Newspaper Advertisement regarding intimation of AGM date

01st September, 2026 To To National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Plot No. C/1, G Block, Bandra- Phiroze Jeejeebhoy Towers, 21st Floor, Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400001 Mumbai –400051 NSE Scrip Symbol: RATNAVEER BSE Scrip Code: 543978 Kind Attd.: Listing Department. Kind Attn.: Corporate Relationship Department. Dear Sir/Madam, Sub: Submission of Copies of Newspaper Notices in respect of 24th Annual General Meeting (AGM) Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of published notice in newspaper to the shareholders for 24th AGM (both in English and vernacular language newspapers) for information of date of 24th Annual General Meeting and requesting them to furnish their email id and bank details. Kindly take the same on you records. Thanking You Yours faithfully, For Ratnaveer Precision Engineering Limited Vijay Sanghavi Managing Director DIN: 00495922 Encl: Copies of newspaper advertisement