Outcome of Board Meeting

August 14, 2026 Dept. of Corporate Services, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai- 400001, Mumbai - 400 051, Maharashtra, India. Maharashtra, India. Scrip Code: 504341 Scrip Code: RELTD ISIN Code: INE206N01018 Dear Sir/Madam, Subject: Submission of Outcome of Board Meeting held on August 14, 2026 In furtherance to our intimations dated August 11, 2026, regarding prior intimation of Board Meeting, and pursuant to the provisions under Regulations 30 and 33 of SEBI (Listing Obligations & 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. August 14, 2026, basis the recommendations of the Audit Committee, inter alia considered approved and taken on record: 1. *Re-Stated Consolidated Audited Financial Results for Q4FY2025-26; 2. *Re-stated Consolidated Audited Financial Statements for the year ended March 31, 2026; 3. Unaudited Standalone and Consolidated Financial Results for Q1FY2026-27; 4. **Re-appointed Mr. Shantanu Lath (DIN: 07876175) as the Whole Time Director designated as the Chief Executive Officer of the Company; and 5. **Approved Ravindra Energy Employee Stock Option Scheme, 2026. Registered Office: BC 105, Havelock Road, Camp, Belgaum – 590001, Karnataka, India. P: +91-831-2406600 | CIN: L40104KA1980PLC075720 | W: www.ravindraenergy.com | E: contact@ravindraenergy.com *re-stated in pursuance of revised accounting policies in accordance with the applicable accounting standards. The enclosed financial statements shall be read in substitution of and supersede the financial statements submitted earlier filed on April 29, 2026. ** subject to the approval of the members at the ensuing 46th Annual General Meeting of the Company. In connection with the aforesaid, please find enclosed the following: • Duly authenticated copies of the re-stated Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2026, along with the Statutory Auditors’ Report dated August 14, 2026 and a declaration from Chairperson of the company for unmodified opinion in accordance with the provisions under Regulation 33 of the Listing Regulations • Duly authenticated copies of the Standalone and Consolidated Un-Audited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company dated August 14, 2026; • Monitoring Agency’s Report issued by India Ratings and Research Private Limited (Monitoring Agency) together with Statement of Deviation or Variation in utilization of funds raised through Preferential Issue in accordance with the provisions under Regulation 32 of the Listing Regulations enclosed herewith as Annexure A and Annexure B respectively; • Monitoring Agency’s Report issued by CARE Ratings Limited (Monitoring Agency) together with Statement of Deviation or Variation in utilization of funds raised through Rights Issue in accordance with the provisions under Regulation 32 of the Listing Regulations, enclosed herewith as Annexure C and Annexure D respectively; • Disclosures in accordance with the provisions under Regulation 30 of the Listing Regulations read with SEBI Master Circular dated January 30, 2026, in respect of re-appointment of Mr. Shantanu Lath as the Whole-Time Director designated as the Chief Executive Officer of the Company, enclosed herewith as Annexure E. The aforesaid financial results are also being made available on the website of the Company at: www.ravindraenergy.com Registered Office: BC 105, Havelock Road, Camp, Belgaum – 590001, Karnataka, India. P: +91-831-2406600 | CIN: L40104KA1980PLC075720 | W: www.ravindraenergy.com | E: contact@ravindraenergy.com The meeting of the Board of Directors commenced at 04:00 PM and concluded at 05:55 PM. Kindly take the above information on record and disseminate the same for the information of the