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

Rasi Electrodes' Independent Directors convened a meeting where they conducted a comprehensive review of the company's governance. They assessed the performance of Non-Independent Directors, the full Board, and its various committees, including their respective Chairmen. Key areas of discussion also included the effectiveness of information flow within the company and the adequacy of training programs for Directors. This active oversight by independent directors is fundamental for strong corporate governance and safeguarding shareholder value.