The Board of Directors at their Board Meeting held on 20th August, 2026 fixed the record date for the Right isue i.e. 26.08.2026.

Date: 20th 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 Record Date for Issue of Equity Shares on Rights Basis (‘Rights Issue’) Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, 26th August, 2026, as the Record Date for the purpose of ascertaining the eligibility of shareholders entitled to receive 7 Rights Equity Shares for every 40 fully paid-up Equity Shares held by the existing Equity Shareholders of the Company on a rights basis (‘Rights Issue’). You are requested to take note of the same. Yours Faithfully, For Ratnaveer Precision Engineering Limited Mr. Umang Lalpurwala Company Secretary & Compliance Officer