Ravindra Energy has informed that in pursuance of the provisions under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, a meeting of the Board of Directors of the Company is scheduled to be held on ‘Wednesday, April 29, 2026’, to consider and approve the Standalone and Consolidated Financial Results and Financial statements for the year ended March 31, 2026. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company, has been closed for the designated persons and their immediate relatives from April 1, 2026, and shall continue to remain closed till the expiry of 48 hours after the declaration of the financial results of the Company for the year ended March 31, 2026, to the stock exchanges.

The above information is a part of company’s filings submitted to BSE.