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 delivered exceptional financial performance in Q3FY26, reporting a significant 75.6% year-on-year increase in net profit to ₹3,213.72 lakhs compared to ₹1,830.18 lakhs in Q3FY24. The company announced its results through a press release dated February 6, 2026, highlighting record quarterly performance with all-time high revenue, EBITDA and PAT.

Standalone Financial Performance

The company's quarterly performance showed substantial improvement across key metrics. Revenue from operations grew strongly by 42.1% to ₹1,24,961.76 lakhs from ₹87,937.10 lakhs in Q3FY24. Total revenue for Q3FY26 reached ₹1,25,452.67 lakhs, marking a 41.9% increase from ₹88,385.73 lakhs in the corresponding quarter.

Consolidated Performance Highlights

On a consolidated basis, the company reported even stronger performance with revenue from operations reaching ₹1,277.9 crores in Q3FY26, representing a 43.8% year-on-year growth from ₹888.7 crores. Operating EBITDA surged 84.9% to ₹72.0 crores, while profit after tax increased 72.5% to ₹31.6 crores.

Nine-Month Performance and Segment Growth

For the nine months ended December 31, 2025, Ram Ratna Wires maintained strong momentum with net profit increasing 26.1% to ₹6,831.13 lakhs from ₹5,416.57 lakhs. On consolidated basis, nine-month revenue grew 25.9% to ₹3,423.8 crores with profit after tax rising 34.6% to ₹69.4 crores. The company operates through two main segments - Enamelled Wires and Strips, and Copper Tubes and Pipes, with the latter segment's contribution increasing from 17% to 27% of revenues.

Management Commentary and Strategic Developments

MD Shri Mahendrakumar Kabra attributed the strong performance to rising demand for copper tubes driven by HVAC industry growth and continued benefits from India's electrification push. The company is progressing with Inner Grooved Tube manufacturing and expanding domestic capacity. The Board approved significant management changes effective April 1, 2026, with Shri Iqbal Singh Saggu appointed as new CFO and Senior Vice President (Finance).

Corporate Actions and Governance

The company issued 4,66,74,536 bonus equity shares in a 1:1 ratio with record date December 26, 2025, increasing paid-up equity share capital to ₹4,667.45 lakhs. Additionally, 48,000 equity shares were allotted under the Employee Stock Option Plan 2023. The results were reviewed by the Audit Committee and approved by the Board on February 6, 2026, with statutory auditors issuing an unmodified opinion.