Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve Board Meeting Intimation to consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on 31St March, 2025.

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Ratnaveer Precision Engineering Ltd.

22 Apr 2025

158.76

1.55%

Corp. Note

Ratnaveer Precision Engineering Ltd - 543978 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRatnaveer Precision Engineering Ltd 2CIN NO.L27108GJ2002PLC040488 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 56.42 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: UMANG LALPURWALA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@ratnaveer.com Name of the Chief Financial Officer: VIJAY RAMANLAL SANGHAVI Designation: MANAGING DIRECTOR AND CHIEF FINANCE OFFICER EmailId: vijays@ratnaveer.com Date: 22/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Ratnaveer Precision Engineering Ltd.

07 Apr 2025

158.76

1.55%

Company Update

Ratnaveer Precision Engineering Ltd - 543978 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and financial year ended on 31st March, 2025.

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Ratnaveer Precision Engineering Ltd.

25 Mar 2025, 02:36PM

158.76

1.55%

SAST

Ratnaveer Precision Engineering Ltd - 543978 - Closure of Trading Window

BSE India

Intimation for closure of trading window as per SEBI(Prohibition of Insider Trading) Regulations, 2015 for the quarter and financial year ending on 31st March, 2025.

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Ratnaveer Precision Engineering Ltd.

21 Mar 2025

158.76

1.55%

Company Update

Ratnaveer Precision Engineering Ltd - 543978 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation of News paper Publication confirming of Dispach of Postal Ballot Notice

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Ratnaveer Precision Engineering Ltd.

20 Mar 2025

158.76

1.55%

AGM

Ratnaveer Precision Engineering Ltd - 543978 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Postal Ballot Notice dated 19.03.2025, alongwith Explanatory Statement seeking approval from the memners of the company by way of remote e-voting process for the appointment of Additional Independent Direcotrs''.

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Ratnaveer Precision Engineering Ltd.

20 Mar 2025

158.76

1.55%

AGM

Ratnaveer Precision Engineering Ltd - 543978 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

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Ratnaveer Precision Engineering Ltd.

17 Mar 2025

158.76

1.55%

Company Update

Ratnaveer Precision Engineering Ltd - 543978 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Intimation of Revision in Credit Rating as per Regulation 30 read with para A of schedule III to the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015