Please find attached clippings of Notice of 19th Annual General Meeting of the Company published in newspapers on September 03, 2026

September 03, 2026 Scrip Code- 533122 RTNPOWER/EQ 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: “Newspaper Clipping: Notice of 19th Annual General Meeting, E-voting and Book Closure” Dear Sir/Madam, Please find enclosed herewith clippings of Notice published in newspapers on September 03, 2026, containing briefly, the details of the 19th Annual General Meeting of the Company, Book closure and other relevant information (complete information/details in the Notice of AGM, available at the link mentioned therein). The same is also available on the Company website www.rattanindiapower.com. You are requested to take the above on record. 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