Proceedings of 20th AGM of the company held on the 14th August 2026 at 11:00 am.

TURQUOISE ® Letter No.: RDL/025/2026-27 Date: August 14, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Dear Sir/ Madam, Subject: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Proceedings of the 20th Annual General Meeting of the Company held on Friday, August 14, 2026. Ref: Ratnabhumi Developers Limited (Scrip Code: 540796) ISIN: INE821Y01011 Pursuant to Regulation 30 Para - A of Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find gist of the Proceedings of the 20th Annual General Meeting of the Members of Ratnabhumi Developers Limited held on Friday, 14th August 2026 at 11:00 AM, through Video Conferencing/Other Audio Video means. The Meeting commenced at 11:00 AM (IST) and concluded at 11:18 AM (IST). You are requested to kindly take the same on record. Thanking You. Yours faithfully, For, Ratnabhumi Developers Limited Kaivan Shah Chairman and Managing Director DIN: 01887130 Encl: a/a 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 TURQUOISE ® SUMMARY OF PROCEEDINGS OF THE 20TH ANNUAL GENERAL MEETING A. Date, time and venue of the Annual General Meeting: The 20th Annual General Meeting (AGM) of the members of Ratnabhumi Developers Limited ("the Company") was held today i.e. Friday, 14th August 2026 at 11:00 A.M. (IST) through video conferencing ("VC") or other audio-visual means via ZOOM Platform. B. Proceedings in brief:  Mr. Kaivan Shah, Managing Director chaired the meeting and welcomed the members present at the meeting. Thereafter, the Company Secretary ascertained that the requisite quorum was present and called the Meeting to order. All the Directors of the Company except Mr. Smit Shah attended the Meeting.  Ms. Aishwarya Ganesh, Company Secretary of the Company had conducted the procedure of this meeting. She welcomed the members and their representatives and introduced the Directors, Statutory Auditor and Secretarial Auditor of the Company. She informed the shareholders that the Meeting was held through VC/ OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India.  The Company Secretary informed the members that the Company had provided the facility of remote e-voting which commenced on Tuesday, 11th August 2026 (9:00 A.M. IST) till Thursdaay 13th August 2026 (5:00 P.M. IST). She further informed the Members that those who had not casted their votes through remote e-voting to cast their votes during the AGM.  The members were further informed that that Ms. Insiya Nalawala, proprietor of M/s. Insiya Nalawala and Associates, Practicing Company Secretary (Membership No.: F13422 & COP No.: 22786) was appointed by the Board of Directors of the Company, to scrutinize the e-voting process.  The Company Secretary also stated that the results of the e-voting will be announced on receipt of the Scrutinizer's report and the same will be placed on the Company's website and will also be sent to the Stock Exchanges.  Thereafter, Mr. Kaivan Shah, Chairman of the Meeting briefed about the performance of the company.  With the permission of the members, the Company Secretary took the notice of the 20th Annual General Meeting as read.  Further, with the permission of the members, the Company Secretary took the Directors’ Report along with Annexures and Financial Statements for the year ended March 31, 2026 along with Statutory Auditors’ Report and Secretarial Auditors’ Report as read. 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 TURQUOISE ®  Ms. Aishwarya Ganesh, Company Secretary read out the following resolutions set out in the Notice dated 18th July 2026 convening the 20th AGM: Thereafter, the following resolutions as set out in the Notice convening the Annual General Meeting were taken as read with the permission of Shareholders: Sr. No. Business Type of Resolution 1 To receive, consider and adopt the Audited Standalone and Ordinary Resolution Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of the Board of Directors and Auditors thereon 2 To appoint a director in place of Mrs. Rinni Kaivan Shah (DIN: Ordinary Resolution 07368796), who retires by rotation and, being eligible, offers himself for re-appointment. 3 To approve Related Party Transactions Ordinary Resolution 4 To re-appoint Mrs. Avani Rohit Sanghavi (DIN 09156980) as the Special Resolution Non-executive Independent Director for her second consecutive term of five years The Company Secretary further invited the members to express the views and to seek clarification/ask questions, if any, on the items of business as per the Notice of AGM.  Speaker Shareholder Mr. Lokesh Gupta, expressed his thoughts and sought clarifications from the company. The Company Secretary addressed the shareholder and assured that queries and details will be shared. C. Conclusion of Meeting: The meeting was concluded at 11:18 AM IST by extending thanks to Directors, Key Managerial Persons, all the members and persons attending and participating at the Meeting. Please take the same in your records and do the needful. Thanking you. Yours faithfully, For, Ratnabhumi Developers Limited Kaivan Shah Chairman and 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