Rajnandini Metal MD Ashok Kalra Withdraws Resignation

Date: November 13, 2026

Mr. Ashok Kalra has withdrawn/recalled his resignation dated September 29, 2026 from the office of Managing Director of Rajnandini Metal Limited
The resignation was previously not accepted by the Company
Effective immediately from November 13, 2026, Mr. Kalra continues as Managing Director
He will continue to discharge all duties, responsibilities and obligations attached to the office
The Company considers Mr. Ashok Kalra to be continuing as Managing Director with no cessation of directorship
Mr. Kalra has undertaken to complete all necessary steps with the Registrar of Companies (RoC), including making appropriate application for withdrawal of Form DIR-11

Formal email from Mr. Ashok Kalra dated November 13, 2026 at 5:27 PM
Addressed to the Board of Directors of Rajnandini Metal Limited
Company address: Plot No. 344, Sector-3, Phase-II, IMT Bawal, Rewari, Haryana - 123501