Resignation

October 04, 2026 To, To, 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 00l Bandra (E), Mumbai – 400 051 Scrip Code: 543251 Symbol: RVHL Subject: Intimation of Resignation of Mr. Raghava Lakshmi Narasimhan (DIN: 00073873) Non– Executive and Independent Director of the Company Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with Master Circular No. HO/49/I4/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, we wish to inform you that Mr. Raghava Lakshmi Narasimhan (DIN: 00073873), has tendered his resignation from the position of Non – Executive and Independent Director of the Company with effect from closure of business hours on October 03, 2026. Consequently, Mr. Raghava Lakshmi Narasimhan shall also cease to be a Member of the Audit Committee and Nomination & Remuneration Committee of the Company. The Board of Directors and the Management of the Company would like to place on record the sincere appreciation for the contributions made by Mr. Raghava Lakshmi Narasimhan during his association with the Company as an Non – Executive and Independent Director. The Disclosure of information pursuant to Regulation 30 of the 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 Securities and Exchange Board of India (the “SEBI Circular”) is enclosed herewith as Annexure – A. The copy of resignation letter received from Mr. Raghava Lakshmi Narasimhan is enclosed herewith. You are requested to kindly take the above information on record. This intimation is also being uploaded on Company’s website www.ravinderheights.com. Please take the same on your record. Thanking You, For and On Behalf of Ravinder Heights Limited Akansha Gupta Company Secretary & Compliance Officer Membership No.: A74486 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: Particulars Details Mr. Raghava Lakshmi Narasimhan (DIN: Name and DIN 00073873) Mr. Raghava Lakshmi Narasimhan has tendered Reasons for change viz. Appointment, his resignation from the Designation of Non - Resignation, Removal, Death or Otherwise Executive and Independent Director of the Company, due to age and health reasons. Date of Appointment/ Cessation (as With effect from close of business hours on applicable) & terms of Appointment; October 03, 2026 Brief Profile Not Applicable Disclosure of relationships between directors Not Applicable (in case of appointment of Directors) Letter of Resignation along with detailed Enclosed herewith reasons for resignation Names of Listed Entities in which the resigning director holds directorships, Not Applicable indicating the category of directorship and membership of board committees, if any The Independent Director shall, along with the detailed reasons, also provide a Mr. Raghava Lakshmi Narasimhan has confirmation that there are no other material confirmed the same in his resignation letter. reasons other than those provided Date: 03/10/2026 The Board of Directors, R 7a % v Fi ln ood re ,r D H Cei Mgh Bt us i lL di im ni gt , e 1d 6 , Barakhamba Road, Delhi— 110001 Dear Sir(s)/ Madam, wI1, hn R d iea cpg heh n Ia d av ea mn tL t a hD ek i s crh hem c ati io r rN p a eor rf sa os R ni a /m y mh i ea n mn d b e e( r rD , HI wN e: ii tg0 h h0 t i0 s7 m 3 mL8 ei7 d m3 ii) at, e t d eh e ea fr n fe edb c y tf t dre uon m ¢d e tar ol lm a gty eh er a e nCs di o g m hn m ea ait lti to t hn e ref esr a o so om f n t sth .he e p o Bs oi at rio dn oo nf | further confirm that there are no other material reasons for my resignation exc cpt as stated above. aw no au gl ed ml ei nke t fo re tx hp er ie rs us wm ay es ri inc ne gr ce ogr pa et ri at tu id t ao t dh se uB po pa or rtd t o hf r oD ui gr he oc ut to r ms y o f te t nh ue r eC . ompany and Senior I wish the company good luck for the future and 1 am thankful for the of pportunity that has been provided to me all these years. Please accept my resignation and kindly relieve me from my responsibilities. Thank you for your understanding. Thanking You, Yours Faithfully, Independent Birecior 73873