Rathi Bars: Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Friday The 10Th Day Of April 2026

Rathi Bars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2026 inter alia to consider and approve Item No. / Business to be Transacted1. Election of Chairman2. Grant of leave of absence if any3 & 4. Noting minutes of previous Board Meeting/Committee meeting(s)5. Noting Directors disclosures under Section 184 of the CA 20136. Noting Directors disclosure under Section 164(2) of the CA 20137. Noting Independent Directors declaration of independence8. Noting resignation of Ms. Bharti Chitkara Company Secretary & Compliance Officer9. Noting closure/suspension of manufacturing operations10 Discussion on revival and recommencement of operations11. Approval of appointment of Ernst & Young as Professional Advisors and Menon & Associates as Legal Advisors12. Discussion on coordination with bankers/lenders for moratorium restructuring and fresh credit13 Review of pending debt and interest obligations with secured lenders14. Approval of Director remuneration arrangement15. Approval of rent arrangement for HRegistered Office16. Approval of fixed expense arrangements