Rathi Bars Ltd — Important, 17-09-2025: Company Update

Rathi Bars' 32nd Annual General Meeting concluded with significant approvals for leadership and governance. Shareholders re-appointed Mr. Anurag Rathi as a Director and confirmed his re-appointment as Managing Director for a five-year term. Mr. Uddhav Rathi was also re-appointed as Whole-Time Director for five years. Mr. Hukum Singh's status as an Additional Director was regularized to a Non-Executive & Non-Independent Director. Finally, M/s Siya Ram & Associates were appointed as the Secretarial Auditor for the next five financial years, affirming the company's operational framework.