Annual Report for the Financial Year 2025-26

September 02, 2026 BSE Limited The Manager, Listing Department Corporate Relationship Department National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 543251 Symbol: RVHL Dear Sir/Madam, SUBJECT: SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26 along with Notice of 07th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, 26th September, 2026 at 10:00 A.M. at Best Western Maryland Hotel Zirakpur, Chandigarh -140603. The Annual report including the Notice of AGM is being sent through electronic mode to all those members whose e-mail address(es) are registered with the Company or Registrar and Share Transfer Agents (RTA) of the Company or respective Depository Participants (DPs). Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, the Company has dispatched a letter providing the web-link, including the exact path, where complete details of the Annual Report is available to those shareholder(s) whose email IDs are not registered with the Company, the Registrar and Share Transfer Agent (RTA), or their Depository Participants. The Annual report including the Notice of 07th AGM is also available on the website of the Company https://ravinderheights.com/rvhl/docs/Annual-Report-for-the-Financial-Year- ended-March-31,-2026.pdf and the website of National Securities Depository Limited (NSDL) at https://www.evoting.nsdl.com/ This is for your information and record. Thanking you, For Ravinder Heights Limited Vertika Company Secretary and Compliance Officer Membership No. A74813 Enclosed as above ANNUAL REPORT 2026 www.ravinderheights.com CIN: L70109PB2019PLC049331 NOTICE OF CORPORATE AGM INFORMATION CONSOLIDATED 135 3 MESSAGE FROM FINANCIAL CHAIRPERSON STATEMENT 90 4 WHAT’S INSIDE 53 5 STANDALONE BOARD’S FINANCIAL REPORT 30 26 STATEMENT CORPORATE MANAGEMENT GOVERNANCE DISCUSSION REPORT AND ANALYSIS REPORT CORPORATE INFORMATION BOARD OF DIRECTORS Auditors Executive Directors M/s Dewan P N Chopra & Co. Mrs. Sunanda Jain – Chartered Accountants Chairperson & Managing Director Mr. Sumit Jain – Secretarial Auditors Whole-time Director M/s RAA & Associates LLP Company Secretaries Non-Executive & Non-Independent Directors Internal Auditors Ms. Radhika Jain M/s SNVA & Company, Independent Directors Chartered Accountants Mr. Ajay Chadha Mr. Raghava Lakshmi Narasimhan Registrar & Transfer Agent Mr. Namdeo Narayan Khamitkar M/s. Skyline Financial Services Private Limited Mr. Sunil Anand (w.e.f. 27th May’ 2025) SEBI Regn. No.: INR000003241 Mr. Chander Mohan Mehra D-153A, 1st Floor, Okhla Industrial Area, (w.e.f. 12th November’ 2025) Phase-I, New Delhi – 110020 Email: info@skylinerta.com Chief Financial Officer Website: /https://www.skylinerta.com/ Mr. Kamal Lakhani Bankers Company Secretary & Compliance Officer Ms. Vertika (w.e.f. 11th August’ 2025) Kotak Mahindra Bank CIN: L70109PB2019PLC049331 G-F 3A- 3J Ground Floor Ambadeep, 14 Kasturba Gandhi Marg, New Delhi-110001 Registered Office Axis Bank Limited SCO No. 71, First Floor, Royal Estate Complex, Zirakpur, Mohali, Punjab-140603 No. 148, Statesman House, Barakhamba Tel: +91-1762-527438 Road, New Delhi-110001 Corporate Office 7th Floor, DCM Building 16, Barakhamba Road, New Delhi – 110001 Tel: +91-11-43639000; Fax: +91-1143639015 Website: https://ravinderheights.com/ CIN: L70109PB2019PLC049331 Email: info@ravinderheights.com MESSAGE FROM CHAIRPERSON Dear Shareholders, On behalf of the Board of Directors of Ravinder Heights Limited (RVHL), I have the privilege of presenting the 07th Annual Report of our Company for the Financial Year 2025-26 a year that reflects our continued strength and progress. India’s real estate sector demonstrated endurance in the Financial Year 2025-26 reflecting the country’s improving economic fundamentals. The real estate sector in India is expected to reach