Resignation

RAR/I N D E R "I ii s M 5 .. J October03,2026 To, To, BSE Limited The Manager,ListingDepartment CorporateRelationshipDepartment National StockExchangeofIndiaLtd. PhirozeJeejeebhoy Towers, ExchangePlaza,BandraKurlaComplex, Dalal Street,Mumbai-40000l Bandra(E), Mumbai-40005I ScripCode:543251 Symbol: RVHL Subject: intimation of Resignation of Mr. Namdeo Naravan Khamitkar (DIN: 00017154). Non Executiveand IndependentDirectoroftheCompany DearSir/Madam, Pursuant to Regulation 30 read with Para A ofPart A ofSchedule Ill ofSEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), read with Master Circular No. H()/49/I4/I4(7)2025CFDPOD2/l/3762/2026datedJanuary 30, 2026,wewishto inform youthat Mr. Namdeo Narayan Khamitkar (DIN: 00017154). has tendered his resignation loom the position of Independent Director ofthe Company with effect from closure of business hours on October 03, 2026. Consequently, Mr. Namdeo Narayan Khamitkar shall also ceaseto beaMember ofthe Audit Committee. Nomination&RemunerationCommitteeand Stakeholders RelationshipCommitteeoftheCompany. The Board ofDirectors and.the Management ofthe Company would like to place on record the sincere appreciation for the contributions made by Mr. NamdeoNarayan Khamitkar. during his association with theCompanyas IndependentDirector. The Disclosureof information pursuant to Regulation 30 ofthe Listing Regulations read with the Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, issued by the SecuritiesandExchangeBoardofIndia(the"SEBI Circular")isenclosedherewith asAnnexure-A. Thecopy of resignationletterreceivedfrom Mr. NamdeoNarayan Khamitkarisenclosed herewith. Youarerequestedtokindlytakethe aboveinformationonrecord. This intimation is also being uploaded on Company's website and can be accessed at www.ravinderI1eigj;ts.com.Pleasetakethesameonyourrecord. Thankingyou, else) Forand on Behalfof QUO . . . . b c. RavnngerHeightsLimit to Q <9 f2>"/ AkanshaXiupta CompanySecretary& ComplianceOfficer MembershipNo.: A74486 Ravinder Heights Ltd. CIN: L70109PB2019PLC049331 Registered Office: SCO No. 71, First Floor, Royal Estate Complex, Mohali, Zirakpur, Punjab- 140603 Corporate Office: 7"' Floor, DCM Building 16, Barakhamba Road, New Delhi - 110001 T:+91-11-43639000 F: +91-11-43639015 E: info@ravinderheights.com W:www.ravinderheights.com RAVINDER Annexure.-A Details as required under Schedule III of the SEBI Listing Regulations, read with SEBI Master CircularNo. H0/49/14/14(7)2025-CFD-POD2/1/3762/2026datedJanuary30,2026: Particulars Details NameandDIN Mr.NamdeoNarayanKhamitkar(DIN:000]7154) Mr. Namdeo Narayan Khamitkar has tendered his Reason for change viz. Appeinmneint; resignation from the Designation ofNon-Executive and Resignation, Removal, Death or Independent Director of the Company, due to age and Otherwise; healthreasons. Dateofappointment/cessation(as With effect from close of business hours on October 03, Rpplieable)8:teritroilappoin¥meot; 2026. BriefProfile NotApplicable Disclosureofrelationshipsbetween directors(incaseofappointmentof NotApplicable Directors) Letter ofResignation along with detailed Enclosed herewith reasonsforresignation Names of Listed Entities in which the resigning director holds directorships, indicating the category of directorship Notapplicable and membership of board committees, if The Independent Director shall, along with the detailed reasons, also provide a Mr. Namdeo Narayan Khamitkarhasconfirmed the same confirmation that there are no other in his ResignationLetter. material reasons other than those provided ?~€i9/3? 15k" / \S' Ravinder Heights Ltd. CIN:L70109PB2019PLC049331 Registered Office: SCO No. 71, First Floor, Royal Estate Complex, Mohali, Zirakpur, Punjab- 140603 Corporate Office: 7*' Floor, DCM Building 16, Barakhamba Road, New Delhi - 110001 T: +91-11-43639000 F: +91-11-43639015 E: info@ravinderheights.com W: www.ravinderheights.com Date: 28/09/2026 TheBoard ofDirectors, RavinderHeights Limited 7"' Floor. DCM Building, 16. Barakhamba Road. Delhi.- I 10001 Subject: Resignation from the position of independent Director ofthe Company DearSir(s)/Madam. I. Namdeo Narayan Khamitkar (DIN: 00017154). hereby tender my resignation from the position of Independent Director of Ravinder Heights Limited and from all the Committees of the Board on which I am the chairperson/member, with effect from the close ofbusiness hours on October03. "0"6 due to age and health reasons. I furtherconfirm thatthereare noothermaterial reasons for my resignation except asstated above. I would like to express my sincere gratitude to the Board of Directors of the Company and Senior Management fortheir unwaveringcooperation andsupportthroughout my tenure. I wish the company good luck for the future and I am thankful for the opportunity that has been provided to me all theseyears. Pleaseaccept my resignation and kindly relieve me from my responsibilities. Thank you foryourunderstanding. ThankingYou, Yours Faithfully. Namdeo Narayan Khamitkar Independent Director DIN: 00017154