Shareholders meeting

RattanIndia ENTERPRISES September 24, 2026 Scrip Code- 534597 RTNINDIA 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: Outcome of remote e-voting and e-voting at the 16" Annual General Meeting of RattanIndia Enterprises Limited (‘the Company’). Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Details of the voting results of 16" 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 consolidated results of the voting by the members of the Company through (i) the remote e-voting facility provided by the Company from 10:00 A.M. (IST) on September 21, 2026 till 5:00 P.M. (IST) on September 23, 2026 and (ii) the e-voting at its 16" AGM held on September 24, 2026 through Video Conferencing (“VC™) / Other Audio Visual Means (“OAVM”), are enclosed in the prescribed format as Annexure-I. All the resolutions as mentioned in the notice were passed by the members with requisite majority. The results oft he voting are being submitted within two working days from the conclusion oft he 16" AGM, in compliance with Regulation 44(3) oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Scruntinizer’s Report and the consolidated results, are also available on Company’s website at ww s cattanindcioma . We request you to kindly take the same on record. Thanking you, Yours faithfully, For RattanlIndia En terprises Limited Rajesh Arora Company Secretary Encl: a/a RattanIndia Enterprises Limited CIN: L74110DL2010PLC210263 Registered Office : H. No. 51, Village Hauz Khas, New Delhi - 110016 ‘Website : www.rattanindia.com, Email : rel@rattanindia.com REL/1707 RattanIndia ENTERPRISES VOTING RESULTS OF THE MEETING Sr. | Agenda Resolution required | Mode of Voting Remarks No. (Ordinary/Special) 1 To consider and adopt the audited | Ordinary Remote e-voting | Passed with standalone financial statements of prior to the AGM | requisite the Company for the financial year and e-voting | majority ended March 31, 2026, and the during the AGM reports of the Board of Directors and Auditors thereon. 2 To consider and adopt the audited | Ordinary Remote e-voting | Passed with consolidated financial statements of prior to the AGM | requisite the Company for the financial year and e-voting | majority ended March 31, 2026, and the during the AGM reports of the Auditors thereon. 3 To appoint a director in place of Ordinary Remote e-voting | Passed with Mr. Rajesh Kumar (DIN: prior to the AGM | requisite 03291545) who retires by rotation and e-voting | majority and being eligible, offers himself during the AGM for re-appointment. 4 To approve payment of | Special Remote e-voting | Passed with remuneration to Mr. Rajiv Rattan, prior to the AGM | requisite Non-executive ~ Chairman and and e-voting | majority | Promoter of the company and for during the AGM [ holding an office or place of profit. RattanIndia Enterprises Limited CIN: L74110DL2010PLC210263 Registered Office : H. No. 51, Village Hauz Khas, New Delhi - 110016 Website : www.rattanindia.com, Email : rel@rattanindia.com REL/1708 ANVEXRURE-T [RATTANINDIA ENTERPRISES LIMITED Date of the AGM/EGM Total number of shareholders on record date 324 9- 40 49 8- 22 026 [No. of sharcholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Public: [No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 5 Public: [Resolution No. 1 Resolution required: (Ordinary/ Special) |O AR uD diI tN orA sR tY h e- rT eo o nco .n si ider and adopt tt he audited standalone financial statements of the Company for the financial year ended March 31, 2026, and the reportosf the Board of Directors and |W hether promater/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votesin [% of votes Category | PPEM o o-o lV sld o t te ai no Bgf a tV lo ot t i (n |g _N |o he. ¥ldo 0 f ( 31s ) 4h 8ar 3e 7s . 