Intimation on Closure of Trading Window for declaration of unaudited Financial Result for the Quarter and Half Year ending on 30th September, 2026.

26th 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, Dalal Kurla Complex, Bandra (East), Mumbai –400051 Street, Mumbai – 400001 NSE Scrip Symbol: RATNAVEER BSE Scrip Code: 543978 Kind Att.: Listing Department. Kind Attn.: Corporate Relationship Department. Sub: Intimation of Closure of trading window Dear Sir/Madam, In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time (“SEBI PIT Regulations”) and the Code of Internal Procedural and Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the ‘Trading Window' for dealing in securities of the Company shall remain closed with immediate effect and from 01st October, 2026 up to 48 hours after the declaration of the unaudited financial results of the Company for the 02nd Quarter and Half Year ending on 30th September, 2026. The trading window will open 48 hours after the declaration of the said financial results to the Stock Exchanges. The date of the meeting of Board of Directors for consideration and approval of unaudited financial results for the 02nd Quarter and Half Year ending on 30th September, 2026 shall be intimated in due course of time. You are requested to take the above on record. Thanking you, Yours faithfully, For Ratnaveer Precision Engineering Limited Mr. Vijay Sanghavi Managing Director and CFO (DIN: 00495922)