Rathi Bars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To elect the Chairman 2. To consider the leave of absence, if an 3. To confirm and sign the minutes of the previous Board Meeting. 4. To consider and take on record the minutes of the Meeting of Audit Committee, 5. To consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026 and to consider and adopt the Limited Review Report on the same. 6. To review the status of closure / suspension of manufacturing operations of the Company. 7. To review the progress of the Company''s revival and re-commencement of operations, including the status of the writ petition pending before the Hon''ble Rajasthan High Court and further developments pursuant to the directions issued to the Central Pollution Control Board (CPCB). 8. To review the status of discussions and coordination with bankers and lenders regarding moratorium, restructuring of existing credit facilities, OTS, fresh credit facilities, and the progress of the proposed asset monetization process.