Ravindra Energy Board Meeting on August 14, 2026

Event Details

Document Type: Intimation of Board Meeting

Regulatory Reference: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Board Meeting Information

A meeting of the Board of Directors of Ravindra Energy Limited is scheduled to be held on Friday, August 14, 2026.

Agenda Items

The Board will consider and approve:

1. Restated Consolidated Financial Statements for the Financial Year ended March 31, 2026, restated due to revised accounting policies in accordance with applicable accounting standards

2. Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27)

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Practices and Procedures for Fair Disclosure:

• Trading Window for designated persons and their immediate relatives has been closed since July 1, 2026
• Closure will continue until 48 hours after the declaration of financial results for Q1 June 30, 2026 to stock exchanges

Digital Signature

Document digitally signed by Madhukar Rajendra Shipurkar on August 11, 2026 at 20:05:44 IST using Adobe Acrobat version 2026.001.21771.