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( As on 24/07/2026 17:10)

Ratnaveer Precision - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. 24Th July 2026

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, in its meeting held today, i.e., July 24th , 2026, inter alia, considered and approved the following:-\r\n\r\n1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the 1st Quarter ended on 30th June, 2026 along with limited review report on the said financial results issued by M/s. Pankaj Shah & Associates. \r\n