Ratnaveer Appoints Seema Sanghavi Whole Time Director

Nature of change: Appointment of Mrs. Seema Sanghavi (DIN: 11046663) as Whole Time Director
Effective date and tenure: August 20, 2026 to August 19, 2031 (five-year term)
Profile and qualifications: Mrs. Seema Vijay Sanghavi has been associated with the Company for a long time and currently serves as Chief Sales Coordinator. She has expertise in handling sales and marketing related matters.
Relationship disclosure: Mrs. Seema Sanghavi is the wife of Mr. Vijay Sanghavi.
Approval status: Appointment is subject to approval of shareholders in the ensuing Annual General Meeting

Internal Auditor Appointment:

M/s. Bhadresh K Mehta & Co (FRN: 0145205W), Chartered Accountant
Appointment for Financial Year 2026-27
Firm expertise includes Financial Accounting, Banking, Business Planning, and Legal Compliance
Described as having excellent track record for large-scale projects with key alliances in financial strategies, accelerated profits, productivity, and cost containment

Cost Auditor Appointment:

M/s. Ashish Bhavsar & Associates
Appointment for Financial Year 2026-27
Firm was established by founder partner CMA Ashish Bhavsar at Ahmedabad
Provides all types of services through qualified, motivated, and dedicated young team

Statutory Auditor Reappointment:

M/s. Pankaj R Shah & Associates
Reappointment for a second term of 5 consecutive years
Subject to approval of shareholders of the Company in the ensuing Annual General Meeting

Regulatory compliance: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III
Reference circular: SEBI Master Circular bearing reference no. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026
Board meeting date: August 20, 2026
Company details: NSE Scrip Symbol: RATNAVEER, BSE Scrip Code: 543978, ISIN: INE05CZ01011