RR MetalMakers India has informed that it attached the advertisement published in Newspapers, namely, Free Press (English Newspaper) & Navshakti (Marathi Newspaper), on July 16, 2026 providing information about 31st Annual General Meeting including information pertaining to E-voting, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (management and Administration) Rules, 2014 as amended from time to time, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India.
The above information is a part of company’s filings submitted to BSE.