Shareholders meeting

September 02, 2026 Scrip Code- 533122 RTNPOWER BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Bandra (East), Mumbai – 400 001 Mumbai-400 051 Sub: Intimation of 19th Annual General Meeting of RattanIndia Power Limited (“Company”), cut-off date for remote e-voting and closure of Register of members of the Company Dear Sir/Madam, Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto ("Listing Regulations"), we wish to inform that the Nineteenth Annual General Meeting (“AGM”) of the members of the Company will be held on Thursday, September 24, 2026 at 03:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in compliance with applicable MCA and SEBI Circulars (“Circulars”). In compliance with the requirements of Regulation 34 of the Listing Regulations, we enclose hereto the Annual Report of the Company, comprising the Notice of the AGM and Audited Financial Statements (Standalone and Consolidated) for the Financial year 2025- 26, along with Board’s Report and Auditor’s Report thereon and other documents required to be annexed thereto including Business Responsibility & Sustainability Report. The Annual Report for the financial year 2025-26, is also simultaneously being electronically dispatched to those shareholders whose names appear in the beneficiary data of the shareholders / Register of Members of the Company (for shareholders holding shares in physical form) as on August 28, 2026, at the e-mail addresses registered with the Company or its Registrar and Share Transfer Agent. The said Annual Report would also be available on the website of the Company i.e. www.rattanindiapower.com. The Company has also dispatched a letter to shareholders whose e-mail addresses are not registered with RTA/Company/DP, providing the web-link of Company’s website from where the Annual Report for the FY 2025-26 can be accessed. It may further be noted that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rule, 2014, as amended and the applicable Listing Regulations that, the Register of members of the Company, shall RattanIndia Power Limited CIN: L40102DL2007PLC169082 Registered Address: A-49, Ground Floor, Road No. 4, Mahipalpur, New Delhi - 110037 Website: www.rattanindiapower.com; Email ID: ir_rpl@rattanindia.com; Phone: 011 46611666; Fax: 011 46611777 remain closed from Friday, September 18, 2026, to Thursday, September 24, 2026, (both days inclusive) for the purpose of the AGM. The Company has fixed Thursday, September 17, 2026, as the “Cut-off Date” for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM, through remote e-voting. This is for your information and records please. Thanking you, Yours faithfully, For RattanIndia Power Limited Lalit Narayan Mathpati Company Secretary Encl: a/a RattanIndia Power Limited CIN: L40102DL2007PLC169082 Registered Address: A-49, Ground Floor, Road No. 4, Mahipalpur, New Delhi - 110037 Website: www.rattanindiapower.com; Email ID: ir_rpl@rattanindia.com; Phone: 011 46611666; Fax: 011 46611777 RattanIndia Power Limited CIN: L40102DL2007PLC169082 Registered Office: A-49, Ground Floor, Road No. 4, Mahipalpur, New Delhi-110037 Email: ir_rpl@rattanindia.com, Tel: 011-46611666, Fax: 011-46611777, Website: https://www.rattanindiapower.com NOTICE OF 19TH ANNUAL GENERAL MEETING Notice is hereby given that the 19th Annual General Meeting (“AGM”) of the members of RattanIndia Power Limited (“Company”) will be held on Thursday, September 24, 2026 at 03:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business. The proceedings of the 19th AGM shall be deemed to be conducted at the Registered office of the Company ORDINARY BUSINESS: 1. To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and auditors thereon, to which effect the following resolutions may be passed, if deemed fit as Ordinary Resolutions: (i) “RESOLVED THAT the audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and of the Auditors thereon be and are hereby received, considered and adopted.” (ii) “RESOLVED THAT the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the report of the Auditors thereon be and are hereby received, considered and adopted.” 2. To appoint a Director in place of Mr. Rajiv Rattan (DIN: 00010849), who is liable to retire by rotation and being eligible, offers himself for re-appointment. To consider and if thought fit, to pass the following resolution in this regard as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Rajiv Rattan (DIN: 00010849), who retires by rotation and being eligible offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” 3. Appointment of T R Chadha & Co. LLP, Chartered Accountants (FRN: 006711N/N500028) as Statutory Auditors of the Company to hold office from the conclusion of the 19th Annual General Meeting until the conclusion of the 24th Annual General Meeting. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), and based on the recommendation of the Audit Committee and the Board of Directors, consent of the Members of the Company be and is hereby accorded to appoint T R Chadha & Co. LLP, Chartered Accountants (Registration no.: 006711N/N500028) as the Statutory Auditors of the Company, to hold office for a term of five (5) consecutive years, from the conclusion of 19th Annual General Meeting till the conclusion of 24th Annual General Meeting, at such remuneration as recommended by the Audit Committee and as may be mutually agreed between the Board of Directors of the Company and the Statutory Auditors from time to time. RESOLVED FURTHER THAT the Board of Directors or Secretary of the Company be and is hereby authorized to do all such acts, deeds, matters, and things as may be deemed necessary or desirable to give effect to this resolution.” SPECIAL BUSINESS: 4. Approval of payment of Remuneration to Mr. Ajay Kumar Tandon, an Independent Director. To consider and if thought fit, to pass the following resolution as a Special resolution, in this regard: “RESOLVED THAT pursuant to Regulation 17(6)(ca) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Sections 197, 198 and any other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the Rules made thereunder and Schedule V to the Act, including any statutory modification or re-enactment thereof for the time being in force and other applicable statutes if any (Collectively the “Applicable Laws”), based on recommendation of the Board of Directors (“Board”) and Nomination & Remuneration Committee, approval of the members of the Company be and is hereby accorded for payment of remuneration/ compensation by way of profit related commission or otherwise to Mr. Ajay Kumar Tandon (DIN:07087682), non-executive Independent Director, upto an amount of Rs. 36,00,000/ (Rupees Thi [Showing first 8,000 characters — download PDF for full document]