stakeholders. Thank you. Yours’ faithfully, FOR RAVINDRA ENERGY LIMITED Mr. Madhukar Shipurkar Company Secretary & Compliance Officer Membership No: A64947 Date: August 14, 2026 Place: Mumbai Registered Office: BC 105, Havelock Road, Camp, Belgaum – 590001, Karnataka, India. P: +91-831-2406600 | CIN: L40104KA1980PLC075720 | W: www.ravindraenergy.com | E: contact@ravindraenergy.com August 14, 2026 Department of Corporate Services, National Stock Exchange of India Limited BSE Limited, Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai- 400001, Mumbai - 400 051, Maharashtra, India. Maharashtra, India. Scrip Code: 504341 Scrip Code: RELTD ISIN: INE206N01018 Sub: Declaration on Auditors Reports with Unmodified Opinion under Regulation 33(3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: Dear Sir/Madam, I, Dr. Vidya Murkumbi – Executive Chairperson, Whole-time-Director of ‘Ravindra Energy Limited’ having its registered office at ‘BC 105, Havelock Road, Camp, Belgaum, Karnataka – 590001, India’, hereby declare that, in accordance with 33(3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 M/s. P. Ishwara Bhat & Co. Chartered Accountants, Bangalore, have issued Restated Consolidated Audit Report/s with Unmodified Opinion on Financial Statements of the Company for the Financial Year ended March 31, 2026, restated in pursuance of revised accounting policies in accordance with the applicable accounting standards. Please take the same on records and oblige. Yours faithfully, For Ravindra Energy Limited Dr. Vidya Murkumbi Executive Chairperson Whole-time Director DIN: 00007588 Registered Office: BC 105, Havelock Road, Camp, Belgaum – 590001, Karnataka, India. P: +91-831-2406600 | CIN: L40104KA1980PLC075720 | W: www.ravindraenergy.com | E: contact@ravindraenergy.com Ravindra Energy Limited (Reg. office :BC - 105, Havelock Road, Camp Belgaum - 590001 Karnataka) CIN : L40104KA1980PLC075720 Restated Statement of Audited Consolidated Results for the Quarter and Year ended March 31, 2026 (₹ in Million, except per share data & Ratios) Quarter Ended Year Ended Particulars Mar 31, 2026 Mar 31, 2025 Dec 31, 2025 Mar 31, 2026 Mar 31, 2025 (Audited) (Audited) (Unaudited) (Audited) (Audited) 1 Revenue from Operations 1,401.64 1,822.31 1,363.94 5,637.36 2,843.08 Other Income 41.06 59.87 29.06 123.07 117.87 Total Revenue 1,442.70 1,882.19 1,393.00 5,760.42 2,960.95 2 Expenditure Cost of Materials Consumed 665.71 1,003.75 670.89 2,599.86 1,284.89 Purchases of Stock-in-Trade 39.69 50.82 34.76 207.23 249.21 Changes in Inventories of Stock-In-Trade - - - - - Employee Benefit Expenses 36.02 28.00 32.45 127.25 86.31 Financial Costs 117.39 16.77 105.27 347.41 98.73 Depreciation and Amortization Expense 92.69 34.37 86.44 291.70 118.97 Other Expenses 320.50 467.16 293.20 1,412.20 799.55 Total Expenses 1,271.99 1,600.87 1,223.00 4,985.65 2,637.65 3 Profit/(Loss) before exceptional items and Tax (1-2) 170.71 281.31 169.99 774.77 323.29 4 Exceptional item - (145.33) - 1.88 (53.79) 5 Profit/(Loss) before tax (3-4) 170.71 135.98 169.99 776.65 269.51 6 Tax Expenses (a) Current Tax 2.43 (6.75) 8.55 18.94 5.17 (b) Deferred Tax 10.30 7.91 1.89 (34.17) 34.30 7 Profit/(Loss) before share of profit from Associate Company (5-6) 157.98 134.83 159.55 791.89 230.03 8 Share of Profit/(loss) from Associate company (46.94) (7.54) (22.59) (77.79) (14.82) 9 Profit/(Loss) for the period (7+8) 1 11.04 127.29 1 36.96 7 14.10 2 15.21 10 Other Comprehensive Income A (i) Items that will not be reclassified to profit or loss (0.72) (0.42) - (0.72) (0.42) (ii) Income tax relating to items that will not be reclassified to profit or loss 0.18 0.11 - 0.18 0.11 B (i) Items that [Showing first 8,000 characters — download PDF for full document]