Rattanindia Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended September 30, 2026. We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier, in compliance with the requirements of SEBI (Prohibition ....

October 26, 2026 National Stock Exchange of India Limited, BSE Limited ‘Exchange Plaza’ Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (East), Mumbai-400 001 Mumbai-400 051 RTNPOWER/EQ Scrip Code- 533122 Sub: Intimation of Board Meeting of RattanIndia Power Limited (the “Company”) inter – alia for consideration and approval of the Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended September 30, 2026. Dear Sirs/Madam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, October 30, 2026 to consider and approve, inter alia, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier, in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, shall in continuation of the aforesaid compliance, remain closed until 48 hours from the dissemination of the financial results to the Exchanges. Please take the above information on your record. Thanking you. Yours faithfully, For RattanIndia Power Limited Lalit Narayan Mathpati Company Secretary RattanIndia Power Limited CIN: L40102DL2007PLC169082 Registered Address: A-49, Ground Floor, Road No. 4, Mahipalpur, New Delhi - 110037 Website: www.rattanindiapower.com; Email ID: ir_rpl@rattanindia.com; Phone: 011 46611666; Fax: 011 46611777