Outcome of Board Meeting

30th October, 2026 To To National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Plot No. C/1, G Block, Bandra- Phiroze Jeejeebhoy Towers, 21st Floor, Kurla Complex, Bandra (East), Mumbai –400051 Dalal Street, Mumbai – 400001 NSE Scrip Symbol: RATNAVEER BSE Scrip Code: 543978 Kind Attn.: Listing Department. Kind Attn.: Corporate Relationship Department. Sub: OUTCOME OF THE BOARD MEETING HELD TODAY, i.e., 30th October, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, in its meeting held today, i.e., October 30th , 2026, inter alia, considered and approved the following:- 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the 2nd Quarter and Half Year ended on 30th September, 2026 along with Limited Review Report on the said financial results issued by M/s. Pankaj Shah & Associates. Copy of the same is attached herewith. The meeting of the Board of Directors commenced at 02:30 P.M. (IST) and concluded at 03:40 P.M. (IST). The aforesaid information is also being placed on the website of the Company at www.ratnaveer.com Kindly take the above information on your record and oblige. Thanking you, For Ratnaveer Precision Engineering Limited Vijay Sanghavi Managing Director DIN: 00495922