Ravinder Heights Reconstitutes Three Board Committees

Committee Reconstitution Details

1. Audit Committee (w.e.f. October 26, 2026)

• Mr. Sunil Anand (Independent Director) - Chairperson
• Mr. Vineet Kumar Shrivastava (Additional Independent Director) - Member
• Mr. Sumit Jain (Executive Director) - Member

2. Nomination & Remuneration Committee (w.e.f. October 26, 2026)

• Mr. Vineet Kumar Shrivastava (Additional Independent Director) - Chairperson
• Mr. Sunil Anand (Independent Director) - Member
• Mr. Ajay Chadha (Independent Director) - Member

3. Stakeholder's Relationship Committee (w.e.f. October 26, 2026)

• Mr. Vineet Kumar Shrivastava (Additional Independent Director) - Chairperson
• Mr. Sumit Jain (Executive Director) - Member
• Mr. Sunanda Jain (Executive Director) - Member

Additional Information

The disclosure was signed by Akansha Gupta, Company Secretary & Compliance Officer (Membership No.: A74486) on October 26, 2026 at 18:20:32 IST. The information is available on the company's website at www.ravinderheights.com.

Financial Impact

No financial impact quantified in the disclosure. This is a governance and compliance update regarding committee reconstitution.