Appointment

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 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. August 20, 2026, have considered and approved the following. I. Appointment of Mrs. Seema Sanghavi (DIN: 11046663) as Whole Time Director, for a period of Five (5) years from 20.08.2026 to 19.08.2031, and to fix the remuneration payable to him, subject to the approval of the shareholders in the ensuing Annual General Meeting; II. Appointment of M/s. Bhadresh K Mehta & Co, (FRN : 0145205W), Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2026-27 III. Appointment of M/s. Ashish Bhavsar & Associates as Cost Auditor of the Company for the Financial Year 2026-27 IV. Appointment of M/s. Pankaj R Shah & Associates as Statutory Auditors of the Company for a second term of 5 consecutive years subject to approval of shareholders og the Company in the ensuing Annual General Meeting. The details, as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular bearing reference no. HO/49/14/14(7)2025- CFD- POD2/1/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure I. You are requested to take note of the same. Yours Faithfully, For Ratnaveer Precision Engineering Limited Mr. Umang Lalpurwala Company Secretary & Compliance Officer Annexure – I Sr. Particulars Details 1. Name Seema Sanghavi Bhadresh K Mehta & Ashish Bhavsar & Pankaj R Shah & Co, Associates Associates 2. reason for change viz. Appointment Appointment Appointment Appointment appointment, re- appointment, resignation, removal, death or otherwise; 3. date of appointment/re- August 20, 2026 August 20, 2026 August 20, 2026 August 20, 2026 appointment/cessation (as applicable) & term of appointment/reappointment; 4. brief profile (in case of Mrs. Seema Vijay M/s. Bhadresh K Mehta The Firm was set up Pankaj R Shah & appointment); Sanghavi is & Co has major by its founder Associates (PRS) was associated with expertise lies in partner CMA founded in 1977, PRS the Company Financial Accounting, Ashish Bhavsar at is a peer- from long time Banking, Business Ahmedabad. The reviewed firm of and serving the Planning and Legal firm is providing all Chartered Company as Chief Compliance. The firm type of service at Accountants trusted Sales Co- has an excellent track one place through by clients across India coordinator. She record of achieving qualified, motivated and beyond. With 5 has expertise in momentum for large and dedicated partners, 20 CAs, handling of sales scale projects / business young team. and 100+ and Marketing operations with key professionals, we related matters. alliances in financial bring together strategies, accelerated decades of experience profits, productivity with the energy of a and cost containment. young, dynamic team. 5. disclosure of relationships Mrs. Seema NA NA NA between directors (in case of Sanghavi is a wife appointment of a director). of Mr. Vijay Sanghavi.