770 p o| lN 1lo ,e. 0do 3 f ( ,v 2 4o ) 8t ,e 3s 7 ,770 o] l ([o 3sn )h =ao 1ru (et 2ss ) /t ( 1a 1 0n ) 0 0d ) . .i * 0 0n 01 0g 00 0 00 0| ] [N fo a. v 1 o ,o u 0f r 3 ,(V 44o 8)t ,e 3s 7 ,— 7i 7n 0 9 } | a[N go a. i no sf t V (o 5t ) es— 9o (f [ 6a p )v o =lo l (u e 4dr ) o / 1(n 02 0v ) 0,o 1 .*t 0 01e 0 00s 0 00 0 0 ) )| p |a (og 7la )li =en (ds ( t 5 )o /n (2 00v ) ..)o 0* 0t 1 00e 0 00s 0 00 )) |Votes invalid o o __|votes Abstained q[ Promoter and Promoter Group PT PEa ooop V l stp o l tal t ali i lc na Bb g al le l) o t (if 7202870 1,0 73 ,, 34 28 ,, 53 67 ,, 07 370 9 o0| ) l . 10 90 00 7. .. 60 00 0 2 00 0 4 00 0 00 3] ]) " 1,0 73 ,, 34 28 ,, 53 67 ,, 07 37 90 o)o | f f [o9o f f 11 00 0 000 . ... 0 000 0 000 0 000 0 000 ) |)| 0000 .. .. 00 00 00 00 00 00 00 00 )) ]) [9o 9f [0[[ Public- Institutions [ PPEa T oop -o sp t V tal o ali t c i a n Bb g al le l) o t if 728 Ug 27 ,, 23 02 ,, 05 236 0,, ,10 713 7190 1]]| 9 080 7 .0. 6 070 2 070 74 60 3 |0 ] _7,32 , 2,5 16 060 ,,3 729 79) 15ol 36,81 o6)of 1 10 090 00 ,. ,. 80 00 30 00 20 00 )|) 0000 00 60 Public- Non Institutions [a T Tp o op tt al a li l c able) 1,38,22,69,592 1,12 3, ,2 00 1, ,2 13 7, ,8 68 92 1of 88 10 . 7. 0 50 8 80 50 130 ])) 3,2 1, 31 ,9 0, 08 87, 00 86 76 o ]f 33 66, ,8 81 16 69 ] ]| 9 99 90 . 5. 80 530 2 680 7)0 000 ,. 10 060 0 30 | il0| 2 21 166 55 [Resolution No. iWR ne h ts e eo t rl ehu set ti r eo dpn r ir noe m tq o hui t er e ae r gd / e: n p( drO aor /md ri o en t sa e or r ly u / g t rS iop oe u nc p ?i a al r) e NO oRD INARY - To consider and adopt the audited consolidated financial statements of the. Company for the financial year ended March 31, 2026, and the reports of the Auditors thereon. o of V to st te as dP io nl gl ed % of Votesin [% of Votes PC ra ote mg oo tr ey r and Promoter Group aPPEM poo-o pl sV ll td o iate cli a n bBo g laf el V l )o o t t i (n ifg N _|o he. l 0do (f 51 )s 3 h a 8r 7es , 7 p o|N lo l 1. eo ,df 0 3v ( 42o ) ,t 8e 3s 7 ,770 [| (| 3s )h =a [r (e 2s )/( 11 0) 0 0] . .* 0 001 000 00 00 ] ) | N fo a. v o 1o u ,f r 0 3V ( 4o 4 ,)t 8e 3s 7 ,— 7i 7n 0 9 ) | a[N go a. i no sf t V (o 5)t es- 9[ | f [ (p 6a o )v l =o l (eu (dr 4 )o / 1n ( 0 2v 0 0)o . .1t 0* 0e 01 0s 0 0 0 0 0 0 | ] ] p |a (og 7la )li =en {ds ( t 5 )o /n (2 00v ) ..o } 0* 0t 1 0e 00 0s 00 0 0 ][ Votes Invalid [o Votes Abstained 9 o |l Public- Institutions aPPET pooo - st V ta o ial t n bBg la l el )o t (if 75,038,703 1,0 73 34 ,,8 23 57 6, ,7 07 30 90 9| , 1 900 00 . ... 0 060 0 020 0 ¢0 40 0 3|) 1,03 74 3, ,8 23 57 6, ,7 07 30 ) o ooo ) lff 11 00 00 00 .. .. 00 00 00 00 0000 0000 ))]) Public- Non Institutions aPE PT po oo - pl st V l lta o ial t l el )o t (If e 273 2, ,2 05 206 03, ,,0 713 719 10 6] } 97 8 0o . 00 6 072 774 673 } 27 13 ,, 92 265 066 ,,, 770 763 169o 36,350 o99 ) f| 1 190 0900 . 0,. 80 00 30 00 400 0700 ]]] 0000 ... 010 0 060 0 5 00 20 00 |0| 0 0 o9| [T To ot ta al l 1,382,269,592] 1,12 32 0, ,0 12 13 7, ,8 68 9%7 |]o f _818 .0 . 70 0 50 8 850 13 ]0 1,132 01 ,, 09 88 17 ,, 35 43 67 ]o) 33 66, 33 55 00o ]l 995 .90 . 9. 8 90 3 60 5 80 00 ])) _0.00 0.. 010 360 5 20 00 ])) [o) 2065o | Resolution No. 3 |W R hes eo tl hu eti ro pn rr oe mq oui tr 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. Rajesh Kumar (DIN: 03291545) who retires by rotation and being eligible, offers himself for reappointment. interested in the agenda/resolution? No % of Votes Polled % of Votesin |% of Votes PC ra ot meg oo tr ey r and Promoter Group aPPEM po o- lo psV l ltd o iate cli a no bBgf la l eV l )o o t r i (n |g _N |o he. ld 0o f ( 31s ) 4h 8ar 3e 7s 77 p| oN lo l. 1eo ,df 0 v 3(o 42)t , 8e 3s 7 ,770 0| ] (|o s 3n h ) a =o r (u e 2t s ) s /t { 1a 2 0n ) 0 0d ] . .i * 00n 01 0g 00 0 000 )) |N fo [Showing first 8,000 characters — download PDF for full document]