OUTCOME OF THE BOARD MEETING HELD TODAY, i.e., SEPTEMBER 25, 2023 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., September 25, 2023, inter alia, duly approved/took on record the following 1. Unaudited Standalone Financial Results for the quarter ended June 30, 2023 along with Limited review report. Please find enclosed herewith the Unaudited Standalone Financial Results for the quarter ended June 30, 2023 along with Limited review report issued by the M/s. Pankaj Shah & Associates. The meeting of the Board of Directors commenced at 11:45 P.M. and concluded & at 1 :15 P.M. The aforesaid information is also being placed on the website of the Company at www.ratnaveer.com Kindly take the above information on your record and oblige