Shareholders meeting

RattanIndia POWER 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: 19 Annual General Meeting of RattanIndia Power Limited (the “Company”). Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of the Voting results of 19 AGM of the Company. Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Scrutinizer’s Report along with the e-voting results of the 19 Annual General Meeting (AGM) of the Members of the Company, which was held on September 24, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), are enclosed in the prescribed format. The Scrutinizer’s Report and the consolidated results, are also available on Company’s website at www.rattanindiapower.com. We request you to kindly take the same on record. Thanking you, Yours faithfully, For RattanIndia Power Limited (fiv’ Lalit Narayan Mathpati Company Secretary Encl: a/a RattanIndia Power Limited (CIN: L40102DL2007PLC169082) Reg. Off. 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 RPL/4800 RattanIndia POWE R VOTING RESULTS OF THE MEETING Sr. | Agenda Resolution required | Mode of | Remarks No. (Ordinary/Special) Voting 1s To consider and adopt the audited | Ordinary Remote e- | Passed with standalone and consolidated voting prior | requisite financial ~ statements of the and during | majority Company for the financial year the AGM ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. ~ | 2. To appoint a Director in place of | Ordinary | Remote e- | Passed with Mr. Rajiv Rattan (DIN:00010849), voting prior | requisite who is liable to retire by rotation and during | majority and being eligible, offers himself for the AGM | re-appointment. 3. Appointment of T R Chadha & Co. | Ordinary Remote e- | Passed with LLP, Chartered Accountants (FRN: voting prior | requisite | 006711N/N500028) as Statutory and during | majority | Auditors of the Company to hold the AGM office from the conclusion of the 19t Annual General Meeting until the conclusion of the 24t Annual General Meeting. | 4. Approval ~ of payment of | Special Remote e- | Passed with Remuneration to Mr. Ajay Kumar voting prior | requisite Tandon, an Independent Director. and during | majority the AGM 5. Ratification of Cost Auditor’s | Ordinary Remote e- | Passed with Remuneration | voting prior | requisite and during | majority | the AGM 6. Approval for appointment of Mr, | Ordinary | Remote - | Passed with Dhruv ~ Rattan Nashier, Vice voting prior | requisite President, to hold an office or place and during | majority | | of profit. the AGM RattanIndia Power Limited (CIN: L40102DL2007PLC169082) Reg. Off. 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 RPL/4801 RATTANINDIA POWER LIMITED Date of the AGM/EGM 24-09-2026 Total number of shareholders on record date 1943464 [No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: o Public: [No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 2 Public: [Resolution No. 1 Resolution required: (Ordinary/ Special) O thR eD I BoN aA rR dY o - f T Do i rr ee cc te oi rv se , a nco dn as ui dd ie tr o ra sn d t ha ed ro ep ot n the audited standalone and consolidated financial statements of the Comy pany for the financial year ended March 31, 2026 and the reports of |W hether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votesin (% of Votes on outstanding favouorn votes |againsotn votes Category E P PM o o-o l sV l td o ate li no Bgf lV lo ott i (in » fg _|hN eo l. d 2o ,f ( 31 )s 6 h 5a 1r 0e 9s , 608 p [ oNo l. l 2eo ,df 3 v 6(o 2 6)t , e 1s 03 ,603 o) ( [ 3s )h =a (r (e 2s ) /( 12 0) 0 0)* .. 001 00 00 0 00 0 ) ] |N _fo 2a. ,v o 3o u 6f r 6 V ,(o 4 1)t 0 e 3s ,~ 6i 0n 3 ] of a[N go a. i no sf t V (o 5)t es~ oo (| 6po )l =l 1e (d 4 )/ 1( 02 0) 0.1 .0* 01 0 00 0 00 0 0 ) ) |p (o 7l )l <e (d ( 5)/(2 00) . .)