Annual Report for the Financial Year 2025-26

03rd September, 2026 To To National Stock Exchange of India Limited, Exchange BSE Limited Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, 21st Floor, 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: ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copy of Annual Report for the financial year 2025-26 of 24rd Annual General Meeting of the Members of the Company scheduled to be held on Saturday, 26th September, 2026 at 12:00 noon (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The Annual Report is also uploaded on the website of the Company www.ratnaveer.com Sr. Particulars Details 1. AGM Details Day-Saturday Date-26.09.2026 Time-12:00 noon (IST) Through Video Conference / Other Audio Visual Means 2 Cut-off date for e-voting Saturday, 19th September, 2026 3 Remote e-voting start time, day and Date 9:00 a.m. (IST), Wednesday, 23rd September, 2026 4 Remote e-voting end time, day and Date 5:00 p.m. (IST), Friday, 25th September, 2026 5 E-voting website of MUFG Intime India Private https://instavote.linkintime.co.in Limited (formerly known Link Intime India Private Limited) Kindly take the same on you records. Thanking You Yours faithfully, For Ratnaveer Precision Engineering Limited Vijay Sanghavi Managing Director DIN: 00495922 Every journey begins with potential. Contents For us, it begins with stainless steel. What enters our facilities as raw material embarks on a carefully orchestrated journey. It is melted, refined, rolled, shaped, engineered and inspected with uncompromising precision until it becomes a product trusted by customers around the world. Nothing is accidental. Every process, every measurement and 02-28 every detail has a purpose. Corporate Overview The theme of this Annual 02 Who We Are Over the years, that philosophy has shaped far more customer needs. We engineer relationships founded Report: Engineering than our products. It has shaped who we are. on trust, quality and reliability. Most importantly, we 04 Our Journey Value. Shaping Tomorrow engineer opportunities that create lasting value for reflects the belief that has 06 FY26 at a Glance From a single manufacturing unit producing stainless every stakeholder. steel washers, we have evolved into a fully integrated shaped every decision 07 Global Presence engineering enterprise with capabilities spanning the As the world embraces smarter manufacturing, greater we have made: lasting 08 Managing Director’s Message entire stainless steel value chain. We have expanded sustainability and higher performance standards, we are value is created through 10 Diverse Product Portfolio our product portfolio, strengthened our manufacturing preparing for what comes next with the same conviction engineering excellence, not ecosystem, entered new markets and built enduring that has guided us since the beginning. By investing in circumstance 12 How We Build partnerships across continents. Each milestone advanced technologies, strengthening our integrated Mr. Vijay R Sanghvi 14 Core Values has been driven by the same belief that lasting operations, developing our people and expanding our Managing Director 16 Research and Development value is created through precision, discipline and capabilities, we are building an organisation ready to the pursuit of excellence. meet tomorrow with confidence. 17 Quality-First Approach 18 People at the Core Today, engineering defines every aspect of our business. Because every component we manufacture is designed We engineer manufacturing systems that deliver to perform beyond expectations. Every innovation is 20 Environment consistency. We engineer processes that enhance created to solve tomorrow's challenges. 21 CSR efficiency. We engineer solutions that address evolving Every decision is made with the future in mind. 23 Governance 26 Awards and Accolades 28 Corporate Information 29-99 Statutory Reports 29 Notice 44 Management Discussion and Analysis 55 Board’s Report It is more than our theme. It is the story of how we transform potential into performance, precision into progress and 77 Corporate Governance Report engineering excellence into enduring value. Scan the above QR code to view 100-208 the report online Finalcial Statements 100 Standalone Financial Statements 155 Consolidated Financial Statements Who We Are Engineered for Excellence Established in 2002 and headquartered in Vadodara, Gujarat, we are a manufacturer and exporter of stainless-steel products. Over the years, we have grown into a fully integrated enterprise with a diversified portfolio comprising washers, precision fasteners, finishing sheets, tubes and pipes, and sheet metal components. Our operations span five manufacturing facilities in Gujarat with an annual processing capacity of approximately 46,668 MT. Backed by an integrated manufacturing model that covers scrap processing, ingot production and finished products, we deliver consistent quality, operational efficiency and a dependable supply chain. Today, we are recognised as one of India's largest exporters of stainless-steel washers, offering an extensive portfolio of washer and fastener solutions for a wide range of industrial applications. Through a global network of customers and distribution partners, we export to 31 countries across Europe, North America, Asia Pacific and the Middle East, catering to leading global OEMs. Vision We aspire to be the most respected, truly Indian Multinational Organization and the most preferred business partner in the entire globe. ecnalG 02 03 Ratnaveer Precision Engineering Limited Corporate Overview Statutory Report Financial Statements Annual Report 2025-26 Scale and Operations 22+ 6 Years of Operations Fully integrated manufacturing facilities ~46,668 800+ Annual processing Employees capacity Products 3,300+ 3,500+ Washer SKU variants Fastener SKUs 1.8 4 billion+ Washer units Product verticals produced annually Global Presence 31 219 Countries served Clients 89 5 Global distribution Export market partners 04 05 Ratnaveer Precision Engineering Limited Corporate Overview Statutory Report Financial Statements Annual Report 2025-26 Our Journey Progress that Endures 2025 Commenced manufacturing of nuts and bolts. Achieved 90% green power operations, and announced the Copper Clad Laminate greenfield project, India’s first integrated FR 4 facility. 2002 Incorporated the Company and commenced production of stainless steel washers at Unit 2017 2022 2013 2024 The production of 2009 Annual turnover of SS tubes and pipes Recorded export ₹ 200 crore began at Unit-II turnover growth Crossed an annual of more than 50% turnover of Rs Commissioned the over FY2021 800 Crore and melting facility (Unit commenced 2023 III) at Waghodia, production of wire Vadodara 2016 2021 Ratnaveer Precision Engineering became 2010 The Company the first company to acquired the UnitII on Surpassed an make a T+3 listing on a sub-lease basis for annual turnover NSE. The Company’s The production of the production of SS of ₹ 350 crore IPO got subscribed finishing line sheets Tubes and Pipes 93.99 times began at Unit-I 06 07 Ratnaveer Precision Engineering Limited Corporate Overview Statutory Report Financial Statements Annual Report 2025-26 FY26 at a Glance Global Presence Progress in Crossing Every Frontier Perspective Our manufacturing footprint, distribution network and export capabilities enable us to serve customers in India and key international markets with reliability and responsiveness. ₹1,068.74 Cr ₹121.88 Cr Manufacturing Units International Trade Footprint Domestic Presence Revenue EBITDA Unit I: E 77 Savli Export Markets Import Sources Chennai (Manjusar),Vadodara Europe Jap [Showing first 8,000 characters — download PDF for full document]