RAMRAT

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- The 34th Annual General Meeting (AGM) of Ram Ratna Wires Limited was held on August 04, 2026, through Video Conferencing. - All resolutions as contained in the Notice of the AGM were passed by the Members with the requisite majority. - Key resolutions approved included the adoption of financial statements for FY26, declaration of a dividend of ₹2.50 per equity share, re-appointment of directors, and enhancement of borrowing limits.

- Consolidated Revenue ₹1,853.3 Cr vs ₹982.5 Cr (▲88.6% YoY) - EBITDA ₹89.6 Cr vs ₹42.9 Cr (▲109.0% YoY) - PAT ₹35.2 Cr vs ₹15.9 Cr (▲120.8% YoY) - EBITDA Margin 4.8% vs 4.4% (▲40bps)

- Consolidated Revenue ₹1,853.28Cr vs ₹982.47Cr (▲88.63% YoY) - EBITDA ₹88.17Cr vs ₹43.09Cr (▲104.60% YoY) - PAT ₹35.16Cr vs ₹15.92Cr (▲120.85% YoY) - EBITDA Margin 4.76% vs 4.38% (▲38bps)

- Concall Schedule - Concall Date: August 13, 2026 - Conference: Equirus Annual India - Meeting Mode: Group Meeting (physical)

- Filed Business Responsibility and Sustainability Report (BRSR) for FY 2025-26. - Highlights include an EcoVadis Silver Badge, year-on-year improvement in energy/emission intensity, and a 4 MW solar power plant commission. - Reaffirms commitment to ESG and regulatory compliance with no material penalties.

- 34th AGM for FY 2025-26 scheduled for August 04, 2026, 11:30 A.M. (IST) via video conference. - Annual Report for FY 2025-26 submitted and available. - Company reported strong FY26 performance: Consolidated revenue ▲41%, EBITDA ▲69%. - Recommended dividend of ₹2.50 per equity share (50%).