Rasi Electrodes Ltd — Important, 03-04-2026: Company Update

Rasi Electrodes Ltd clarified a recent corporate announcement filing, confirming its submission on March 31, 2026, at 7:24:38 PM, well within the prescribed timelines. The company also announced a Board Meeting held on March 31, 2026, which started at 5:30 p.m. and concluded at 7:00 p.m. The main purpose of this meeting was to formally record the voting results from the recent Postal Ballot. This update confirms the timely compliance with filing requirements and the formal ratification of shareholder decisions through the ballot process.