Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ratnaveer Precision Engineering has informed that Binita Veridia (DIN: 09724262) vide her email dated 01st May, 2026, has tendered her resignation from the post of Non-Executive Non-Independent Director of the Company with effect from 27th May, 2026. The resignation letter with the reason as indicated is enclosed. Binita Veridia (DIN: 09724262) has confirmed that there are no other material reasons for her resignation other than those mentioned in her resignation letter. Copy of Resignation letter enclosed as Annexure II. The details required under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are given in Annexure I.

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