Intimation regarding resignation of Company Secretary & Compliance Officer w.e.f 30.09.2026 (post business hours)

September 30, 2026 BSE Limited The Manager, Listing Department Corporate Relationship Department National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 543251 Symbol: RVHL Subject: Intimation of Resignation of Company Secretary & Compliance officer (Key Managerial Personnel) of the Company Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with Industry Standard Note on Regulation 30 of SEBI Listing Regulations, we wish to inform you that: - Ms. Vertika (ACS: 74813), has tendered her resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, due to personal reasons. She tendered her resignation vide letter dated August 01, 2026, and shall be relieved from her duties with effect from the close of business hours on September 30, 2026. The disclosures as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, along with the resignation letter, are enclosed herewith as Annexure A. You are requested to kindly take the above information on record. Thanking you, For Ravinder Heights Limited Vertika Company Secretary & Compliance Officer Membership No.: A74813 Annexure – A Details as required under Schedule III of the SEBI Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: S. No. Particulars Details 1. Reason for change Resignation of Ms. Vertika as the Company Secretary & Compliance Officer (KMP) of the Company with effect from close of business hours on 30.09.2026 due to personal reasons. 2. Date of Resignation With effect from close of business hours on 30.09.2026 3. Brief Profile Not Applicable 4. Disclosure of relationships between Not Applicable directors RESIGNATION LETTER Dated: 01.08.2026 The Chairperson cum ManagingDirector Ravinder Heights Limited 7t*'.Floor; DCM Building 16, Barakhamba Road NewDelhi-110001 Subject: Resignationfromthe PostofCompanySecretary&Complianceofficerof RavinderHeights Limitedw.e.f30.09.2026[Post-Business hours] DearSir/Madam, I hereby tender my resignation from the position ofCompany Secretary & Compliance officer of the Company due to personal reasons. In accordance with the terms of my appointment, I shall servethestipulated notice period, and accordingly, my lastworking daywill be30*!' September' 2026 (post-business hours). I am grateful for the opportunities and experiences gained during my association with the Company. It has been a valuable learning experience, and I am thankful for the opportunities providedtome. l request you to kindly accept my resignation and arrange for the necessary filings, clearances,and issuance ofrelievingand experiencelettersattheearliest. Thankingyou. Yours faithfully, Vertika CompanySecretary&ComplianceOfficer Membership No.:A74813