Rasi Electrodes Ltd — Important, 14-02-2026: Company Update

RASI ELECTRODES LTD. has appointed Mr. Golikrishnan Madanagopal, a Practicing Company Secretary, as its new Secretarial Auditor. This strategic move addresses a casual vacancy and ensures the company's adherence to statutory requirements for producing a Secretarial Audit Report and an Annual Secretarial Compliance Report for the financial year ending March 31, 2026. Mr. Madanagopal will hold this position until the company's next Annual General Meeting. Shareholder endorsement for this crucial appointment will subsequently be obtained through a postal ballot, reinforcing robust corporate governance.