Disclosure under Regulation 30 (LODR) of appointment of Mr. Vineet Kumar Shrivastava (DIN: 12006776) as Additional Independent Director of the Company

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 appointed Mr. Vineet Kumar Shrivastava (DIN: 12006776) as an Additional Independent Director subject to approval of shareholders at the ensuing General Meeting of the Company. 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 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 1. reappointment, resignation, removal, (DIN: 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 Terms of Appointment: Appointment has been 2. /cessation (as applicable) & term of made for the period of 5 years subject to the appointment/ reappointment 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 circular Number LIST/COM/14/2018- Mr. Vineet Kumar Shrivastava is not debarred from 5. 19 and NSE circular no. holding office of Director pursuant to any SEBI NSE/CML/2018/24 dated June 20, Order or Order of any such authority. 2018