To consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended on 30th June, 2026.

TURQUOISE ® Letter No.: RDL/023/2026-27 Date: 13th August 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street,Mumbai - 400 001. Dear Sir/ Madam, Sub: Outcome of Meeting of Board of Directors held today i.e. Thursday, 13th August 2026 in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, for consideration and approval of Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2026. Ref: Ratnabhumi Developers Limited (Scrip Code: 540796) ISIN: INE821Y01011 In compliance with Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate that in the Board Meeting held today (i.e. Thursday, 13th August 2026), the Board of Directors of the Company ("Ratnabhumi Developers Limited") has considered and approved: 1. The Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended on 30th June, 2026. The meeting was commenced at 03:30 PM and it was concluded at 04:00 PM. In this connection, we are enclosing herewith Unaudited Financial Results for the Quarter ended on June 30, 2026 along with Limited Review Report. The same will be made available on the Company's website www.ratnacorp.com . Please 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