Appointment

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 Appointment of Company Secretary & Compliance Officer of the Company Dear Sir/Madam, Pursuant to Regulation 6(1), Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and Section 203 of the Companies Act, 2013, we wish to inform you that the Board of Directors of the Company on recommendation of the Nomination & Remuneration Committee at its meeting held today i.e. September 30, 2026, has appointed:- Ms. Akansha Gupta (Membership No.: A74486) as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from October 01, 2026. Details with respect to appointment as required under Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations and SEBI Master Circular no. HO/49/14/14(7) 2025-CFD-POD2/I/3762/2026 dated January 30, 2026, 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 and 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 for appointment 1. Reason for change viz. Appointment of Ms. Akansha Gupta appointment, re-appointment, (Membership No.: A74486) as the Company resignation, removal, death or Secretary & Compliance Officer (Key Managerial otherwise Personal) of the Company. 2. Date of Appointment/ re – Ms. Akansha Gupta (Membership No.: A74486) appointment/ cessation (as as the Company Secretary & Compliance Officer applicable) & term of (Key Managerial Personal) of the Company appointment/ re – appointment; w.e.f. from October 01, 2026 and her terms of appointment are as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors of the Company. 3. Brief Profile Ms. Akansha is an Associate Member of the Institute of Company Secretaries of India. She has a professional experience in the field of corporate and secretarial compliances, with an exposure to matters relating to Companies Act, 2013, SEBI LODR and allied corporate laws. She has experience in handling secretarial compliances of companies, Initial Public Offer (IPO) related matters, and takeovers, including supporting various regulatory and corporate governance requirements. 4. Disclosure of relationships Not Applicable between Directors