Ram Ratna Wires has scheduled a meeting of its Board of Directors for Tuesday, May 26, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was formally communicated to the stock exchanges on May 18, 2026, by Saurabh Gupta, AGM - Company Secretary.

Agenda for the Meeting

The board meeting will take up key financial and shareholder matters as outlined below:

The primary agenda includes the approval of the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, along with taking on record the Reports of the Auditors on these financial statements. The board will also consider the recommendation of a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2026. Any dividend declared will require approval from the Members at the Annual General Meeting.

Trading Window Closure

In accordance with the Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed for Designated Persons and their Immediate Relatives. This closure came into effect from April 1, 2026, with reference to the company's letter dated March 25, 2026. The window will remain closed until 48 hours after the declaration of the aforementioned financial results.

Ram Ratna Wires Limited has announced the launch of its Second 100-Day Campaign titled 'Saksham Niveshak' as part of its ongoing efforts to assist shareholders with unclaimed dividends and related services. The initiative demonstrates the company's commitment to shareholder welfare and regulatory compliance.

Campaign Details and Objectives

The Second 100-Day Campaign 'Saksham Niveshak' will run from April 01, 2026 to July 09, 2026. The primary objective is to facilitate the direct credit of unpaid/unclaimed dividends to rightful shareholders and prevent the transfer of such amounts and underlying shares to the Investor Education and Protection Fund Authority (IEPFA).

Shareholder Support Services

During the campaign period, shareholders facing various issues can seek assistance through multiple channels. The company has established comprehensive support mechanisms to address shareholder concerns effectively.

Shareholders who have unpaid/unclaimed dividends, have not updated their KYC and nomination details, or face any issues related to unclaimed dividends and shares may contact:

• Registrar and Transfer Agent (RTA): Datamatics Business Solutions Limited at investorsqry@datamaticsbpm.com
• Company Email: investorrelations.rwrl@rrrglobal.com
• Company Website: www.ramratna.com under 'Announcements' section

Special Window for Physical Securities

In continuation of earlier notices published on February 13, 2026, Ram Ratna Wires Limited has reiterated that the special window for Transfer and Dematerialisation of Physical Securities will remain open until February 04, 2027. This extension follows SEBI Circular dated January 30, 2026.

The special window is available for transfer deeds lodged prior to the deadline of April 01, 2019, which were rejected, returned, or not attended due to deficiency in documents or process. It also covers cases where original share transfer requests are not lodged prior to April 01, 2019 and the shareholder is holding original share certificates.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company published newspaper advertisements in multiple publications including All India edition of Financial Express, Mumbai edition of Loksatta, and Delhi edition of Jansatta.

The information will also be hosted on the company's website at www.rrshramik.com , ensuring widespread accessibility for shareholders. The announcement was signed by Saurabh Gupta, AGM - Company Secretary, demonstrating proper corporate governance protocols.