Shareholders meeting

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: RELTD Scrip Code: 504341 ISIN: INE206N01018 Sub: Voting Results of 46th Annual General Meeting through E-Voting. Dear Sir/Madam, The 46th Annual General Meeting of the Company was held on Monday, September 28, 2026, at 12.00 Noon, through video conferencing. The Company had provided Remote e-Voting facility and Electronic Voting facility for the said Annual General Meeting to the members of the Company in respect of businesses transacted at the Meeting. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013 and the Rules made thereunder, please find enclosed: - Voting results as required under Regulation 44 of the SEBI LODR Regulations; All the 9 resolutions as set out in the Annual General Meeting notice have been duly passed by the shareholders through remote e-voting process with requisite majority. The voting results along with the scrutinizer’s report will also be made available on the Company’s website at https://www.ravindraenergy.com Please take the same on your records and oblige. Thanking you. Yours faithfully, For Ravindra Energy Limited Madhukar Shipurkar Company Secretary & Compliance Officer Memb. No. A64947 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 General information about company Scrip code 504341 NSE Symbol RELTD MSEI Symbol NA ISIN INE206N01018 Name of the company Ravindra Energy Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 12:00 PM End time of the meeting 12:43 PM Scrutinizer Details Name of the Scrutinizer Mr. Sanjay Dholakia Firms Name M/s. Sanjay Dholakia & Associates Qualification CS Membership Number FCS2655 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 29-09-2026 Voting results Record date 21-09-2026 Total number of shareholders on record date 82264 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 65 No. of resolution passed in the meeting 9 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR Description of resolution considered ENDED MARCH 31, 2026 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 115423497 99.7839 115423497 0 100 0 Poll 0 0 0 0 0 0 Promoter and 115673497 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 115673497 115423497 99.7839 115423497 0 100 0 E-Voting 3102752 36.3441 3102752 0 100 0 Poll 0 0 0 0 0 0 8537165 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 8537165 3102752 36.3441 3102752 0 100 0 E-Voting 24151577 32.4831 24081562 70015 99.7101 0.2899 Poll 34 0 0 34 0 100 74351241 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 74351241 24151611 32.4831 24081562 70049 99.71 0.29 Total 198561903 142677860 71.8556 142607811 70049 99.9509 0.0491 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ORDINARY - APPOINTMENT OF DIRECTOR IN PLACE OF RETIRING Description of resolution considered DIRECTOR DR. VIDYA MURKUMBI (DIN: 00007588) % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 61924745 53.5341 61924745 0 100 0 Poll 0 0 0 0 0 0 Promoter and 115673497 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 115673497 61924745 53.5341 61924745 0 100 0 E-Voting 3102752 36.3441 3102752 0 100 0 Poll 0 0 0 0 0 0 8537165 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 8537165 3102752 36.3441 3102752 0 100 0 E-Voting 24151577 32.4831 24081561 70016 99.7101 0.2899 Poll 34 0 0 34 0 100 74351241 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 74351241 24151611 32.4831 24081561 70050 99.71 0.29 Total 198561903 89179108 44.9125 89109058 70050 99.9215 0.0785 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Dr. Vidya Murkumbi and Mr. Narendra Murkumbi promoters of the company are concerned or Textual Information(1) interested in the resolution. The immediate relatives of Dr. Vidya Murkumbi are deemed to be interested in the resolution to the extent of their shareholding interest in the Company. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR Description of resolution considered THE FINANCIAL YEAR ENDING MARCH 31, 2027 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 115423497 99.7839 115423497 0 100 0 Poll 0 0 0 0 0 0 Promoter and 115673497 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 115673497 115423497 99.7839 115423497 0 100 0 E-Voting 3102752 36.3441 3102752 0 100 0 Poll 0 0 0 0 0 0 8537165 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 8537165 3102752 36.3441 3102752 0 100 0 E-Voting 24151577 32.4831 24081561 70016 99.7101 0.2899 Poll 34 0 0 34 0 100 74351241 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 74351241 24151611 32.4831 24081561 70050 99.71 0.29 Total 198561903 142677860 71.8556 142607810 70050 99.9509 0.0491 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? APPROVAL OF RAVINDRA ENERGY EMPLOYEE STOCK OPTION Description of resolution considered SCHEME 2026 (REL ESOP SCHEME 2026) % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 115423497 99.7839 115423497 0 100 0 Poll 0 0 0 0 0 0 Promoter and 115673497 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 115673497 11 [Showing first 8,000 characters — download PDF for full document]