* 0 01 0 00 0 00 0 0 ) |Votes Invalid | )9 Votes Abstained 0 0| Promoter and Promoter Group T P Pa E o oop - l stp V l tal o ai l t lc i a n Bb gl e l) l oitf S63,505,842 2, 13 66 56 ,, 210 83 9, ,6 8. 0 43 o90 ] ] 10 20 00 0. .. 30 00 0 3 00 0 2 00 0 020 | )] _2, 13 66 56 ,, 210 83 9, ,6 80 439 09]| | [ ooo ] 1 100 0 000 . .. 0 0 00 0 0 00 0 000 0 000 } )}) 00 0 0 .0 0 0 0000 0 000 0 000 0 ] 0[ o0 |f 638,61 o5oo fl Public- Institutions a T E op o V sp t o tl a t ai l i lc a n Bb g al le l) o t if Pymp—— 16 15 0, , 22 5 58 7 49 2 ,,, 968 8040 439) 29 000 . 4 0. 3 30 130 2 3 040 2 4]0 1 16 05 ,2 21 58 9 419 ,,8 76 84 9 499 4 380, 29 00[ 09 0 1 90 9 900 6 ... 930 20 90 10 70 50 0 2 ]0 ] 0 00 3. . ..0 0 060 0 0 70 0 2 80 0 7 4) ) ] 0o q9 |f 6 33 48 ,5 21 15 o1o | Public- Non Institutions a TTp oop ttl aai llc able) 5,370,105,860| _2,51 40 2, ,28 22 17 ,, 05 38 )f 4700 ... 340 440 ] _2,5411 ,0 8, 34 93 ,6, 94 37 08 , 3 38 81 1, ,1 10 09 )) 99 960 .,. 940 80 )) 0 03. 00 50 10 90 g) 9 673 24 82 21 6,19 [Resolution No. 2 WRe hs eo tl hu eti ro pn r r oe mq ou tir ee rd /: p( rO or mdi on ta er ry / g rS ope uc pi a al r) e. ORDINARY - To appoint a Director in place of Mr. Rajiv Rattan (DIN: 00010849), who is liable to retire by rotation and being eligible, offers himself for re-appointment. interested in the agenda/resolution? No % of Votes Polled % of Votesin |% of Votes on outstanding PPC ura bot lie r Iey ta in td iP or no sm oter Group PPTa EPPETaP oPEM oopoo Vl ls tlV td ao t ce l ii Bn bo B lg af lV ol oo o ttt (i (( ii.n i ff g _N |o. ho e 2f l 2 d ,s 2 4(h 1 40) 0a 8 ,r 1 4e 90 6s 3 5 610 53 p [ oN lo. 2l 2o e ,, 11df 33 6v 6( 0556o 2 6 ,,,,)t , 91e 1 56220s 0 47883 3 ,,,,,, 996 4 810 6 433 )4 ( | 3s )h =a (r (e 2s ) / *1( 1 21 200 000 00 .) .4.. .. . 0 30 04 150 01 0 0 300 5 00 0 0800 [N 2fo ,a. v 32 o 6o ,u 1f r 3 9{ 816o 4 ,,0,) 25t 4e 40 5s 63 75i 6 0n 0 | a N go a. i no sf t V 77(o ,.5 8t 3) 88e 211s |o9 |)9 (f [ 6pa )o =lv 1le (o d 4 u )o /r 91n 1( 00 50 ,0) .0 ..o .1 ., 20 5 0° 200 255e 0 01 0000 11s 00 10 ]100 00 ]) | p[ (oa 7lg )la =i e (n d (s 5t )o /n ( 0402 40000v .) ....1o 0400 40* 0 7t 401 0 8e 800 4s 00 0 _|Votes Abst 3a 8i ,n 9e 09d 95o9 Publi c- Non Institutions op ttp aal lli cable) 5370,105,860] _2,51 40 2, ,8 82 532 ,, 98 69 47 ]o , _ 4700 3. 4 50 4 20 0300 ]4] 2,51 30 4, ,60 %0 00 ,, 65 33 72o ] 828 02 4, 33 26 75o 99,6920 7.0 4 70 010 460 )} 070 3.. 250 90 280 640 }|) [Resolution No. 3 WRe hs eo tl hu eti ro pn rr oe mq oui tr ee rd /: p( rO or mdi an ta er ry / g rS ope uc pi a al r) e A( nO nR uD aI lN A GR eY n e- r A ap lp Mo ei en tt im ne gn t u no tf il T tR h eC h coa nd ch la u s& i oC no . o fL L tP h, e C 2h 4a tr ht e Ar ne nd u aA lc c Go eu nn et ra an lt Ms e ( eF tR iN n: g .0 06711N/ N500028) as Statutory Auditors of the Company to hold office from the conclusion of the 19th interested in the agenda/resolution? No Category Mode of Voting _| hN eo l. do f (1s )h ares p o[ lN lo e. do f (v 2o )t es (% o 1u eV 2t )o s /t t (e a 1s n d ]P i *o n l 1gl e 0d fNo a. v oo uf r (V 4o )t es —in a| gNo a. i no sf t V (o 5t )e s— -o lf 1eu (V dr o )ot /e n (s 2v )i o )n t e 1s 7g lo )a lf =i n (V ds (o t 5t )oe /s n (. v )o 1t *1e 0s 0 |Votes invalid __|Votes Abstained PE Po o- l sV l to at li n Bg a lloitf 2,366,103,6031 2,366,103,603 0} 100 0. .0 00 00 0¢ 0 ] 2,366,103,603 [ 0o | 100 0.. 00 00 00 00 ]] 10 0. .0 00 00 00) 0 0 0] ] 0| Promoter and Promoter Group a Tp op tl ai lc able) 2,366,103,603o ]f 100 0 [Showing first 8,000 characters — download PDF for full document]