News Announcement

Ratnaveer Precision Engineering: Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Dated September 10 2026

In relation to the aforesaid Issue and pursuant to the finalization of the basis of allotment of the Issue in consultation with the designated stock exchange National Stock Exchange of India Limited the Board at its meeting held today i.e. September 10 2026 inter alia considered and approved 1. The allotment of 1 24 99 669 fully paid-up Equity Shares of face value of ?10/- each at an issue price of ? 264/- per Rights Equity Share including a share premium of ? 254/- per Rights Equity Share on Rights Basis to the eligible shareholders. 2. Extinguishment of lapsed rights entitlements and deactivation of ISIN of rights entitlements i.e. INE05CZ20011.

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