US$ 970 billion in market size by 2030, with resilient demand in residential real estate segment reflects sustained consumer confidence and economic stability, while the preference for homes continues to rise. On the business development front, Financial Year 2025-26 was marked by strong momentum and long awaited strategic expansion by launching of affordable residential Plotted Colony under DDJAY (Deen Dayal Jan Awas Yojana) over an area measuring 39.43125 acres in the revenue estate of village Harsaru, Sector- 89A District Gurugram, Haryana in the name of “Bestech City 2 - a Joint development of Bestech and Ravinder Heights Limited Group”. This development has driven us to strengthening our future financial position. Our achievements this year reflect business excellence and stability. As we move forward, we will continue to build on our achievements and work towards further progress in line with our project. Further, I would like to take this opportunity to express my sincere gratitude to our Board of Directors for their valuable guidance, our employees for their continued dedication and commitment, and all our stakeholders for their constant support and trust. A special note of appreciation goes to our shareholders for the trust and confidence they continue to place in Ravinder Heights Limited. As we step into a new financial year, we look forward to the opportunities ahead and remain confident in our ability to deliver consistent and long-term value. With your continued support, we will continue to build a strong foundation for growth and strengthen Ravinder heights Limited as a trusted and progressive real estate company. Thank you for your enduring support. With warm regards and best wishes, SUNANDA JAIN Chairperson & Managing Director BOARD’S REPORT Dear Members, Your Board of Directors have pleasure in presenting the 07th Annual Report of the Company on the business and operations of the Company together with Audited Standalone and Consolidated Financial Statements and Auditors’ Report thereon for the financial year ended March 31, 2026. Financial and Operational Highlights (Rs. in Lakhs) Standalone Consolidated Particulars 2025-26 2024-25 2025-26 2024-25 Revenue from Operations 141.12 141.12 7,516.22 57.30 Other Income 9.45 8.39 639.40 663.40 Total Income 150.57 149.51 8,155.62 720.70 Profit/(Loss) before Interest, Tax, 9.56 16 6876.17 (104.46) Depreciation & Amortisation (EBITDA) Profit/(Loss) before Exceptional Items (72.94) (71.68) 6,630.67 (332.59) and Tax Profit/(Loss) before Tax (PBT) (72.94) ( 71.68) 6,630.67 (332.59) Profit/(Loss) after Tax (PAT) (59.22) ( 38.29) 4,889.10 (253.74) Total Comprehensive Income (59.22) (38.29) 4,889.10 (253.74) FINANCIAL PERFORMANCE Consolidated Financials During the year under review, your Company’s Consolidated Total Revenue (including other income) stood at Rs. 8,155.62 Lakhs as compared to Rs. 720.70 Lakhs for the previous year; Profit before Tax stood at Rs. 6,630.67 Lakhs as compared to Loss of Rs. 332.59 Lakhs for the previous year. Standalone Financials During the year under review, your Company’s Standalone Total Revenue (including other income) stood at Rs. 150.57 Lakhs as compared to Rs. 149.51 Lakhs for the previous year; Loss before tax incurred by the company stood at Rs. 72.94 Lakhs as compared to loss of Rs. 71.68 Lakhs for the previous year. Financial Statements These standalone and consolidated financial statements of the Company have been prepared in accordance with the Indian Accounting Standards (hereinafter referred to as the ‘Ind AS’) as notified by Ministry of Corporate Affairs (‘MCA’) under Section 133 of the Companies Act, 2013 (‘Act’) read with the Companies (Indian Accounting Standards) Rules, 2015, as amended from time to time and presen [Showing first 8,000 characters — download PDF for full document]