Shareholders meeting

September 6, 2026, Department of Corporate Services, Department of Corporate Services, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Mumbai- 400001, Bandra-Kurla Complex, Bandra (E) Maharashtra, India. Mumbai - 400 051, Maharashtra, India. Scrip Code – 504341 Scrip Code: RELTD Dear Sir/Madam, Subject: Intimation on the Annual General Meeting (AGM) of the Members of the Company and submission of 46th Annual Report for the financial year 2025-26. We write to inform you that, the 46th AGM of the members of the Company is scheduled to be held on Monday, September 28, 2026, at 12:00 Noon, through Video Conferencing (VC)/Other Audio- Visual Means (OAVM). The Company will provide to its members the facility to cast their vote(s) on all resolutions, set out in the Notice, by way of Remote e-Voting and e-Voting at the AGM. In accordance with MCA and SEBI Circulars, the AGM Notice is sent through email only to the Members whose email IDs are registered with Registrar and transfer agent/depositories/ with company. Only a person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. Monday, September 21, 2026, shall be entitled to avail the facility of Remote e-Voting / e-Voting at the meeting. With reference to the captioned subject the Annual Report for the financial year 2025-26 is submitted herewith. We request you to please take the same on records. Thank you, Yours faithfully, For Ravindra Energy Limited Madhukar Shipurkar Company Secretary & Compliance Officer ICSI Membership No: A64947 Registered Office: BC 105, Havelock Road, Camp, Belgaum – 590001, Karnataka, India. P +91-831-2406600 | CIN L40104KA1980PLC075720 | W www.ravindraenergy.com | E contact@ravindraenergy.com CORPORATE INFORMATION Registered Office: Registrars and Transfer Agent: Ravindra Energy Limited KFin Technologies Limited CIN: L40104KA1980PLC075720 (Unit: Ravindra Energy Limited) BC 105, Havelock Road, Camp, Selenium Building, Tower-B, Plot No 31 & 32, Belagavi - 590001, Karnataka, India. Financial District, Nanakramguda, Serilingampally, Tel: +91-831-2406600 Hyderabad, Rangareddy, Telangana, India - 500 032. Email: contact@ravindraenergy.com / Tel: 040 - 7961 5565 /67162222/ madhukar.shipurkar@ravindraenergy.com 7961 1000/ (+91) 910 009 4099/ Website : www.ravindraenergy.com Toll free: 1800 309 4001 Fax: +91-40-67161680 I 23001153 Email: einward.ris@kfintech.com Website : www.kfintech.com 46th Annual General Meeting The 46th Annual General Meeting of the members of Ravindra Energy Limited will be held through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). Date : Monday, September 28, 2026 Time: 12:00 Noon (IST) Statutory Auditor: Internal Auditor: M/s. P. Ishwara Bhat & Co. M/s. P. G. Bhagwat LLP Chartered Accountants Chartered Accountants Flat #107, Swiss Complex, 1st Floor, Shri Laxminarayan Arcade, Office No. 304, 3rd Floor, #33, Race Course Road, Bengaluru- Mahatma Phule Road, Shahapur, Belagavi- 590003, 560001, Karnataka, India. Karnataka, India. Secretarial Auditor: Bankers: M/s. Sanjay Dholakia & Associates State Bank of India Practicing Company Secretary RBL Bank Limited GP-15, 2nd Floor, Raghuleela Mall, Behind Saraswat Co-operative Bank Ltd ICICI Bank Poinsur Bus Depot, Kandivali (West), Mumbai - Limited 400 067, Maharashtra, India Investor Relation (IR) Agency GOINDIA ADVISORS LLP Mumbai, Maharashtra. BOARD OF DIRECTORS EXECUTIVE DIRECTORS: INDEPENDENT DIRECTORS: Mr. Ramesh Abhishek Whole-time Director & Chairperson Mr. Vinay Namjoshi Dr. Vidya Murkumbi Mrs. Poonam Lahoty Mr. Apurva Chandra (appointed w.e.f. November 5, 2025) Whole-time Director & Chief Executive Officer Mr. Robert Taylor (resigned w.e.f. November 27, 2025) Mr. Shantanu Lath NON-EXECUTIVE DIRECTORS: Mr. Narendra Murkumbi – Vice Chairman Mr. Sidram Kaluti Key Managerial Personnel Chief Financial Officer Company Secretary & Compliance Officer Mr. Vikas Pawar Mr. Madhukar Shipurkar Statutory Committees of