RATHI BARS LIMITED : CEASE OF NON-EXECUTIVE INDEPENDENT DIRECTOR

• Ms. Sonali V. Chitalkar's second term as a Non-Executive Independent Director expires on 28 September 2026. • She will cease to hold office effective 28 September 2026 upon completion of her tenure. • Details as per SEBI (LODR) Regulations, 2015 are attached as Annexure I. Impact: Neutral (Administrative filing regarding director's tenure completion)

Rathi Bars Ltd

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