"Company").

15th September, 2022

Mr. Binoy Yohannan

Associate Vice President,

Surveillance

National Stock Exchange of India Limited

Exchange Plaza, Plot No. C-1,

Block G, Bandra - Kurla Complex,

Bandra (East), Mumbai - 400 051

Symbol: RAMRAT

Sub.: Clarification on Price Movement

Dear Sir,

SHRAMIK

This is with reference to your communication dated 14th September, 2022 bearing reference no. NSE/CM/Surveillance/12293, seeking clarification on the price movement in the share price of Ram Ratna Wires Limited (the

In this regard, we would like to submit that the Company has been discloing and will continue to disclose all the material events, information, announcements from time to time that may have a bearing on the operations/ performance of the Company, including any price sensitive information, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"). We would further like to clarify that there is no pending information / announcement which have a bearing on price movement of the Company or which requires disclosures in accordance with the regulatory requirements.

Further, it may kindly be noted that the Board of Directors of the Company had at their meeting held on 10th August 2022 recommended issue of Bonus Shares in the ratio of 1:1, i.e., 1 (One) equity share of Rs.5/- each for every 1 (One) fully paid-up equity share of Rs.5/- held by the Shareholders of the Company, subject to the approval of the Shareholders at the ensuing Annual General Meeting scheduled on Wednesday, 21st September 2022. The Company has fixed Thursday, 29th September 2022 as the Record Date for the purpose of Bonus Issue. The Company had already intimated the stock exchanges for the above matters in accordance with the SEBI LODR Regulations.

We unde.i-stand that the movement in the share price of the Company is market driven and the Company is in no way connected with any such movement in price.

We hope the above clarifies your requirement and request you to kindly take the same on your records.

Thanking you,

Yours sincerely,

For Ram Ratna Wires Limited

SAURAB Digitally signed by

SAURABH GUPTA

  1. GUPTADate: 2022.09.15 09:59:09 +05'30'

Saurabh Gupta

Company Secretary & Compliance Officer

M. No.: A53006

RAM RATNA WIRES LTD. I MemberRIGlobal I www.rrshl"'lmik.com I CINNO.:l31300 IH1992.PLC067802

Regd. Off.: Ram Ratna House, Oasis Complex, P. B. Marg. Worli, Mumbai - 400 013 • T; +91-22-2494 9009 / 2492 4144 • F: +91-22-2491 2586 • E: indsales.sc@rrglobal.com

Corp. Off.: 305/A, Windsor Plaza, R. C. Dutt Road, Alkapuri, Vadodara - 390 007 • T: +91-265-2321 891 / 2 / 3 • F: +91-265-2321 894 • E: vadodara@rrglooal.com

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Ram Ratna Wires Ltd. published this content on 15 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2022 04:59:00 UTC.