the Board Audit Committee Nomination and Remuneration Committee Mr. Ramesh Abhishek – Chairman Mr. Ramesh Abhishek – Chairman Mrs. Poonam Lahoty Mr. Vinay Namjoshi Mr. Apurva Chandra* Mrs. Poonam Lahoty* Mr. Robert Taylor# Dr. Vidya Murkumbi Mr. Robert Taylor# Stakeholder Relationship Committee Corporate Social Responsibility Committee Mr. Vinay Namjoshi – Chairman Dr. Vidya Murkumbi – Chairperson Mr. Sidram Kaluti Mr. Sidram Kaluti Dr. Vidya Murkumbi Mrs. Poonam Lahoty Risk Management Committee Mr. Ramesh Abhishek – Chairman Dr. Vidya Murkumbi Mr. Sidram Kaluti Note: * Appointed as a member of committee w.e.f. December 05, 2025 | # Ceased to be member of committee w.e.f. November 27, 2025 46th Annual Report 2025-26 Table of Contents n 01. Notice & Reports n Notice of Annual General Meeting Page 01 n Management Discussion & Analysis Page 28 n Directors Report Page 38 n Corporate Governance Report Page 67 n 02. Standalone Financial Statements Independent Auditor's Report on Standalone Financial Statements Page 91 n Balance Sheet Page 99 n Statement of Profit and Loss Page 100 n Cash Flow Statement Page 101 n Notes to Financial Statements Page 102 n 03. Restated Consolidated Financial Statements Independent Auditor's Report on Restated Consolidated Financial Statements Page 143 n Restated Consolidated Balance Sheet Page 148 n Restated Consolidated Statement of Profit and Loss Page 149 n Restated Consolidated Cash Flow Statement Page 150 n Notes to Restated Consolidated Financial Statements Page 151 n Form AOC-1 - Silent Features of Financial Statement of Subsidiaries / Associates / Page 184 Joint Ventures Annual Report 2024-25 AAAAAnnnnnnnnnnuuuuuaaaaalllll RRRRReeeeepppppooooorrrrrttttt 22222000002222255555-----2222266666 NNNNNoooootttttiiiiiccccceeeee ooooofffff ttttthhhhheeeee 4444466666ttttthhhhh AAAAAnnnnnnnnnnuuuuuaaaaalllll GGGGGeeeeennnnneeeeerrrrraaaaalllll MMMMMeeeeeeeeeetttttiiiiinnnnnggggg (((((PPPPPuuuuurrrrrsssssuuuuuaaaaannnnnttttt tttttooooo SSSSSeeeeeccccctttttiiiiiooooonnnnn 111110000011111 ooooofffff TTTTThhhhheeeee CCCCCooooommmmmpppppaaaaannnnniiiiieeeeesssss AAAAAcccccttttt,,,,, 22222000001111133333))))) NNNNNOOOOOTTTTTIIIIICCCCCEEEEE is hereby given that the 46th (Forty-Sixth) SPECIAL BUSINESS: Annual General Meeting of the members of 3. RATIFICATION OF REMUNERATION OF THE COST AUDITORS ‘‘‘‘‘RRRRRaaaaavvvvviiiiinnnnndddddrrrrraaaaa EEEEEnnnnneeeeerrrrrgggggyyyyy LLLLLiiiiimmmmmiiiiittttteeeeeddddd’’’’’ will be held on FOR THE FINANCIAL YEAR ENDING MARCH 31, 2027: MMMMMooooonnnnndddddaaaaayyyyy,,,,, ttttthhhhheeeee 2222288888ttttthhhhh dddddaaaaayyyyy ooooofffff SSSSSeeeeepppppttttteeeeemmmmmbbbbbeeeeerrrrr,,,,, 22222000002222266666 aaaaattttt 1111122222:::::0000000000 NNNNNoooooooooonnnnn (((((IIIIISSSSSTTTTT))))),,,,, through Video Conferencing To consider and if thought fit, ratify the remuneration (‘VC’)/Other Audio-Visual Means (‘OAVM’) facility, payableto M/s. A. G. Anikhindi & Co., Cost Accountants, to transact the following business: the Cost Auditors of the Company by passing the following as an Ordinary Resolution with or without modification: ORDINARY BUSINESS: “RESOLVED THAT pursuant to the provisions of Section 1. ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE 148 and other applicable provisions, if any, of the YEAR ENDED MARCH 31, 2026: Companies Act, 2013 read with Rule 14 of the Companies (Audit and Auditors) Rules, 2014 and the Companies (Cost To receive, consider and adopt (a) the Audited Standalone Records and Audit) Rules, 2014 (including any statutory Financial Statements of the Company for the financial year modification(s) or re-enactment(s) thereof, for the time ended March 31, 2026 together with the reports of the being in force), the remuneration as approved by the Board Board of Directors’ and Auditors’ thereon; and (b) To receive, of Directors of the Company a [Showing first 8,000 characters — download PDF for full document]