Rashi Peripherals Limited — Others, 10-08-2025: Copy of Newspaper Publication

Rashi Peripherals will host its 36th Annual General Meeting (AGM) virtually on September 9, 2025, via video conference. Shareholders can participate and vote on proposed resolutions, with eligibility based on shares held as of September 2, 2025. E-voting will be open from September 5 to September 8, 2025. The Board has proposed a dividend of ₹2 per share (40%) for the fiscal year ended March 31, 2025. If approved, shareholders on record as of August 11, 2025, will be eligible. The company is prioritizing electronic communication for all AGM documents and dividend payouts.