Outcome of Board Meeting

November 04, 2026 Dept. of Corporate Services, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai- 400001, Mumbai - 400 051, Maharashtra, India. Maharashtra, India. Scrip Code: RELTD Scrip Code: 504341 ISIN Code: INE206N01018 Dear Sir/Madam, Subject: Submission of Outcome of Board Meeting held on November 4, 2026 In furtherance to our intimation dated October 30, 2026 regarding prior intimation of Board Meeting, and Pursuant to the provisions under Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and such other rules and regulations, if any, as may be applicable, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, November 04, 2026, basis the recommendations of the Audit Committee, inter alia considered and approved Standalone and Consolidated Financial Results and Financial statements for the quarter and half year ended September 30, 2026. In connection with the aforesaid, please find enclosed the following:  Duly authenticated copies of the Unaudited Standalone and Consolidated Financial Results, and notes along with the Limited Review Report dated November 4, issued by the Statutory Auditors of the Company M/s. P. Ishwara Bhat & Co., Chartered Accountants, Bangalore, Karnataka;  Monitoring Agency’s Report issued by CARE Ratings Limited (Monitoring Agency) together with Statement of Deviation or Variation in utilization of funds raised through Rights Issue in accordance with the provisions under Regulation 32 of the Listing Regulations enclosed herewith as Annexure A and Annexure B respectively; Registered Office: BC 105, Havelock Road, Camp, Belgaum – 590001, Karnataka, India. P: +91-831-2406600 | CIN: L40104KA1980PLC075720 | W: www.ravindraenergy.com | E: contact@ravindraenergy.com The aforesaid financial results are also being made available on the website of the Company at: www.ravindraenergy.com The meeting of the Board of Directors commenced at 03:00 PM and concluded at 4:45 PM. Kindly take the above information on record and disseminate the same for the information of the stakeholders. Thank you. Yours’ faithfully, For Ravindra Energy Limited Mr. Madhukar Shipurkar Company Secretary & Compliance Officer Membership No: A64947 Registered Office: BC 105, Havelock Road, Camp, Belgaum – 590001, Karnataka, India. P: +91-831-2406600 | CIN: L40104KA1980PLC075720 | W: www.ravindraenergy.com | E: contact@ravindraenergy.com P.ISHWVARA BHAT & CO., Chartered Accountants Independent Auditor's Review Report on Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SDBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Ravindra Energy Limited Belagavi 1. We have reviewed the accompanying Statement of Unaudited Standalone financial results of Ravindra Energy Limited (the Company') for the quarter and half year ended September 30, 2026 attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Regulation") read with SEBI Circular No. CIR/CFDICMD1/44/2019 dated March 29, 2019 ("the Circular"). 2 This Statement, which is the responsibility of the company's management and approved by the Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard (Ind AS 34) - Interim Financial Reporting, prescribed, under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder as applicable and other accounting principles generally accepted in India, read with the Circular. Our responsibility is to express an opinion on the Statement based on our review. 3 We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted and procedures performed as per paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Emphasis of Matter: i. We draw Attention to Point no. 7 of Standalone Notes to Financial Results in relation to the granting of Employee Stock Options (ESOPs) to the eligible employees under (expand 'REESOS 2022'), the vesting period of the options and Accounting of the required entries in compliance with Ind AS 102, Share Based Payments. Our opinion on the financial statements is not modified with respect to the above matters. for P. Ishwara Bhat & Co., NARA eHAT Chartered Accountants ,S WISS FirmRegn. No.: 001 156s COMPLEX, No. 33, RACE COURSE ROAD BANGALORE 580 001 HARTEREO4 CCO P. Ishwara Bhat Partner Place: Mumbai M. No. 019716 Date: November 04, 2026 UDIN: 26019716VOICRL2488 Flat #107, Swiss Complex, 1 Floor, #33, Race Course Road, Bangalore - 560001 Tel.: 80-22263246, 22265346, E- Mail: pibhat107@gmail.com/shantha blr@yahoo.co.in RAVINDRA ENERGY LIMITED (Reg. office :BC - 105, Havelock Road, Camp Belgaum - 590001 Karnataka) CIN : L40104KA1980PLC075720 Statement of Unaudited Standalone Results for Quarter and Half year Ended September 30, 2026 (₹ in Million, except per share data & Ratios) Quarter Ended Half Year Ended Year ended Particulars Sept 30, 2026 Sept 30, 2025 Jun 30, 2026 Sept 30, 2026 Sept 30, 2025 Mar 31, 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Revenue from Operations 1,262.20 1,019.37 918.38 2,180.58 2,454.84 4,443.76 Other Income 116.56 27.64 48.65 165.21 84.22 240.07 Total Revenue 1,378.76 1,047.00 967.02 2,345.78 2,539.06 4,683.83 2 Expenditure Cost of Materials Consumed 797.76 494.29 630.72 1,428.48 1,482.07 2,867.39 Purchases of Stock-in-Trade - - - - - - Changes in Inventories of Stock-In-Trade - - - - - - Employee Benefit Expenses 48.66 31.11 38.41 87.07 60.87 126.19 Financial Costs 17.98 2.37 3.84 21.82 5.12 12.74 Depreciation and Amortization Expense 10.93 5.87 11.16 22.09 12.38 33.77 Other Expenses 213.93 196.47 145.84 359.77 369.62 682.90 Total Expenses 1,089.26 730.11 829.98 1,919.23 1,930.07 3,722.98 3 Profit/(Loss) before exceptional items and Tax (1-2) 289.51 316.89 137.05 426.55 608.98 960.85 4 Exceptional item - - - (48.12) (48.12) 5 Profit/(Loss) before tax (3+4) 289.51 316.89 137.05 426.55 560.86 912.73 6 Tax Expenses (a)Current Tax - - - - - - (b)Deferred Tax (0.61) (0.34) (0.50) (1.11) (0.70) (1.25) 7 Net Profit/(Loss) after tax (5-6) 290.11 317.23 137.55 427.66 561.57 913.98 8 Other Comprehensive Income A (i) Items that will not be reclassified to profit or loss 0.64 - (1.45) (0.81) - ( [Showing first 8,000 characters — download PDF for full document]