Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve to fix the ....

` Date: 17th August, 2026 To To National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, 21st Floor, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400001 Mumbai –400051 NSE Scrip Symbol: RATNAVEER BSE Scrip Code: 543978 ISIN: INE05CZ01011 ISIN: INE05CZ01011 Sub.: Intimation of Board Meeting to be held on August 20, 2026 Dear Sir/Madam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on August 20, 2026 for discussion, consideration, and approval of the following matters: 1. To fix the brief term of Rights Issue including Equity shares to be offered through the issue, Issue Price per equity share, Right entitlement ratio, Terms of Payment, etc. 2. To fix the Record Date for the purpose of ascertaining the eligibility of shareholders entitled for Rights Issue. 3. Any other agenda with the permission of chairman of the Company. Please take note of the same and oblige. Yours Faithfully, For Ratnaveer Precision Engineering Limited Vijay Sanghavi Managing Director