Ratnaveer Board Approves ₹330 Crore Rights Issue

Company Disclosures

Scrip Code(s): BSE: 543978, NSE: RATNAVEER

Document Title: Outcome of Board Meeting

Key Financial Disclosures

Type of Issue

Type: Rights Issue

Amount to be Raised

Amount: ₹3,29,99,12,616 (Rupees Three Hundred Twenty-Nine Crores Ninety-Nine Lakhs Twelve Thousand Six Hundred and Sixteen Only)

Terms and Structure of the Issue

Face Value: ₹10.00 per equity share

Issue Price: ₹264 per equity share

Entitlement Ratio: 7 Rights Equity Shares for every 40 fully paid-up Equity Shares held

Record Date: August 26, 2026

Equity shares offered: 1,24,99,669 equity shares

ISIN for Rights Entitlement: INE05CZ20011

Terms of Payment: Full amount of ₹264 per Equity Share payable on application

Outstanding Shares Impact

Outstanding equity shares before Rights Issue: 7,14,26,681 Equity Shares

Outstanding equity shares post Rights Issue (assuming full subscription): 8,39,26,350 Equity Shares

Board/Committee Decisions

Decisions made by the Board: Approved the rights issue including pricing, structure, and record date during meeting held from 3:00 pm to 5:00 pm via video conferencing

Other Noteworthy Updates

The detailed terms and conditions of the Rights Issue, including the procedure for application, will be specified in the Letter of Offer to be issued to eligible equity shareholders in due course.