Summary of Proceedings of 19th AGM

September 24, 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 Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015- Summary of Proceedings of 19th Annual General Meeting (“AGM”) The 19th Annual General Meeting (“AGM”) of the Members of the Company was held on Thursday, September 24, 2026 at 03:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means, to transact the businesses set out in the Notice convening the AGM. The deemed venue of the AGM was the registered office of the Company. In compliance with the Regulation 30 read with Para A Part A of Schedule III, thereto and SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 of SEBI (LODR) Regulations, 2015, we annex hereto the summarized proceedings of the 19th Annual General Meeting of the Company. Kindly take the same on record. Results of the remote e- voting and e-voting during the AGM along with the Scrutinizer report, are being submitted separately. 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 PROCEEDINGS OF THE 19th ANNUAL GENERAL MEETING OF THE MEMBERS OF RATTANINDIA POWER LIMITED HELD ON THURSDAY, 24TH SEPTEMBER, 2026 THROUGH VIDEO CONFERENCING/ OTHER AUDIO VISUAL MEANS WHICH COMMENCED AT 03:00 P.M. (IST) AND CONCLUDED AT 3:39 P.M. (IST) The 19th Annual General Meeting (“AGM”) of the members of RattanIndia Power Limited was held on Thursday, 24th September, 2026 through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’), in accordance with the provisions of Companies Act, 2013 (the ‘Act’) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), pursuant to the circular(s) issued by Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’), from time to time, with regard to the holding of general meetings in audio- visual mode. The meeting commenced at 03:00 P.M. (IST) and concluded at 03:39 P.M. (IST) (including time allowed for e-voting at the meeting) Director’s Present through VC/ OAVM: Mr. Rajiv Rattan Chairman Dr. Virender Singh Independent Director & Chairperson- Audit Committee Mr. Ajay Kumar Tandon Independent Director & Chairperson- Nomination and Remuneration Committee and Stakeholders’ Relationship Committee Mr. Himanshu Mathur Whole Time Director Mr. Ravi Kumar Pakalapati Whole Time Director Mrs. Pritika Poonia Independent Woman Director In Attendance: Mr. Lalit Narayan Mathpati Company Secretary Mr. Manish Chitnis CFO 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 Special Invitees: Mr. Deepak Mittal and Mr. Mayank Bansal Authorized Representatives of M/s Walker Chandiok & Co LLP, Statutory Auditors. Mr. Sanjay Khandelwal Scrutinizer and representing the Secretarial Auditors M/s Sanjay Khandelwal & Co., Company Secretaries. The number of shareholders as on record date 17th September, 2026 were 19,43,464. Mr. Lalit Narayan Mathpati, Company Secretary welcomed the Members to the meeting and informed them that pursuant to the various circulars issued by the MCA and the SEBI, and in compliance with the requirements laid down therein, the AGM was being conducted virtually and the Company had provided the facility to its members, to join this meeting through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) along with the facility to view the proceedings of the meeting, on live webcast, on the platform of KFIN Technologies, the RTA of the Company. He drew the attention of the members to the fact that the Notice dated September 02, 2026, convening the AGM (the “AGM Notice”) along with Annual Report for the Financial Year 2025-26, had been mailed to all the shareholders whose email IDs were registered with Company or their DPs, based on the shareholder data available with the Company as on the August 28, 2026, the latest date prior to the mailing of the AGM Notice and the Annual Report. He further informed the members that the Company has also dispatched a letter to shareholders as on the said date whose e- mail addresses are not registered with RTA/Company/DP, providing the web-link of Company’s website from where the Annual Report for the FY 2025-26 can be accessed. The members were informed that additionally, the same had stood uploaded on the websites of: (a) NSE and BSE, the stock exchanges where the equity shares of the Company are listed; (b) the Company; and 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 (c) KFin Technologies Ltd, the RTA of the Company. The members were further informed that: (i) Chairman of the Audit Committee, Dr. Virender Singh and Chairman of the Nomination & Remuneration Committee and Stakeholders’ Relationship Committee, Mr. Ajay Kumar Tandon, both Independent Directors as well as the other Directors of the Company, were participating in the meeting through VC. (ii) Mr. Manish Ratnakar Chitnis, CFO of the Company was attending the AGM through VC, from his location and (iii) The authorized representatives of Statutory Auditors and the Secretarial Auditors, respectively, were also participating in the meeting through VC, from their respective locations. Thereafter, the Company Secretary drew the attention of the Members to the fact that the Company had provided a remote e-Voting facility to cast their vote on all the resolutions as set forth in the Notice of the 19th Annual General Meeting from 10.00 A.M. (IST) on Monday, September 21, 2026 and uptil 05:00 P.M. (IST) on Wednesday, September 23, 2026 and the Company had appointed Mr. Sanjay Khandelwal of M/s S. Khandelwal & Co., Practicing Company Secretaries, as Scrutinizer, to scrutinize the remote e-voting and e-voting process during the AGM, in a fair and transparent manner. The members were informed that for such attendee members as had not been able to cast their votes on the aforementioned resolutions through remote e voting, the Company would provide an e-voting facility, during a fifteen minute window, made available at the AGM itself, the same would as well, be scrutinized by Mr. Sanjay Khandelwal of M/s S. Khandelwal & Co., Practicing Company Secretaries, who would ensure the conductance of the same in a fair and transparent manner. The Company Secretary further informed the members that all the statutory registers required to be kept available for the inspection of the members at the AGM and all other documents referred to in the AGM Notice were available for electronic inspection by the members, till the conclusion of the Meeting. 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 The members were also apprised that the Company had provided multiple ways to the Members of the Company for giving their comments or raising queries at the AGM including the following: (i) an option to the Members to register themselves as Speakers to come, which would allow them to speak at the meeting. (ii) to send their comments or queries on the em [Showing first 8,000 characters — download PDF for full document]