Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, RR Metal Makers India has informed that it attached the advertisement published in Newspaper, namely, Free Press (English Newspaper) & Navshakti (Marathi Newspaper), on August 19, 2025 pursuant to Section 91 read with Section 108 of the Companies Act, 2013 and the Rules framed there under, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, containing the details as follows: 1. Notice of 30th AGM of the Company to be held on Wednesday, September 10, 2025 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM); 2. Intimation about completion of sending notice of 30th AGM through electronic mode; 3. Book Closure for 30th AGM of the Company; and 4. E-voting information.

The above information is a part of company’s filings submitted to BSE.