General Updates

` Date: 26th 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: Submission of Letter of Offer for Rights Issue of fully paid-up Equity Shares of Ratnaveer Precision Engineering Limited (the "Company"). Dear Sir/Madam, This is in continuation to our earlier announcement dated June 12, 2026 and August 20, 2026, wherein the Company has proposed to undertake a Rights Issue of 1,24,99,669 fully paid-up Equity Shares of face value of ₹10 each ("Rights Equity Shares") at an issue price of ₹ 264 each (including a premium of ₹ 254 per Rights Equity Share), aggregating to ₹3,29,99,12,616 (Rupees Three Hundred and twenty Nine Crores Ninety Nine Lakhs Twelve Thousand Six Hundred and sixteen) to the eligible equity shareholders of the Company in the ratio of 7 Rights Equity Shares for every 40 fully paid-up Equity Shares held by eligible shareholders on the record date i.e. Wednesday, August 26, 2026. In this regard, please find enclosed the soft copy of letter of offer dated August 26, 2026 ("Letter of Offer") which was approved by the Board of Directors of the Company at its meeting held on August 26, 2026. The Company has submitted the Letter of Offer with the Securities and Exchange Board of India (“SEBI”), BSE Limited and National Stock Exchange of India on August 26, 2026, in compliance with the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 You are requested to take note of the same. Yours Faithfully, For Ratnaveer Precision Engineering Limited Mr. Umang Lalpurwala Company Secretary & Compliance Officer Letter of Offer Dated:August 26, 2026 For Eligible Shareholders only Ratnaveer Precision Engineering Limited LETTER OF OFFER Ratnaveer Precision Engineering Limited (“Issuer” or the “Company”) was originally incorporated on February 20, 2002, under the Companies Act, 1956 as ‘Ratnaveer Stainless Products Private Limited’ pursuant to a certificate of incorporation granted by the registrar of companies, Gujarat, Dadra & Nagar Haveli. Subsequently, the name of our Company was changed to ‘Ratnaveer Metals Private Limited’ pursuant to a fresh certificate of incorporation consequent upon change of name issued by the Registrar of Companies, Gujarat at Ahmedabad (“RoC”) on May 30, 2008. Pursuant to the conversion of our Company into a public limited company the name was changed to ‘Ratnaveer Metals Limited’ and a fresh certificate of incorporation was issued by the RoC on October 11, 2018. The name of our Company was changed to ‘Ratnaveer Precision Engineering Limited’ pursuant to a fresh certificate of incorporation consequent upon change of name issued by the RoC on November 1, 2022. For further details regarding changes in the name and registered office of our Company, see “General Information” beginning on page 55. Corporate Identification Number: L27108GJ2002PLC040488 Registered Office: E-77, G.I.D.C. Savli (Majusar) Dist, Baroda – 391 775, Gujarat, India; Contact No.: +91 63520 88335, Email id: cs@ratnaveer.com; Website: www.ratnaveer.com; Contact Person: Umang Anilkumar Lalpurwala, Company Secretary and Compliance Officer PROMOTERS OF OUR COMPANY: VIJAY RAMANLAL SANGHAVI FOR PRIVATE CIRCULATION TO THE ELIGIBLE EQUITY SHAREHOLDERS OF RATNAVEER PRECISION ENGINEERING LIMITED (THE “COMPANY” OR THE “ISSUER”) ONLY WE HEREBY CONFIRM THAT NONE OF OUR PROMOTER OR DIRECTORS ARE WILFUL DEFAULTERS AS ON AUGUST 26, 2026 ISSUE OF UPTO 1,24,99,669# FULLY PAID-UP EQUITY SHARES OF FACE VALUE OF RS. 10.00/- EACH (“EQUITY SHARES”) OF RATNAVEER PRECISION ENGINEERING LIMITED FOR CASH AT A PRICE OF RS. 264 PER EQUITY SHARE (INCLUDING SHARE PREMIUM OF RS. 254 PER EQUITY SHARE) (“ISSUE PRICE”), AGGREGATING OF RS. 329.99 CRORES ON A RIGHTS BASIS TO THE EXISTING EQUITY SHAREHOLDERS OF OUR COMPANY IN THE RATIO OF 7 RIGHTS EQUITY SHARES FOR EVERY 40 FULLY PAID-UP EQUITY SHARES HELD BY THE ELIGIBLE EQUITY SHAREHOLDERS