Appointment

July 30, 2026 Dept. of Corporate Services, Na(cid:415)onal 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 Dear Sir/Madam, Subject: Submission of Outcome of Board Mee(cid:415)ng held on August 14, 2026 In furtherance to our in(cid:415)ma(cid:415)ons dated August 11, 2026, regarding prior in(cid:415)ma(cid:415)on of Board Mee(cid:415)ng, and pursuant to the provisions under Regula(cid:415)ons 30 and 33 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons & Disclosure Requirements) Regula(cid:415)ons, 2015 (“Lis(cid:415)ng Regula(cid:415)ons”) and such other rules and regula(cid:415)ons, if any, as may be applicable, we wish to inform you that the Board of Directors of the Company at its mee(cid:415)ng held today i.e. August 14, 2026, basis the recommenda(cid:415)ons of the Nomination Remuneration Commi(cid:425)ee, inter alia considered approved and taken on record the re-appointed Mr. Shantanu Lath (DIN: 07876175) as the Whole Time Director designated as the Chief Execu(cid:415)ve Officer of the Company, subject to approval by shareholders at ensuring Annual General Meeting. The disclosures in respect of the aforesaid transac(cid:415)on pursuant to the provisions under SEBI master circular dated January 30, 2026 are enclosed herewith as Annexure A. The aforemen(cid:415)oned informa(cid:415)on is also available on the Company’s website at : h(cid:425)ps://www.ravindraenergy.com. We request you to take note of the aforesaid. Thank you, Yours faithfully, FOR RAVINDRA ENERGY LIMITED Madhukar Shipurkar Company Secretary & Compliance Officer Membership No. A64947 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 Annexure A Informa(cid:415)on as required under Regula(cid:415)on 30 of the Lis(cid:415)ng Regula(cid:415)ons read with SEBI Master Circular dated January 30, 2026 in respect of re-appointment of Mr. Shantanu Lath (DIN: 07876175) as the Whole-Time Director designated as the Chief Execu(cid:415)ve Officer of the Company. Par(cid:415)culars Details Reason for change viz.re- Re-Appointment of Mr. Shantanu Lath (DIN: 07876175) as the appointment, appointment, Whole-Time Director designated as the Chief Execu(cid:415)ve Officer of resigna(cid:415)on, removal, death the Company for a for a further term of 3 years with effect from or otherwise August 11, 2026 Date of re-appointment/ At Board Mee(cid:415)ng dated August 14, 2026 appointment/ cessa(cid:415)on (as applicable) & term of appointment/ re- appointment Brief profile (in case of Mr. Shantanu Lath is a Bachelor of Commerce and a member of appointment) the Ins(cid:415)tute of Chartered Accountants of India. Mr. Shantanu Lath has been associated with the group since 2012 in various capaci(cid:415)es. He has been ac(cid:415)ng as Chief Execu(cid:415)ve Officer September 1, 2019. Prior to that he held the posi(cid:415)on of President Director (CEO) in PT. Renuka Coalindo TBK, stepdown subsidiary of Ravindra Energy Limited, for over seven years. Disclosure of rela(cid:415)onships Mr. Shantanu Lath is not related to any of the Directors or Key between directors Managerial Personnel of the Company Thank you, Yours faithfully, FOR RAVINDRA ENERGY LIMITED Madhukar Shipurkar Company Secretary & Compliance Officer Membership No. A64947 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