Release of Non Disposal Undertaking (NDU) on the shares of the Company

July 27, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers “Exchange Plaza”, Bandra Kurla Complex Dalal Street Bandra (East) Mumbai 400 001 Mumbai 400 051 Scrip Code – 533122 RTNPOWER/EQ Dear Sir/Madam, Sub: Release of Non Disposal Undertaking (NDU) on the shares of the Company Ref: - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an aggregate of 209,75,98,310 equity shares of the Company constituting 88.65% of promoters shareholding in the Company, which had been placed under a Non Disposal Undertaking (NDU) by the promoters of the Company in favour of Vistra ITCL (India) Limited, acting as the Security Trustee for the benefit of Kotak Mahindra Bank Limited ("Lender"), as security for the working capital facility of Rs. 550 crore availed by the Company from the Lender, have been released from the NDU and are no longer subject to such restriction. Consequently, the entire shareholding of the promoters in the Company, comprising 236,61,03,603 equity shares, representing 44.06% of the Company's equity share capital, is now free from all encumbrances of any nature. We request you to kindly take the above information on record. Thanking you, Yours truly, For RattanIndia Power Limited Lalit Narayan Mathpati Company Secretary & Compliance Officer 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