Ram Ratna Wires Limited has announced the authorization of four Key Managerial Personnel (KMPs) effective April 01, 2026, for determining materiality of events and making disclosures to stock exchanges. The company made this disclosure on February 06, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Authorized Key Managerial Personnel

The Board of Directors has authorized the following KMPs for the purpose of determining materiality of events or information and making necessary disclosures to stock exchanges:

Regulatory Compliance

This authorization was made pursuant to Regulation 30(5) of the SEBI Listing Regulations and aligns with the company's policy for determination of materiality of events or information. The disclosure ensures compliance with regulatory requirements for timely and accurate information sharing with stock exchanges.

Contact Information

For investor relations and materiality-related communications, the company has provided contact details including phone number +91-022-6828 6000 and email address investorrelations.rrwl@rrglobal.com . The complete details have been made available on the company's website at www.rrshramik.com .

Implementation Timeline

The authorization of these Key Managerial Personnel will become effective from April 01, 2026, providing the company with designated personnel responsible for materiality assessments and regulatory disclosures. This structured approach ensures systematic compliance with SEBI regulations and maintains transparency in corporate communications with stakeholders.

Ram ratna wires Limited has formally notified stock exchanges about its upcoming Board meeting scheduled for February 06, 2026, where directors will review and approve the company's third quarter financial performance for FY26.

Board Meeting Details

The company has informed both BSE Limited and National Stock Exchange of India Limited about the Board meeting in accordance with regulatory requirements. The meeting agenda includes consideration and approval of unaudited standalone and consolidated financial results for specific reporting periods.

Trading Window Restrictions

As part of insider trading prevention measures, Ram Ratna Wires Limited has implemented trading window closure for designated persons and their immediate relatives. The restriction period began on January 01, 2026, following the company's earlier communication dated December 24, 2025.

The trading window closure aligns with the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will reopen 48 hours after the official declaration of the financial results.

Regulatory Compliance

The Board meeting notification demonstrates the company's adherence to SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. Under Regulation 29, listed companies must inform stock exchanges about Board meetings where financial results will be considered.

The formal communication was signed by Saurabh Gupta, AGM - Company Secretary (M. No.: F13652), and submitted to both major stock exchanges on January 28, 2026. Ram Ratna Wires Limited trades on BSE with script code 522281 and on NSE with symbol RAMRAT.