Outcome of Board Meeting

August 07, 2026 BSE Limited The Manager, Listing Department Corporate Relationship Department National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 BSE: Scrip Code: 543251 NSE Symbol: RVHL Subject: Outcome of the Board Meeting held on August 07, 2026 Time of Commencement 03:00 P.M. Time of Conclusion 04:00 P.M. Dear Sir/Ma’am, Pursuant to the provisions of Regulations 30 and 33 of SEBI (Listing Obligations and 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 Today, i.e. Friday, August 07, 2026, inter-alia:  Considered and Approved Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026 along with the Limited Review Report issued by M/s. Dewan P.N. Chopra, Chartered Accountants and Statutory Auditors, thereon with unmodified opinion which have been duly reviewed and recommended by the Audit Committee to the Board for their approval and the Board approved the same. After board approval, the copies of the same are enclosed herewith for your information and record as Annexure - A.  Approval of Re-appointment of M/s. SNVA & Co., Chartered Accountants as the Internal Auditors of the company for F.Y. 2026-27. The requisite disclosures under Schedule III of the SEBI Listing Regulations, read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure – B.  Appointment of Mr. Girish Madan, Proprietor of M/s. Girish Madan & Associates, Company Secretaries, as the Scrutinizer for the e-voting process for the ensuing Annual General Meeting under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014.  Approval of Annual Report along with the Director’s Report and its Annexures for the Financial Year ended 31st March, 2026.  The 07th Annual General Meeting of the Company for the Financial Year ended March 31, 2026, is scheduled to be held on Saturday, 26th September 2026 at 10:00 AM at Best Western Maryland Hotel Zirakpur, Chandigarh - 140603.  Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Board has fixed Friday, September 18, 2026 as the “cut-off date” to record entitlement of the members to cast their vote electronically for the businesses to be transacted at the ensuing Annual General Meeting.  Members of the Company holding shares as on the cut-off date i.e. Friday, 18th September, 2026 may cast their vote by remote e-Voting. The remote e-Voting period will commence on Wednesday, 23rd September 2026 at 9:00 A.M. (IST) and will end on Friday, 25th September 2026 at 5:00 p.m. (IST).  Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 19th day of September, 2026 to Saturday, the 26th day of September, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company. Pursuant to Regulation 46(2)(l) of the SEBI LODR Regulations, the aforesaid Financial Results are being uploaded on the website of the Company i.e. www.ravinderheights.com. Further, pursuant to Regulation 47(1) of the SEBI LODR Regulations, the Quick Response Code and the details of the webpage where complete Financial Results of the Company for the Quarter ended June 30, 2026, are accessible to the Investors, is being sent for publication in newspapers. Thanking you, For Ravinder Heights Limited Vertika Company Secretary and Compliance officer Membership No: A74813 Annexure-A Chartered Aecountants WiNdsor Grand, 15th Floor, Plot No. 1C, Sector-126, Noida-201505, U.P., India Phone: +91-120-6456999, E-mail: clpnc@dpncinclia.com Independent Auditors Review report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (asamended) TOTHEBOARDOF DIRECTORS OF RavinderHeightsLimited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Ravinder Heights Limited ("the Colnpany") for thequarter endedJune30, 2026 ("the Statement"). This Statement is the responsibility of the Company's Management and has been approved by the Board ofDirectors.Ourresponsibility is toissueareportontheStatementsbasedonourreview. 2. We conducted our review 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. This standard requires thatwe plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performedanauditandaccordingly,wedonotexpressanauditopinion. 3. Based on.ourreviewconducted as above, nothinghascome toour attention thatcausesus tobelieve that the accompanying statement of unaudited standalone financial results prepared in accordance withapplicableaccountingstandards and otherrecognizedaccountingpractices and policieshasnot disclosed the information required to be disclosed in terms,of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner inwhich it is to bedisclosed,orthatitcontainsany materialmisstatement. ForDewarPNChopra & Co Chartered Accountants (FirmRegistrationN bids Sand 5hiv'a Memberlship N6 05371 UDIN: 26505371FWQXGX2373 Place: Noida Date: August7,2026 Head Office: S7-H, Connaught Circus,.New Delhi - 110 001, India Phones: +91-1125322559/1418 Email: dpnccp@clpncinclia.com RAVI N D E R H E I G H T S Ravinder Heights Limited CIN: L70109PB2019PLC049331 REGD.OFFICE :Zirakpur, Mohali, Punjab-140603 (Rs. inLakh) STATEMENTOFSTANDALONEFINANCIALRESULTSFORTHEQUARTERENDED 30THJUNE,2026 STANDALONE I QuarterEnded YearEnded PARTICULARS 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Unaudlted) (Unaudited) (Audited) 1 Income a)Revenuefromoperations 35.28 35.28 35.28 141.12 b)OtherIncome 2.28 2.99 2.30 9.45 TotalIncome 37.56 38.27 37.58 150.57 2 Expenses a)FinanceCosts b)LandDevelopment&otherrelatedexpenses c)Changesin InventoryofFinishedGoods,StockInTradeandWorkIn Progress d)Employeesbenefitsexpense 22.61 23.68 19.62 86.72 e)Depreciation&amortizationexpenses 19.36 20.37 20.55 82.50 f)Otherexpenditure 10.08 11.09 18.09 54.29 TotaIExpenses 52.05 55.14 58.26 223.51 3 Profit(+)lLoss(-)beforeExceptionalItemsandTax(1-2) (14.49) (16.87) (20.68) (72.94) 4 Exceptional Items-(Income/(Expense)) 5 Profit(+)/Loss(-)beforetax(3+4) (14.49) (16.87) (20.68) (72.94) 6 TaxExpense - CurrentTax - DeferredTax (3.67) (3.62) (3.57) (13.72) 7 Profit(+)/Loss(-) aftertaxforthepelrod(5-6) (10.82) (13.25) (17.11) (59.22) 8 OtherComprehensive Income(netoftaxexpense) 9 TotalComprehensiveIncome/(Loss)fortheperiod(7+8) (10.82) 4 (13.25) (17.11) (59.22) 10 Paid-upEquitysharecapital(FacevalueofRs.1/-each) 613.26 U 613.26 613.26 613.26 11 OtherEquity 35,602.10 12 Earning PerShare(EPS)(NotAnnuallzedforQuarters) Earningpershare[facevalueofShareRs. 1/-each] (0.02) \ (0.02) (0.03) (0.10) -Basicanddilutedearningsperequityshare(in Rs.) QUO Noida * aw u~'*"' °'edAe<=° * Ravinder Heights Ltd. CIN: L70109PB2019PLC04933l Registered Office: SCO No. 71, First Floor, Royal Estate Complex, Mohali, Zirakpur, Punjab - 140603 Corpor [Showing first 8,000 characters — download PDF for full document]