Ravindra Energy Board Meeting Postponed to May 27

This is a regulatory disclosure from Ravindra Energy Limited addressed to BSE Limited and the National Stock Exchange of India Limited.

The company intimates the postponement of its Board of Directors meeting. The meeting, originally scheduled for Saturday, May 23, 2026, has been rescheduled to Wednesday, May 27, 2026.

The stated reason for the postponement is the unavailability of Directors.

The purpose of the board meeting is to consider and decide on various matters related to an upcoming Rights Issue. Specific agenda items include:

• Determining the record date for the Rights Issue
• Determining the issue period for the Rights Issue
• Deciding on other related terms for the Rights Issue

This intimation is described as a follow-up to a previous communication dated May 20, 2026. The disclosure has been made available on the company's website at www.ravindraenergy.com.

The document is digitally signed by Madhukar Rajendra Shipurkar, who holds the position of Company Secretary & Compliance Officer. His ICSI Membership Number is A64947.