Ram Ratna Wires has informed that the Finance and Allotment Committee of the Company, by way of resolution passed at its meeting held on November 27, 2025 has approved allotment of 48,000 equity shares of the Company having a face value of Rs 5 each, in dematerialised form to the eligible employees of the Company, pursuant to exercise of the options vested with them under the RRWL Employee Stock Option Plan - 2023 (the Plan). Consequent to the aforesaid allotment, the issued, subscribed and paid-up equity share capital of the Company stands increased from Rs 23,31,32,680 (Rupees Twenty Three Crores Thirty One Lakhs Thirty Two Thousand Six Hundred Eighty Only) divided into 4,66,26,536 (Four Crore Sixty Six Lakhs Twenty Six Thousand Five Hundred Thirty Six) to Rs. 23,33,72,680 (Rupees Twenty Three Crores Thirty Three Lakhs Seventy Two Thousand Six Hundred Eighty Only) divided into 4,66,74,536 (Four Crore Sixty Six Lakhs Seventy Four Thousand Five Hundred Thirty Six) fully paid-up equity shares having a face value of Rs 5 each.

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