ON THE RECORD DATE, AUGUST 26, 2026 (THE “RECORD DATE”). THE ISSUE PRICE IS 26.4 TIMES OF FACE VALUE OF THE EQUITY SHARES. FOR FURTHER DETAILS, PLEASE SEE THE CHAPTER TITLED “TERMS OF THE ISSUE” ON PAGE NO. 120 OF THIS LETTER OF OFFER. #ASSUMING FULL SUBSCRIPTION OF THE ISSUE SUBJECT TO FINALISATION OF BASIS OF ALLOTMENT. GENERAL RISKS Investments in equity and equity-related securities involve a degree of risk and investors should not invest any funds in this offer unless they can afford to take the risk with such investment. Investors are advised to read the risk factors carefully before taking an investment decision in this offering. For taking an investment decision, investors shall rely on their own examination of the issuer and the offer, including the risks involved. The securities have not been recommended or approved by the Securities and Exchange Board of India (“SEBI”), nor does SEBI guarantee the accuracy or adequacy of this document. Specific attention of the investors is invited to the statement of “Risk Factors” on page no. 23 of this Letter of Offer. ISSUER’S ABSOLUTE RESPONSIBILITY Our Company, having made all reasonable inquiries, accepts responsibility for and confirms that this Letter of Offer contains all information with regard to the issuer and the issue, which is material in the context of the issue, and that the information contained in the Letter of Offer is true and correct in all material aspects and is not misleading in any material respect, that the opinions and intentions expressed herein are honestly held and that there are no other facts, the omission of which makes this document as a whole or any of such information or the expression of any such opinions or intentions, misleading in any material respect. LISTING The existing Equity Shares are listed on National Stock Exhange of India Limited (“NSE”) and BSE Limited (“BSE”) (together, the “Stock Exchanges”). Our Company has received the ‘In-principle’ approvals from both NSE and BSE for the Rights Equity Shares to be allotted pursuant to this Issue vide their letters dated July 16, 2026. Our Company will also make an application to the stock exchanges to obtain their trading approval for the Rights Entitlements as required under the SEBI ICDR Master circular. For the purpose of this Issue, the Designated Stock Exchange is NSE Limited. REGISTRAR TO THE ISSUE BANKERS TO THE ISSUE MUFG INTIME INDIA PRIVATE LIMITED Address: C-101,Embassy 247, L.B.S Marg, Vikhroli (West), MUMBAI - 400083; AXIS BANK LIMITED Contact No.: +91 810 811 4949; Address: BPC Road, Akota, Vadodara Email id: ratnaveerprecision.rights@in.mpms.mufg.com Investor Grievance Email id: ratnaveerprecision.rights@in.mpms.mufg.com Branch: Akota Branch Website: https://in.mpms.mufg.com Contact Person Name: Mr. Maulin Gandhi Contact Person: Shanti Gopalakrishnan Contact No.:9979009815 SEBI Registration No.: INR000004058 Email id: Maulin.Gandhi@axis.bank.in CIN: U67190MH1999PTC118368 Website: https://www.axis.bank.in ISSUE PROGRAMME ISSUE OPENS ON LAST DATE FOR MARKET RENUNCIATION* ISSUE CLOSES ON** September 02, 2026 September 03, 2026 September 09, 2026 LAST DATE FOR CREDIT OF RIGHTS ENTITLEMENTS DATE OF FINALIZATION OF BASIS OF ALLOTMENT DATE OF ALLOTMENT August 27, 2026 September 10, 2026 September 10, 2026 DATE OF CREDIT OF RIGHTS EQUITY SHARES DATE OF LISTING September 11, 2026 September 15, 2026 *Eligible Equity Shareholders are requested to ensure that renunciation through off-market transfer is completed in such a manner that the Rights Entitlements are credited to the demat account of the Renouncees on or prior to the Issue Closing Date. **Our Board or the Rights Issue Committee thereof will have the right to extend the Issue period as it may determine from time to time, provided that this Issue will [Showing first 8,000 characters — download PDF for full document]