Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

TURQUOISE ® Letter No.: RDL/022/2026-27 Date: 06th August 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Dear Sir/ Madam, Sub: Intimation for Board Meeting Ref: Ratnabhumi Developers Limited (Scrip Code: 540796) ISIN: INE821Y01011 Pursuant to the provisions of Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of Ratnabhumi Developers Limited will be held on Thursday, 13th day of August, 2026, inter alia, to: 1. Consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended on 30th June, 2026. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection, as per the Company’s Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from 01st July, 2026 for the designated persons and will open after 48 hours of declaration of the Audited Standalone and Consolidated Financial Results. Kindly take the same in your records and do the needful. Thanking you Yours faithfully, For, Ratnabhumi Developers Limited, Kaivan Shah Chairman & Managing Director DIN: 01887130 CIN : L45200GJ2006PLC048776 RATNABHUMI DEVELOPERS LIMITED Email : cs@ratnacorp.com Registered office: Ratna Corporate House, Near Santoor Bungalows, Phone : 87585 51175 Ambli Daskroi, Ahmedabad -380058, Gujarat, India Website : www.ratnacorp.com