5043412026-09-065043412026-09-062026-09-06ResolutionOrAgendaDomain15043412026-09-06ResolutionOrAgendaDomain15043412026-09-062026-09-06ResolutionOrAgendaDomain25043412026-09-06ResolutionOrAgendaDomain25043412026-09-062026-09-06ResolutionOrAgendaDomain35043412026-09-06ResolutionOrAgendaDomain35043412026-09-062026-09-06ResolutionOrAgendaDomain45043412026-09-06ResolutionOrAgendaDomain45043412026-09-062026-09-06ResolutionOrAgendaDomain55043412026-09-06ResolutionOrAgendaDomain55043412026-09-062026-09-06ResolutionOrAgendaDomain65043412026-09-06ResolutionOrAgendaDomain65043412026-09-062026-09-06ResolutionOrAgendaDomain75043412026-09-06ResolutionOrAgendaDomain75043412026-09-062026-09-06ResolutionOrAgendaDomain85043412026-09-06ResolutionOrAgendaDomain85043412026-09-062026-09-06ResolutionOrAgendaDomain95043412026-09-06ResolutionOrAgendaDomain9iso4217:INRxbrli:pureRavindra Energy LimitedRELTDNew2026-09-0620:40:002026-09-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)NOTICE is hereby given that the 46th (Forty-Sixth) Annual General Meeting of the members of ‘Ravindra Energy Limited’ will be held on Monday, the 28th day of September, 2026, at 12:00 Noon (IST), through Video Conferencing (VC)/Other Audio-Visual Means (‘OAVM’) facility.Monday2026-09-2812:00:00Through Video Conferencing or Other Audio Visual Means, Deemed venue is Registered office of the company9Considering that the tenure (End date) is a mandatory field, Dr. Vidya Murkumbi is a Whole-Time Director of the Company, who retires by rotation, hence, the start date (14-08-2014) is mentioned as the end date (14-08-2014).Ordinary ResolutionAdoption of Financial StatementsADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAPPOINTMENT OF DIRECTOR IN PLACE OF RETIRING DIRECTOR DR. VIDYA MURKUMBI (DIN: 00007588)Executive DirectorVidya Murkumbi000075882014-08-142014-08-14Ordinary ResolutionOthersOthersRATIFICATION OF REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR COMMENCING ON APRIL 1, 2026 AND ENDING ON MARCH 31, 2027RATIFICATION OF REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR COMMENCING ON APRIL 1, 2026 AND ENDING ON MARCH 31, 2027Special ResolutionOthersOthersAPPROVAL OF RAVINDRA ENERGY EMPLOYEE STOCK OPTION SCHEME 2026 (REL ESOP SCHEME 2026)APPROVAL OF RAVINDRA ENERGY EMPLOYEE STOCK OPTION SCHEME 2026 (REL ESOP SCHEME 2026)Special ResolutionOthersOthersAPPROVAL OF GRANT OF EMPLOYEE STOCK OPTIONS UNDER RAVINDRA ENERGY EMPLOYEES STOCK OPTION SCHEME 2026 (REL ESOP SCHEME 2026) TO THE EMPLOYEES OF A GROUP COMPANY BEING SUBSIDIARY COMPANY(IES) OR ASSOCIATE COMPANY(IES), IF ANY, OF THE COMPANYAPPROVAL OF GRANT OF EMPLOYEE STOCK OPTIONS UNDER RAVINDRA ENERGY EMPLOYEES STOCK OPTION SCHEME 2026 (REL ESOP SCHEME 2026) TO THE EMPLOYEES OF A GROUP COMPANY BEING SUBSIDIARY COMPANY(IES) OR ASSOCIATE COMPANY(IES), IF ANY, OF THE COMPANYSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentAPPROVAL FOR THE RE-APPOINTMENT OF MR. SHANTANU LATH (DIN: 07876175) AS A WHOLE-TIME DIRECTOR DESIGNATED AS CHIEF EXECUTIVE OFFICER OF THE COMPANYExecutive DirectorShantanu Lath078761752026-08-112029-11-102Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationAPPROVAL FOR THE REVISION IN LIMITS OF REMUNERATION PAYABLE TO DR. VIDYA MURKUMBI (DIN:00007588), WHOLE-TIME DIRECTOR & CHAIRPERSON OF THE COMPANYExecutive DirectorVidya Murkumbi000075882024-09-012027-08-3145000000Special ResolutionOthersAlteration in MoA/AoAAPPROVAL FOR AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANYSpecial ResolutionOthersOthersAPPROVAL FOR THE SHIFTING OF THE REGISTERED OFFICE OF THE COMPANY FROM THE STATE OF KARNATAKA TO THE STATE OF MAHARASHTRA AND THE CONSEQUENT ALTERATION OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYAPPROVAL FOR THE SHIFTING OF THE REGISTERED OFFICE OF THE COMPANY FROM THE STATE OF KARNATAKA TO THE STATE OF MAHARASHTRA AND THE CONSEQUENT ALTERATION OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY