Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve the Standalone ....

21st July, 2026 To To National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Plot No. C/1, G Block, Bandra- Phiroze Jeejeebhoy Towers, 21st Floor, Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400001 Mumbai –400051 NSE Scrip Symbol: RATNAVEER BSE Scrip Code: 543978 Kind Att.: Listing Department. Kind Attn.: Corporate Relationship Department. Dear Sir/Madam, Sub: Intimation of Board Meeting Dat e of Ratnaveer Precision Engineering Limited (“The Company”) under Regulation 29(1)(a) and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulation”). Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24th July, 2026 inter alia, to consider / approve, the following business; 1. To consider, approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the ‘Trading Window' for dealing in securities of the Company shall continue to remain closed till expiry of 48 hours after the declaration of the aforesaid Unaudited Financial Results of the Company for the quarter ended on 30th June, 2026. The above information shall be uploaded on the website of the Company at www.ratnaveer.com Kindly take the same on you records. Thanking You Yours faithfully For Ratnaveer Precision Engineering Limited Vijay Ramanlal Sanghavi Managing Director (DIN: 00495922)