Outcome of Board Meeting

RATNAVESE 24 July, 2026 To To National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Plot No. C/1, G Block, Bandra- Phiroze Jeejeebhoy Towers,21** Floor, Kurla Complex, Bandra (East), Mumbai —400051 Dalal Street, Mumbai — 400001 NSE Scrip Symbol: RATNAVEER BSE Scrip Code: 543978 Kind Attn.: Listing Department. Kind Attn.: Corporate Relationship Department. Sub: OUTCOME OF THE BOARD MEETING HELD TODAY, i.e., 24" July, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, in its meeting held today, i.e., July 24 , 2026, inter alia, considered and approved the following:- 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the 1* Quarter ended on 30™ June, 2026 along with limited review report on the said financial results issued by M/s. Pankaj Shah & Associates. Copy of the same is attached herewith at Annexure-A. The meeting of the Board of Directors commenced at 03:00 P.M. (IST) and concluded at 04:15 P.M. (IST). The aforesaid information is also being placed on the website of the Company at www.ratnaveer.com Kindly take the above information on your record and oblige. Thanking you, For Ratnaveer Precision Engineering Limited igially sgned by VLAY VUAY RAMANLAL RAMANLAL sanctiavi Date: 2026.07.24 SANGHAVI 164620530 Vijay Sanghavi Managing Director DIN: 00495922 RATNAVEER PRECISION ENGINEERING LIMITED (Formerly Known as RATNAVEER METALS LIMITED) Plant : E-77, G.LD.C. Savi (Manjusar), Dist. Vadodara - 391776. (Gujarat) India Office : 70& 7304, “Ocean’, Vikram Sarabhai Campus, Vadi Wad, Vadodara-390023 PIT 4912667 264/5 25945495 0:00 491 - 84878 78075 CIN: [27108GJ2002PLCO40488 Web :w ww.rainaveer.com Email: cs@ratnaveer.com | = AR I R e R Pankaj R Shah & Associates Chartered Accountants CA. DR. Pankaj Shah CA. Chintan Shah CA. Nilesh Shah CA. Manali Shah CA. Sandip Gupta B.Com, F.CA, Ph.D.(Commerce) ~ B.Com,LLB,FCA. BCom,LLB,FCA. BCom,FCA. B.Com, FCA. 7th Floor, Regency Plaza, Opp. Rahul Tower, Nr. Madhur Hall, Anandnagar Cross Road, Satellite, Ahmedabad-380015. India. Phone : +91 79 - 4603 1545, 4603 1546, 4032 1025. URL : hitp://www.prsca.in Independent Auditors' Limited Review Report on Quarterly and unaudited Standalone Ind AS Financial Results of M/s Ratnaveer Precision Engineering Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended The Board of Directors Ratnaveer Precision Engineering Limited Report on audit of Standalone Ind AS Financial Results We have reviewed the Statement of Standalone Ind AS Financial Results of Ratnaveer Precision Engineering Limited (the “Company"), for the quarter ended June 30, 2026 (the “Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations"). The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" as prescribed under Section 133 of Companies Act, 2013, as amended read with relevant rules issued there under and other accounting principles generally accepted in India, read with the circular is the responsibility of the Company's Management and approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the statement based on our review. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial information performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe lhaflhe accompanying Statement, prepared in accordance with the recognition and measurement principles laid dow, . in Indian Accounting Standard (“ Ind AS") as specified under Section 133 of Companies Act, 2013 as amend g CHARTERE Z | AGEQUNTAY Pankaj R. Shah & Associates Continuation Sheet Chartered Accountants read with relevant rules issued there under and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular including the manner in which it is to be disclosed, or that it contains any material misstatement. Empbhasis of Matter Tax Provision and Deferred Tax has been determined as estimated by the management. Our conclusion on the statement is not modified in the respect of these matters. For Pankaj R Shah & Associates Chartered Accountants (Firm Regn.No.107361W) M.R'SkM)_ CA Nilesh Shah Partner Membership No. 107414 { UDIN : 26107414BXJNNL5790 —d Place: Ahmedabad Date: 24-07-2026 RATNAVEER PRECISION ENGINEERING LIMITED Regd. Office: : E-77,G.L.D.C., Savli(Manjusar), Dist : Vadodaral- 391776 CIN :L27108GJ2002PLC040488 STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 RT Sil 15 0 QUARTER ENDED YEAR ENDED L Particulars JUNE,2026 MARCH,2026 JUNE, 2025 MARCH,2026 TUnaudited] {Audited] {Audited] TAudited] Continuing Operations: I |Income: Revenue from operations 3146.35 2,489.60| 2,646.23| 10,687.36 11 |TO ot tah le r r ei vn ec no um ee 3,183 47 .. 29 61 ] 2567 23. 93 11 2,6492 .8 063 / 10,789 46 .. 17 04 ) Wi [Expenses: Cost of materials consumed 2691.49| 1,961.56) 2,306.47 | 8,901.45| Changes in inventories of finished goods and work in progress (57.73) 76.75| (50.23) 24.12| Employee benefits expense 35.03] 35.83] 28.33| 132.39) Finance costs 67.22| 80.39] 3411 204.89| Depreciation and amortization expense 73.77) 68.71 59.47| 254.14) Other expenses 156.72] 133.22] 9141 507.32 IV |Total expenses 2,965.50 2,355.46 2,469.56 10,024.31 V |Profit/ (Loss) before Tax (II- IV) 218.76 207.45| 179.50] 759.79| VI |Tax expense Current tax 11.01 5.90 16.25) 5218 Short/ (Excess) Provision for income tax - - - (1.56)) Deferred tax 25,38 31.22] 1379 66.14} VIl |Profit / (loss) for the period from continuing operations (V-VI) 182.37| 170.33] 149.46| 643.05| VIl |D iscontinued operations Revenue from operations - - - - Other operating revenue - - - ToO tt ah le r R ei vn ec no um ee : - - - - - - - - Total expense: - - - - Profit / (Loss) before Tax - - - - Tax expense: (refer note 9 below) Current tax - - ¥ - Deferred tax - - H - Profit/(Loss) for the period from discontinued operations - - - - P &’:‘:‘/\()fir” for the period from continuing and discontinued operations 182.37) 17033 140,46 643.08] X |Other comprehensive income from continuing operations (net of tax) - (4.01) 1.00 (2.53) X! |Other comprehensive income from discontinued operations (net of tax) - 9 { Xl IT otal other comprehensive income from continuing and discontinued . (4.01) 1.00 (253) operations XIll | Total comprehensive income (IX+X+X1) - (4.01) 1.00 (2.53) Net profit attributable to: a) Owners of the company 182,37 170.33; 149.46 643.05) b) Non - Controlling interest 3 2O )t h Oe wr n ec ro sm p or fe th he e n cs oi mv pe a i nn yc ome attributable to: - (4.01) 1.00 (2.53) b) Non - Controlling interest - Total comprehensive income attributable to: a) Owners of the company 182.37 166.32 150.46 640.52] b) Non - Controlling interest - Paid-up equity share capital ( Face value of Rs.10 ) 716.22] 681,90, 53244 681.90| Other Equity ( excluding revaluation reserve ) 6567.97 6,010.51 3,323.90| 6,010 [Showing first 8,000 characters — download PDF for full document]