Amendment to AOA of the company

RATNAVEER plans to increase its Authorised Share Capital from Rs. 85 crores to Rs. 113 crores, subject to shareholder approval. The company aims to raise up to Rs. 330 crores through various methods, including equity shares and other securities, also pending shareholder approval at an Extra Ordinary General Meeting scheduled for May 30, 2026. Additionally, Mrs. Seema Vijay Sanghavi is proposed for appointment as an Executive Director for a five-year term starting April 28,…

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed