Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, in its meeting held today, i.e., January 31, 2024, inter alia, considered the following 1. Unaudited Standalone Financial Results for Quarter and Nine Months ended on December 31, 2023 along with Limited review report. 2. Other Business. Please find enclosed herewith the Unaudited Standalone Financial Results for the quarter and Nine Months ended on December 31, 2024 along with Limited review report issued by the M/s. Pankaj Shah & Associates. Annexure A 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.

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Ratnaveer Precision Engineering Ltd.

22 Jan 2024

149.88

3.61%

Board Meeting

Ratnaveer Precision Engineering Ltd - 543978 - Board Meeting Intimation for Intimation Of Board Meeting Of …

BSE India

Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please be informed that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 31st January, 2024 inter alia, to consider, approve and take on record the unaudited financial results for the Quarter and Nine Month ended on 31st December, 2023 and Other Business. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window'' for dealing in securities of the Company shall continue to remain closed till expiry of 48 hours after the declaration of the aforesaid unaudited financial results of the Company for the quarter and Nine Month ended on 31st December, 2023. Kindly take the same on you records.

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Ratnaveer Precision Engineering Ltd.

19 Jan 2024, 02:35PM

149.88

3.61%

Company Update

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

BSE India

Intimation of Revision in Credit Ratings by Infomerics Valuation and Rating Private Limited as per Regulation 30read with Part A of Schedule III to the SEBI LODR 2015.

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