Announcement under Regulation 30 of SEBI (LODR) Reg, 2015 with respect to Reconstitution of Committees

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 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, 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 reconstituted the following Committees of the Board of Directors: 1. 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–I. 2. 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–II. 3. 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–III. 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 RECONSTITUTION OF THE AUDIT COMMITTEE OF THE COMPANY Category (Executive/ Sl. Designation in Name of Members Non – Executive/ No. Committee 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-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 NOMINATION & REMUNERATION COMMITTEE OF THE COMPANY Category (Executive/ Sl. Designation in Name of Members Non – Executive/ No. Committee 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-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 STAKEHOLDER’S RELATIONSHIP COMMITTEE OF THE COMPANY Category (Executive/ Sl. Designation in Name of Members Non – Executive/ No. Committee Independent) Additional Independent 1. Mr. Vineet Kumar Shrivastava Chairperson Director 2. Mr. Sumit Jain Member Executive Director 3. Mr. Sunanda Jain Member Executive Director