Ram Ratna Wires Ltd

Recommended a dividend of Rs. 2.50/- per equity share (i.e. @ 50%) of the face value of Rs 5/- each fully paid up, for the financial year ended on March 31, 2026, subject to the approval of the Members at the ensuing 34th Annual General Meeting (AGM) of the Company. The Record Date for dividend purpose will be intimated in due course.

1:1 Bonus Issue of Equity Shares

AGM

Recommended a dividend of Rs. 2.50/- per equity share (i.e. @ 50%) of the face value of Rs 5/- each, for the financial year ended on March 31, 2025, subject to the approval of the Shareholders at the ensuing 33rd Annual General Meeting (AGM) of the Company. The Record Date for dividend purpose will be intimated in due course. The dividend, if approved by the shareholders at the AGM, shall be paid within 30 days from the date of AGM, subject to deduction of tax at source, as applicable. Enclosed herewith the outcome of the Board Meeting held today i.e. Monday, June 23, 2025 in terms of Regulation 30 of SEBI LODR Regulations, 2015. Convening of the 33rd Annual General Meeting of the Company on August 29, 2025 to be conducted through Video-Conferencing / Other Audio-Visual Means and the Company has fixed, August 18, 2025, as the Record Date for determining entitlement of Members to dividend for the financial year ended March 31, 2025 (As Per BSE Announcement dated on 23.06.2025)

EGM

AGM

Attaching herewith results for the quarter and year ended 31st March, 2024 Recommended Final Dividend of Rs. 2.50/- per share (i.e. @ 50%) on the equity shares of face value of Rs 5/- each (in addition to the Special Interim Dividend of Rs. 2.50/- per share, i.e., 50% declared and paid in the month of November 2023), for the financial year ended 31st March, 2024, subject to the approval of the Shareholders at the ensuing 32nd Annual General Meeting (AGM) of the Company. The Final Dividend, if approved, shall be paid within 30 days from the date of AGM, subject to deduction of tax at source, as applicable

In terms of Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., on Tuesday, 7th November, 2023, has, inter alia, considered and approved the following: a) Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended on 30th September, 2023. b) Declaration of Special Interim Dividend of ? 2.50/- per share (i.e. @ 50%) on the equity shares of face value of ? 5/- each for the financial year 2023-24. The Special Interim Dividend shall be paid / dispatched within 30 days from the declaration by the Board, subject to deduction of tax at source, as applicable. As intimated vide our letter dated 27th October, 2023, the Company has fixed Friday, 17th November, 2023 as the Record Date for determining entitlement of Members for the purpose of Special Interim Dividend.

AGM

In terms of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., on Friday, 26th May, 2023, has, inter alia, considered and approved the following as per details attached herewith as outcome of Board meet. Recommended a dividend of Rs 2.50/- per share (i.e. @ 50%) on the equity shares of face value of Rs 5/- each, for the financial year ended 31st March, 2023, subject to the approval of the Shareholders at the ensuing 31st Annual General Meeting (AGM) of the Company. The dividend, if approved shall be paid / dispatched within 30 days from the conclusion of the AGM, subject to deduction of tax at source, as applicable.