Ruttonsha International Rectifier: Board Meeting Outcome for Outcome Of Board Meeting - RIR Power Electronics Limited Employees Stock Ownership Plan - 2025

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we would like to inform you that based on the recommendation of Nomination and Remuneration Committee the Board of Directors of the Company at their meeting held today i.e. Saturday 13th December 2025 have inter alia :a) Considered and approved the adopted Employee Stock Option Scheme viz. RIR Power Electronics Limited Employees Stock Ownership Plan - 2025 (ESOP 2025/ Plan) subject to the approval of shareholders through postal ballot.b) Approval of Draft Notice of Postal Ballot of the Company.c) Appointment of M/s Neetu Agrawal & Co. Practicing Company Secretary as Scrutinizer of Company for scrutinizing the E-Voting process for the Postal Ballot of the Company as per the provisions of Companies Act 2013 and other applicable provisions if any and rules made there under.