RASI Electrodes Limited conducted a comprehensive familiarisation program for Independent Directors on February 13, 2025, in accordance with Regulation 25 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The program was designed to enhance the understanding of Independent Directors regarding the company's business operations and regulatory environment.

Program Attendance and Participation

The familiarisation program commenced at 9.00 AM on Friday, February 13, 2025, and concluded around the same time. The session witnessed active participation from key stakeholders of the company.

Comprehensive Program Coverage

The familiarisation program covered extensive aspects of the company's operations and regulatory landscape. Managing Director B. Gopalkothari, along with the Company Secretary, Chief Financial Officer, and other Senior Management Personnel, provided detailed presentations on various critical areas.

Business and Operational Aspects

The program addressed fundamental business elements including:

• Current state of affairs of the company, business prospects, and financial outlook
• Nature of welding electrodes business and the company's market position
• Business model and conservative business approach adopted by the company
• Technological developments and strategic adaptation to changing market environment
• Production capacity augmentation scope and management perspective based on demand projections
• Competitive landscape analysis and counter-strategies for market positioning

Stakeholder and Infrastructure Focus

Key discussions encompassed:

• Customer profile analysis and segmentation policies
• Contractor and vendor relationships supporting company operations
• Operational infrastructure development and maintenance
• Financial metrics impacting business operations
• Current economic and political scenario effects on business performance

Regulatory and Compliance Framework

The program extensively covered regulatory developments and compliance requirements, particularly focusing on:

SEBI Regulations and Corporate Governance

• SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• SEBI (Prohibition of Insider Trading) Regulations, 2015
• SEBI (Substantial Acquisition of Shares and Takeovers) Regulations
• Investor services matters and fair disclosure requirements
• Related party disclosure obligations and Code of Conduct adherence

Recent Regulatory Updates

• Budget 2025 highlights and their impact on company operations
• GST implications and compliance requirements
• Companies Act 2013 obligations and structured digital database maintenance
• Trading window closure schedules and insider trading prevention measures

Digital Infrastructure and Compliance Systems

The session highlighted the company's commitment to maintaining robust compliance systems, including structured digital databases and revised processes for effective governance. The program emphasized the role of Directors and Senior Management in ensuring adherence to regulatory frameworks and maintaining high standards of corporate governance.

The familiarisation program demonstrates RASI Electrodes Limited's commitment to ensuring that Independent Directors are well-informed about the company's business operations, regulatory environment, and strategic direction, thereby enabling them to contribute effectively to board decisions and oversight functions.

Rasi Electrodes Limited held a board meeting on Saturday, February 14, 2026, to address several key corporate matters including the approval of quarterly financial results and important appointments. The meeting, which ran from 12:00 hrs to 13:30 hrs, covered multiple agenda items in compliance with regulatory requirements.

Financial Results Approval

The board considered and approved the unaudited financial results for the quarter ended December 31, 2025. These results were prepared in accordance with statutory requirements and have been reviewed by the statutory auditor of the company. The financial results represent the company's performance for Q3FY26 and will be filed separately with the stock exchange as per SEBI LODR Regulations 2015.

Key Appointments and Compliance

The board made several important appointments during the meeting:

The appointment of the secretarial auditor was made under the powers vested in the board as per Section 24A(1)(c) of the Companies Act, 2013, read along with SEBI LODR Regulations 2015. The board also approved seeking ratification and approval from shareholders through postal ballot process for this appointment.

Board Evaluation and Assessment

The independent directors and the board of directors carried out evaluation processes as required under regulatory frameworks. The board conducted a comprehensive assessment of various policies and codes adopted by the company, ensuring compliance with SEBI LODR Regulations 2015 and other applicable requirements.

Postal Ballot Approval

The board approved conducting a postal ballot to seek shareholder approval for related party arrangements. The specific matters include:

• Appointment of secretarial auditor
• Related party contract arrangements
• Solar power installation and supply services

The postal ballot notice and schedule for the process are being finalized and will be communicated separately to the stock exchange. This process will enable shareholders to vote on the proposed arrangements through the postal ballot mechanism.

Corporate Communication

The company has filed this disclosure through the online portal of BSE Limited at www.listing.bseindia.com as part of its commitment to transparent corporate communication. All decisions taken during the meeting align with the company's governance framework and regulatory compliance requirements under SEBI LODR Regulations 2015.