Ratnabhumi Developers: Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Friday February 13 2026

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 this is to intimate that in the Board Meeting held today (i.e. Friday February 13 2026) the Board of Directors of the Company ("Ratnabhumi Developers Limited") have inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarterended on December 31 2025 along with the Limited Review Report of the Statutory Auditor thereon.The meeting was commenced at 02:00 PM and concluded at 03:45 PM.