Rathi Bars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2026 ,inter alia, to consider and approve Item No. / Business to be Transacted1. Election of Chairman2. Grant of leave of absence, if any3 & 4. Noting minutes of previous Board Meeting/Committee meeting(s)5. Noting Directors' disclosures under Section 184 of the CA, 20136. Noting Directors' disclosure under Section 164(2) of the CA, 20137. Noting Independent Directors' declaration of independence8. Noting resignation of Ms. Bharti Chitkara, Company Secretary & Compliance Officer9. Noting closure/suspension of manufacturing operations10 Discussion on revival and recommencement of operations11. Approval of appointment of Ernst & Young as Professional Advisors and Menon & Associates as Legal Advisors12. Discussion on coordination with bankers/lenders for moratorium, restructuring, and fresh credit13 Review of pending debt and interest obligations with secured lenders14. Approval of Director remuneration arrangement15. Approval of rent arrangement for HRegistered Office16. Approval of fixed expense arrangements