Intimation of Cutoff date for Annual General Meeting and Date of Annual General Meeting

03rd 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: DISCLOSURE PURSUANT TO THE REGULATION 42 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 – INTIMATION OF CUT OFF DATE FOR THE PURPOSE OF ANNUAL GENERAL MEETING TO BE HELD ON 26TH SEPTEMBER, 2026 We are giving hereunder the details of Cutoff date and date of 24th Annual General Meeting of the Company:- SECURITY TYPE OF SECURITY PURPOSE CODE/COMPANY CODE NSE LIMITED-RATNAVEER EQUITY 24th ANNUAL GENERAL BSE LIMITED-543978 MEETING CUTOFF DATE 19.09.2026 (Saturday) DATE OF 24th ANNUAL GENERAL MEETING 26.09.2026 (Saturday) Kindly take the same on you records. Thanking You Yours faithfully, For Ratnaveer Precision Engineering Limited Vijay Sanghavi Managing Director DIN: 00495922