RASI ELECTRODES LTD.: BOARD MEETING ON JULY 16

Board meeting on Thursday, July 16, 2026, at 11:30 PM to consider and take on record proposals for selling landed property. Shareholders' consent for the property sale was obtained on June 29, 2026. Trading window remains closed from July 1 to August 16, 2026, for Q2 results. Impact: Neutral (Routine corporate filing regarding board meeting and property sale)

Rasi Electrodes Ltd

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