Rathi Bars Appoints and Reappoints Directors at AGM

Rathi Bars Limited

Key Resolutions Passed

1. Re-appointment of Mr. Uddhav Rathi as Whole-time Director

• Director Details: Mr. Uddhav Rathi (DIN: 06604905), Whole-time Director
• Reason for Change: Re-appointment due to retirement by rotation
• Date of Re-appointment: September 17, 2026
• Term: Liable to retire by rotation
• Profile: Mr. Uddhav Rathi is described as an exceptional leader who serves as the Director of Rathi Steels Ltd. He specializes in Marketing and Finance and has consistently contributed expertise and strategic vision to the company's growth. His leadership plays a pivotal role in strengthening Rathi Steels' position in the competitive steel industry.
• Relationship Disclosure: Mr. Uddhav Rathi is the nephew of Mr. Anurag Rathi (Managing Director)

2. Appointment of Mr. Sachindra Jha as Non-Executive Independent Director

• Director Details: Mr. Sachindra Jha (DIN: 11897917)
• Appointment Type: Special Resolution passed for appointment as Independent Director (Non-Executive)
• Term: First term of consecutive five years up to September 17, 2031
• Legal Basis: Appointment made pursuant to Sections 149, 152 and other applicable provisions of the Companies Act, 2013, read with Schedule IV of the Act and SEBI LODR Regulations, 2015
• Eligibility Status: Not debarred from holding the office of Director by virtue of any order of SEBI or any other statutory authority
• Declarations Provided: Necessary declarations including consent to act as an Independent Director and confirmation of registration with the Independent Directors' Databank
• Profile: Possesses extensive experience in the steel industry, associated with various facets including manufacturing operations, production planning, quality management, process development, operational optimization, project execution, supply chain coordination, and business management. Has extensive knowledge of steel manufacturing and has consistently contributed to implementing industry best practices, improving efficiency, and strengthening organizational performance.
• Relationship Disclosure: No relationship with the Directors & Management of the Company

Authorization

The Board (including its committee) and/or Company Secretary of the Company are authorized to do all necessary acts, deeds, matters and things to give effect to the resolutions, including filing required forms with the Registrar of Companies or any other authorities as required.