Ravinder Heights Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the unaudited Standalone and ....

August 04, 2026 BSE Limited Listing Department Corporate Relationship Department National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (E), Mumbai – 400051 BSE Scrip Code: 543251 NSE Symbol: RVHL Sub: Intimation of the Meeting of the Board of Directors of the Company under Regulation 29 of the SEBI (Listing obligation and Discussion Requirements) Regulation, 2015 Dear Sir/Ma’am, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) as amended and all other applicable regulation, please take notice that the meeting of the Board of Directors of the Company will be held on Friday, the 07th day of August, 2026 at 03:00 P.M., inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended on June 30, 2026. Further, with reference to our earlier announcement dated June 26, 2026, intimation regarding the Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform that the Trading Window of the Company shall remain closed till the expiry of 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026 for all the Designated Persons of the Company. Further, pursuant to Regulation 46(2) of the SEBI LODR Regulations, notice of the said meeting is also being uploaded on the website of the Company at https://ravinderheights.com/rvhl/investor-zone/ We request you to please take note of the same. Thanking you, For Ravinder Heights Limited Vertika Company Secretary & Compliance Officer Membership No: A74813