Outcome of Board Meeting

October 26, 2026 To, To, The Secretary, Listing Department The Manager, Listing Department BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G – Block, Bandra Kurla Dalal Street, Mumbai – 400 001 Complex, Bandra (E), Mumbai – 400 051 Scrip Code: 543251 Symbol: RVHL Subject: Outcome of Board Meeting held on October 26, 2026 Dear Sir/Ma’am, Pursuant to Regulation 30 (read with Part A of Schedule III) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on Monday, October 26, 2026, has inter-alia, considered and approved the:- 1. Appointment of Mr. Vineet Kumar Shrivastava (DIN: 12006776) as an Additional Independent Director of the Company with immediate effect subject to the approval of the members at the General Meeting. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are attached herewith as Annexure–I. 2. Reconstitution of the Audit Committee of the Company w.e.f. October 26, 2026 The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are attached herewith as Annexure–II. 3. Reconstitution of the Nomination & Remuneration Committee of the Company w.e.f. October 26, 2026 The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are attached herewith as Annexure–III. 4. Reconstitution of the Stakeholder’s Relationship Committee of the Company w.e.f. October 26, 2026 The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are attached herewith as Annexure–IV. 5. Authorization to KMP’s for determining the materiality of the event or information and making disclosures pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are attached herewith as Annexure–V. The meeting commenced at 04:30 P.M. and concluded at 04:41 P.M. The aforesaid information is available on the website of the Company www.ravinderheights.com. You are requested to kindly take the above information on record. For and on Behalf of Ravinder Heights Limited Akansha Gupta Company Secretary & Compliance Officer Membership No.: A74486 Annexure-I Details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 DISCLOSURE DETAILS IN RELATION TO APPOINTMENT OF MR. VINEET KUMAR SHRIVASTAVA Sl. No. Particulars Description Reason for Change viz. appointment, Appointment of Mr. Vineet Kumar Shrivastava (DIN: 1. reappointment, resignation, removal, 12006776) aged 39 years as an Additional death or otherwise Independent Director of the Company. Date of Appointment: October 26, 2026 Date of appointment/ reappointment 2. /cessation (as applicable) & term of Terms of Appointment: Appointment has been made appointment/ reappointment for the period of 5 years subject to the approval of shareholders at the General Meeting of the Company. Mr. Vineet Kumar Shrivastava is a Post Graduate in M.Sc. with specialization in Chemistry from Gorakhpur University. He had also completed diploma in Personnel Management and IR from a Private Institution in Karnal. 3. Brief Profile in case of Appointment He held the position of Associate Vice President in Goenka Motors Private Limited (Automobile Industry). He has more than 30 years of experience in General Administration, Liasoning and Security Management. Disclosure of relationships between None of the Directors of the Company are related to 4. directors (in case of appointment of a Mr. Vineet Kumar Shrivastava director) Information as required under BSE Mr. Vineet Kumar Shrivastava is not debarred from circular Number LIST/COM/14/2018-19 5. holding office of Director pursuant to any SEBI Order and NSE circular no. NSE/CML/2018/24 or Order of any such authority. dated June 20, 2018 Annexure-II Details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 DISCLOSURE DETAILS IN RELATION TO RECONSTITUTION OF THE AUDIT COMMITTEE OF THE COMPANY Designation in Category (Executive/ Non – Sl. No. Name of Members Committee Executive/ Independent) 1. Mr. Sunil Anand Chairperson Independent Director Additional Independent 2. Mr. Vineet Kumar Shrivastava Member Director 3. Mr. Sumit Jain Member Executive Director Annexure-III Details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 DISCLOSURE DETAILS IN RELATION TO RECONSTITUTION OF THE NOMINATION & REMUNERATION COMMITTEE OF THE COMPANY Designation in Category (Executive/ Non – Sl. No. Name of Members Committee Executive/ Independent) Additional Independent 1. Mr. Vineet Kumar Shrivastava Chairperson Director 2. Mr. Sunil Anand Member Independent Director 3. Mr. Ajay Chadha Member Independent Director Annexure-IV Details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 DISCLOSURE DETAILS IN RELATION TO RECONSTITUTION OF THE STAKEHOLDER’S RELATIONSHIP COMMITTEE OF THE COMPANY Designation in Category (Executive/ Non – Sl. No. Name of Members Committee Executive/ Independent) Additional Independent 1. Mr. Vineet Kumar Shrivastava Chairperson Director 2. Mr. Sumit Jain Member Executive Director 3. Mr. Sunanda Jain Member Executive Director Annexure-V Details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 CONTACT DETAILS OF PERSONNEL OF THE COMPANY AUTHORIZED UNDER REGULATION 30(5) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Pursuant to the Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has authorized the following persons for the purpose of determining the materiality of an event or information and for the purpose of making relevant disclosures to the Stock Exchange(s): S. No. Name Designation Details of Contact Chairperson cum Phone No.: 011–43639000 1 Mrs. Sunanda Jain Managing Director Email: secretarial@ravinderheights.com Phone No.: 011–43639000 2 Mr. Sumit Jain Whole Time Director Email: secretarial@ravinderheights.com Phone No.: 011–43639000 3 Mr. Kamal Lakhani Chief Financial Officer Email: secretarial@ravinderheights.com Company Secretary and Phone No.: 011–43639000 4 Ms. Akansha Gupta Compliance Officer Email: secretarial@ravinderheights.com