Disclosure under Regulation 30 of SEBI (LODR) Reg, 2015 pursuant to authorization of KMP''s for determining the materiality of the event or information and filing the relevant disclosures on the stock exchanges.

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 Dalal Street, Mumbai – 400 001 Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Code: 543251 Symbol: RVHL Subject: Disclosure under Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 (read with Part A of Schedule III) 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 designated the KMP’s for determining the materiality of the event or information as per 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–I. 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 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