Please find enclosed the intimation on alteration of MOA and AOA of the Company

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: Amendment to the Memorandum of Association and Articles of Association 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 amendment to the Memorandum of Association (“MoA”) and Articles of Association (“AoA”) of the Company, as stated below. Particulars Changes in brief AOA In pursuance of the Rupee Term Loan (RTL) facility availed by the Company from Tata Capital Limited (TCL) for an amount not exceeding INR 100,00,00,000/- (Indian Rupees One Hundred Crore Only), the Company is required to appoint nominee director in case of default of loan and include definitions in respect of their term loan facility and lenders right clause. Accordingly, AOA of the Company has been amended pursuant to the provisions of Section 14 and other applicable provisions, if any, of the Companies Act, 2013 read with Rules made thereunder (including any statutory modification(s) or re- enactment thereof for the time being in force to incorporate the aforesaid. MOA Clause 5 of the MOA of the Company has been amended consequent upon the approval of the Board and shareholders obtained for the shifting of the registered office from “BC 105, Havelock Road, Camp, Belgaum, Karnataka, India, 590001” to “Floor No. 37, B-3702, Kohinoor Square, N. C. Kelkar Marg, Dadar (West), Mumbai – 400028, Maharashtra, India,” or at such other place in Maharashtra state in accordance with provisions of Section 12(5), Section 13 and other provisions applicable, if any of the Companies Act, 2013 (including any amendments thereto or re-enactment thereof) (“Act”) read with Rule 30 of the Companies (Incorporation) Rules, 2014 (“Rules”) and other relevant rules framed thereunder as amended from time to time 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 Please refer the Notice of the 46th AGM of the Company along with the explanatory statement for detailed review of the amendments to the MOA & AOA of the Company. 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