Ratnabhumi Developers: Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday 10Th January 2026

Re-appointment of Mrs. Rinni Kaivan Shah as the Whole-time Director of the company w.e.f. February 16 2026 subject to the approval of members of the company in the ensuing general meeting.2. The Second Extraordinary General Meeting of the Company for the FY 2025-26 will be held on Saturday 07th February 2026 at 11:00 am IST through Video Conferencing (VC)/ Other Audio Visual Means(OAVM) mode to seek necessary approval of the shareholders.3. The Cut-off date for sending Notice to the eligible members of the company is Saturday 10th January 2026.4. The Board had appointed M/s. Insiya Nalawala & Associates Company Secretaries as Scrutinizer toscrutinize the e-voting process.5. Updating the website of the company from www.ratnagroup.co.in to www.ratnacorp.com.