Please find enclosed the intimation on re-appointment of Mr. Shantanu Lath as a Whole-Time Director designated as CEO approved by the members of the Company at the 46th AGM.

September 29, 2026 Dept. of Corporate Services, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai- 400001, Mumbai - 400 051, Maharashtra, India. Maharashtra, India. Scrip Code: 504341 Scrip Code: RELTD ISIN: INE206N01018 Dear Sir/Madam, Sub: Re-appointment of Mr. Shantanu Lath (DIN: 07876175) as Whole-Time Director designated as the Chief Executive Officer of the Company Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”) read with SEBI master circular dated January 30, 2026 and other applicable regulations, if any, and further to our letter dated September 29, 2026 providing details of the voting results of the 46th Annual General Meeting (“AGM”), please note that the Members of the Company at the AGM held on Monday, September 28, 2026, have inter alia approved the re-appointment of Mr. Shantanu Lath (DIN: 07876175) as Whole-Time Director designated as the Chief Executive Officer of the Company. The disclosures in respect of the aforesaid transaction pursuant to the provisions under SEBI master circular dated January 30, 2026 are as follows. Particulars Details Reason for change viz.re- Approval by the shareholders for the re-Appointment of Mr. Shantanu appointment, appointment, Lath (DIN: 07876175) as the Whole-Time Director designated as the resignation, removal, death or Chief Executive Officer of the Company for a for a further term of 3 otherwise years with effect from August 11, 2026 Date of re-appointment/ The aforesaid re-appointment was approved by the Board at its appointment/ cessation (as meeting held on August 14, 2026 and by the shareholders at the 46th applicable) & term of AGM held on September 28, 2026. appointment/ re-appointment Brief profile (in case of Mr. Shantanu Lath is a Bachelor of Commerce and a member of the appointment) Institute of Chartered Accountants of India. Mr. Shantanu Lath has been associated with the group since 2012 in various capacities. He has been acting as Chief Executive Officer September 1, 2019. Prior to that he held the position of President Director (CEO) in PT. Renuka Coalindo 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 TBK, stepdown subsidiary of Ravindra Energy Limited, for over seven years. Disclosure of relationships Mr. Shantanu Lath is not related to any of the Directors or Key between directors Managerial Personnel of the Company Please refer the Notice of the 46th AGM of the Company along with the explanatory statement for detailed review of the aforesaid re-appointment. The said announcement is also being made available on the website of the Company at www.ravindraenergy.com Please take the same on your records and oblige. Thank you, Yours faithfully, For Ravindra Energy Limited Madhukar Shipurkar Company Secretary & Compliance Officer 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