Intimation of Re-appointment of internal auditor for the Financial Year 2026-27

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 Sub.: Intimation of Re-appointment of Internal Auditor of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors of the Company, at their meeting held on Friday, 7th August, 2026 has pursuant to the recommendations of the Audit Committee, inter alia, considered and approved the “Re-appointment of M/s. SNVA & Co., Chartered Accountants as the Internal Auditors of the company for Financial Year 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 – A. You are requested to kindly take note of the same. Thanking you, For Ravinder Heights Limited Vertika Company Secretary and Compliance officer Membership No: A74813 Annexure-A Details as required under Schedule III of the SEBI Listing Regulations, read with SEBI Master Circular No. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Re-Appointment of M/s SNVA & Co., Chartered Accountants, as an Internal Auditors, of the Company for the Financial Year 2026-27 Particulars Details Re-appointment of M/s SNVA & Co., Chartered Accountants for carrying out the Reason for change viz. , re-appointment Internal Audit of the Company for the financial year 2026-27 The Board at its meeting held today, i.e. on August 07, 2026, approved the re- Date of appointment/re- appointment of M/s SNVA & Co., Chartered appointment/cessation (as applicable) & Accountants as an Internal Auditors, of the term of appointment/re-appointment; Company for carrying out the Internal Audit for the financial year 2026-27 Corporate Law, Statutory as well as Internal Audits, Legal Compliances, Direct Brief profile (in case of appointment) & Indirect Taxation Matter and Accountancy Not applicable. Further, the Internal Disclosure of relationships between Auditor is not related to any of the Director (In case of directors of the Company. appointment of a director).