Change in Company Secretary/Compliance Officer

October 01, 2026 Scrip Code- 534597 RTNINDIA BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Bandra (East), Mumbai – 400 001 Mumbai-400 051 Sub: Change in Key Managerial Personnel (Company Secretary and Compliance Officer) of the Company - Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. October 01, 2026 basis the recommendation of the Nomination and Remuneration Committee, considered, noted and approved the following changes in the Key Managerial Personnel viz. Company Secretary and Compliance Officer of the Company: i) Superannuation of Mr. Rajesh Arora (ICSI Membership No. F4081), Company Secretary of the Company with effect from close of business hours of October 01, 2026, pursuant to his reaching the age of superannuation and his consequent cessation as the Compliance Officer of the Company under Listing Regulations and also as the Key Managerial Personnel and Senior Management Personnel of the Company; ii) Appointment of Mr. Rahul Mutreja (ICSI Membership No. A31225), as Company Secretary & Compliance Officer in compliance with the provisions of Section 203 of the Companies Act, 2013 read with applicable rules thereunder as well as Regulation 6(1) of the Listing Regulations, who would also be Key Managerial Personnel and part of Senior Management Personnel with effect from close of business hours of October 01, 2026. Further, Mr. Rahul Mutreja would act as one of the Key Managerial Personnel authorised for the purpose of determining Materiality of an Event or Information and for the purpose of making Disclosures to the Stock Exchange(s) under Regulation 30 of Listing Regulations in place of Mr. Rajesh Arora from closing of business hours of 1st October, 2026. The other Key Managerial Personnel authorised for the purpose of determining materiality and making disclosures under the Listing Regulations would remain unchanged. The details as required under Clause 7 of Para A of Part A of Schedule III of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are given in Annexure A. RattanIndia Enterprises Limited CIN: L74110DL2010PLC210263 Registered Office: H.No. 51, Village Hauz Khas, New Delhi -110016 Website: www.rattanindia.com, E-mail: rel@rattanindia.com The Board Meeting held today commenced at 06:15 P.M. and concluded at 06:20 P.M. This intimation is also being uploaded on the Company’s website at www.rattanindia.com. You are requested to kindly note the same. This is for your information. Yours faithfully, For RattanIndia Enterprises Limited Rajesh Kumar Whole Time Director Encl- a/a RattanIndia Enterprises Limited CIN: L74110DL2010PLC210263 Registered Office: H.No. 51, Village Hauz Khas, New Delhi -110016 Website: www.rattanindia.com, E-mail: rel@rattanindia.com Annexure A Change in Key Managerial Personnel (Company Secretary and Compliance Officer) of the Company Sr. Details of Events that Cessation of Mr. Rajesh Appointment of Mr. Rahul No. need to be provided Arora as Company Mutreja as Secretary and Compliance Company Secretary and Officer of the Company Compliance Officer of the Company 1 Reason for change viz. Superannuation Appointment appointment, re appointment, resignation, removal, death or otherwise 2 Date of Date of Cessation – With Date of Appointment – With appointment/re effect from close of effect from close of business appointment/cessation business hours of October hours of October 01, 2026. (as applicable) & term 01, 2026. of appointment/re- appointment Term of appointment – Term of appointment – Not Not Applicable Applicable 3 Brief profile (in case of Not Applicable Mr. Rahul Mutreja is a appointment); qualified Company Secretary from the Institute of Company Secretaries of India and a Commerce graduate, with over 14 years of professional experience in corporate compliance, secretarial matters, regulatory affairs and corporate governance. He has extensive experience in managing listing compliances, statutory and regulatory filings, corporate restructuring, stakeholder matters and various corporate governance requirements. He possesses sound knowledge of the Companies Act, SEBI regulations and other applicable laws and regulations. His experience and expertise enable him to RattanIndia Enterprises Limited CIN: L74110DL2010PLC210263 Registered Office: H.No. 51, Village Hauz Khas, New Delhi -110016 Website: www.rattanindia.com, E-mail: rel@rattanindia.com effectively manage corporate secretarial functions and contribute to sound corporate governance practices. 4 Disclosure of Not Applicable Not Applicable relationships between directors (in case of appointment of a director) RattanIndia Enterprises Limited CIN: L74110DL2010PLC210263 Registered Office: H.No. 51, Village Hauz Khas, New Delhi -110016 Website: www.rattanindia.com, E-mail: rel@rattanindia.com