Intimation on closure of trading window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

18 August, 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, Dalal Kurla Complex, Bandra (East), Mumbai –400051 Street, Mumbai – 400001 NSE Scrip Symbol: RATNAVEER BSE Scrip Code: 543978 Kind Att.: Listing Department. Kind Attn.: Corporate Relationship Department. Sub: Intimation of Closure of trading window Dear Sir/Madam, In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time (“SEBI PIT Regulations”) and the Code of Internal Procedural and Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the ‘Trading Window' for dealing in securities of the Company shall remain closed from 18th August, 2026 till 48 hours after the closure of meeting to be held on 20th August, 2026. You are requested to take the above on record. Thanking you, Yours faithfully, For Ratnaveer Precision Engineering Limited Mr. Vijay Sanghavi Managing Director and CFO (DIN: 00495922) CC: To NSDL & CDSL