Shareholders meeting

September 02, 2026 Scrip Code- 534597 RTNINDIA 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 16th Annual General Meeting of RattanIndia Enterprises 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 Sixteenth Annual General Meeting (“AGM”) of the members of the Company will be held on Thursday, September 24, 2026 at 04:30 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 pursuant to Regulation 34(2)(f) of Listing Regulations. 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 Transfer Agent. The said Annual Report would also be available on the website of the Company i.e. www.rattanindia.com. The Company has sent a letter to shareholders whose e-mails 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, it is hereby intimated that Register of Members of the Company, shall 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 record. Thanking you, Yours faithfully, For RattanIndia Enterprises Limited Rajesh Arora Company Secretary Encl- a/a RattanIndia Enterprises Limited CIN: L74110DL2010PLC210263 Registered Office: H. No. 51, Village Hauz Khas, New Delhi – 110016 Website: www.rattanindia.com, E-mail: rel@rattanindia.com Phone: 011 46611666 RattanIndia Enterprises Limited CIN: L74110DL2010PLC210263 Registered Office: H. No. 51, Village Hauz Khas, New Delhi - 110016 Email: rel@rattanindia.com, Tel: 011-46611666, Fax: 011-46611777, Website: www.rattanindia.com/ NOTICE Notice is hereby given that the 16th Annual General Item no. 3 Meeting (AGM) of the members of RattanIndia Enterprises To appoint a director in place of Mr. Rajesh Kumar Limited will be held on Thursday, September 24, 2026, at (DIN: 03291545) who retires by rotation and being 04:30 P.M. (IST) through Video Conferencing(“VC”) / Other eligible, offers himself for re-appointment. Audio-Visual Means (“OAVM”) to transact the following businesses: To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: The proceedings of the 16th AGM shall be deemed to be conducted at the Registered office of the Company at H. “RESOLVED THAT in accordance with the provisions of No. 51, Village Hauz Khas, New Delhi - 110016, which Section 152 and other applicable provisions of the shall be the deemed venue of the AGM. Companies Act, 2013, Mr. Rajesh Kumar (DIN: 03291545) who retires by rotation and being eligible offers himself ORDINARY BUSINESSES: for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” Item no. 1 To consider and adopt the audited standalone Special Business: financial statements of the Company for the financial Item No. 4 year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. To approve payment of remuneration to Mr. Rajiv Rattan, Non-executive Chairman and Promoter of the To consider and if thought fit, to pass the following company and for holding an office or place of profit. resolution as an Ordinary Resolution: To consider and, if thought fit, to pass the following “RESOLVED THAT the audited standalone financial resolution as a Special Resolution: statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board "RESOLVED THAT pursuant to the provisions of Sections of Directors and of the Auditors thereon be and are 149, 178, 188, 197, 198 and all other applicable provisions, hereby considered and adopted.” if any, of the Companies Act, 2013 (the "Act") read with Schedule V thereto, the Companies (Appointment and Item no. 2 Remuneration of Managerial Personnel) Rules, 2014, the Companies (Meetings of Board and its Powers) Rules, To consider and adopt the audited consolidated 2014, Regulations 17(6)(ca), 17(6)(e), 23 and other financial statements of the Company for the financial applicable provisions, if any, of the SEBI (Listing year ended March 31, 2026, and the reports of the Obligations and Disclosure Requirements) Regulations, Auditors thereon. 2015 ("Listing Regulations"), the Articles of Association To consider and if thought fit, to pass the following of the Company and subject to such statutory, regulatory resolution as an Ordinary Resolution: and other approvals as may be required, and pursuant “RESOLVED THAT the audited consolidated financial to the recommendation of the Nomination and statements of the Company for the financial year ended Remuneration Committee, the Audit Committee and the March 31, 2026, together with the reports of the Auditors Board, the consent of the Shareholders be and is hereby thereon be and are hereby considered and adopted.” accorded for payment of remuneration to Mr. Rajiv Rattan AGM Notice 2025-26 1 RattanIndia Enterprises Limited (DIN: 00010849), Non-Executive Chairman and Promoter 15 of the Companies (Meetings of Board and its Powers) of the Company, by way of remuneration of up to Rules, 2014, Regulation 23 and other applicable provisions ` 5,00,00,000/- (Rupees Five Crores only) per annum, of the Listing Regulations, the Shareholders hereby accord including the terms and conditions as specified in the their approval for payment of remuneration, as specified explanatory statement to this item, notwithstanding that: in the Explanatory Statement, to Mr. Rajiv Rattan by the Company and/or any of its subsidiary companies, (a) such remuneration may exceed the limits specified including foreign subsidiaries, in accordance with under Section II of Part II of Schedule V to the Act; applicable laws and the terms approved by the (b) such remuneration may exceed one percent of the Shareholders, provided that the aggregate remuneration net profits of the Company computed in accordance payable to Mr. Rajiv Rattan, shall not exceed the maximum with Sections 197 and 198 of the Act; and/or amount specified in the Explanatory Statement. (c) the annual remuneration payable to Mr. Rajiv Rattan RESOLVED FURTHER THAT the payment of such may exceed fifty percent of the total annual remuneration shall not commence earlier that October remuneration payable to all the Non-Executive 01, 2026. Directors of the Company. RESO [Showing first 8,000 characters — download PDF for full document]