Newspaper publication regarding intimation of dispatch of notice of Annual General Meeting to the shareholders of the Company.

04th 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: Submission of Copies of Newspaper Notices in respect of 24th Annual General Meeting (AGM) and Remote E-Voting information Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we are enclosing herewith the copies of newspaper advertisement of the Notice of 24th Annual General Meeting and e-voting information as published in both English and Vernacular language newspapers in “Financial Express” on 04th September, 2026. Kindly take the same on you records. Thanking You Yours faithfully, For Ratnaveer Precision Engineering Limited Vijay Sanghavi Managing Director DIN: 00495922 Encl: Copies of newspaper advertisement