INDEPENDENT DIRECTPRS MEETING AND BOARD EVALUATION CONDUCTED ON 13022026

Rasi Electrodes Ltd has informed the BSE that a separate meeting of its Independent Directors was held on Thursday, 13 February 2026, as required under Regulation 25 of SEBI's LODR Regulations, 2015. The Independent Directors reviewed the performance of Non-Independent Directors, the Board and its various Committees, and the Chairman of the Board and Committees. They also assessed the adequacy of information flow to Directors and the adequacy of the Familiarisation Programme and training requirements. The disclosure was signed by the Managing Director (DIN: 00594168) and sent to BSE on February 14, 2026.