securities Contracts (Regulation) Act, 1956 (,,SCRA,,),rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of tndia (,,SEBt,,); The specific Regulations, whose provisions and the circulars/guidelines issued thereunder, have been examined, include!

(a) Securities and Exchange Board of tndia (Listing Obligations and Disclosure Requirements) Regulations,2Ol5j (b) Securities and Exchange Board of tndia (tssue of Capital & Disclosure Requirements) Re8ulations,2ol8 - Not applicable as there were no reportable events during the financialyear under review; (c) Securities and Exchange Board of tndia (Substantial Acquisition of Shares and Takeovers) Regulations, 2011; (c) {d) r'% 'SRl DURGA PEARL,, Ftat S-3, Newqc8gfig8d No. 151, Sakthivinayagar Koitstreer, First Main Road, Sakthivel Nagar, Chennai _ 600 082. ----------------Page (2) Break---------------- (d) Securities and Exchange Board of lndia (Buyback of Securities) Regllations,2o18 - Not applicable as there were no reponable events during the financialyear under review; (e) Securities and Exchange Board of lndia (Share Based Employee Benefits & Sweat Equity) Regulations,2O2l, as applicable _Not applicable as there were no reportable events during the ,inancial year under review; (f) Securities and Exchange Board of lndia (tssue and tisting of Non-Convertible Securities) Regulations,2021 - Not appli.able as t-h"." llrr..u no reportable events during the financialyear under review; (g) Securities and Exchange Board of tndia (prohibition of lnsider Trading) Regulations, 201S; (h) Securities and Exchange Board of tndia (Depositories & panicipants) Regulations, 2018; (i) Securities and Exchange Board of lndia (Registrars to an lssue and Share Transfer Agents) Regulations, 1993; and circulars/ guidelines issued thereunder; And based on the above Period: eiamination, I hereby report that, during the Review (a). The Listed Entity has complied with the provisions of the above Regulations and Cjrculars / Guidelines issued thereunder, except in respect of matters specified in Annexure A attached.

IDETATLS PROVIDED lN ANNEXURE A ENCTOSEDI (b),The tisted Entity has taken the actions to comply with the observations made in previous reports as mentioned in Annexure B attached. [DETAItS PROVIDED IN ANNEXURE B ENCTOSED] l. I hereby report that, during the review period the compliance status of the listed entity with the following requirements: Sr. No. ParticularsCompliance Status (Yes/No/NAl Observatlons/ Remarks by Practicing Company Secretary* 1.Se€retarial Standards: The compliances of the listed entity are in accordance with the applicable Secretarial Standards (SS) issued by the lnstitute of Company Secretarjes of lndia (lCSl), Yes As perthe information and explanation furnished to me and records verified by me, the Company has complied with the applicable regulations and standards without materially z6?lKRii:N.",.-'..-- _.V"uIlB #9 PaBe 7 ot 7 ----------------Page (8) Break---------------- #ffi W z i€ ec ffB c0r E*Sr_€EB Fo N o !a.AE iE x Ee H E.E- +erE{sx $;s= [eE F;sersirEf*F$$EEF 91 ,!EEee3' troc.J u#EEEiEsx#Ee iE '43 !io6> ;*,c.Eg*EHmE SE!

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