Ratnaveer Precision Engineering Limited has announced the appointment of Mr. Kashyap Shah (DIN: 02167256) as an Additional Director in the capacity of an Independent Director. The Board of Directors approved this appointment at its meeting held on May 12, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment is for a first term of 5 consecutive years and is subject to approval of shareholders by way of a Special Resolution within a period of 3 months.

Appointment Details

The key details of the appointment, as disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are summarised below:

Profile of Mr. Kashyap Shah

Mr. Kashyap Shah is the founding partner and proprietor of M/s. Kashyap Shah & Co., where he has been practising as a Company Secretary for more than 20 years. His practice is based at B-203, Manubhai Towers, Sayajigunj, Vadodara-390 020. He has also expanded his practice under the firm KSPS & Co LLP, Practising Company Secretaries, which has 4 partners and 1 branch office at Anand city.

Mr. Kashyap Shah holds the following qualifications and professional credentials:

• Commerce Graduate
• LLB (Special)
• Fellow Member of the Institute of Company Secretaries of India (ICSI)
• Insolvency Professional registered with the Insolvency and Bankruptcy Board of India (IBBI)

His areas of specialisation include:

• Corporate advisory and Transaction Audits
• Corporate and Listing Compliances
• Restructuring and Insolvency Professionals
• RBI Compliances
• Due Diligence Audit and Secretarial Audits

Mr. Kashyap Shah has served over 500+ companies and LLPs across diverse sectors including manufacturing, services, trading, import/export, NGOs, and government organisations.

Regulatory Compliance

The intimation has been made in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, and the Amendment to Master Circular vide SEBI/HO/CFD/CFD-PoD2/CIR/P/2024/185 dated 31st December, 2024. The disclosure was signed by Vijay Sanghavi, Managing Director (DIN: 00495922), on behalf of Ratnaveer Precision Engineering Limited on 13th May, 2026. The aforesaid information has also been placed on the company's website at www.ratnaveer.com .

Ratnaveer Precision Engineering Limited has notified stock exchanges of its 1st Extraordinary General Meeting (EGM) for financial year 2026-27, scheduled for Saturday, May 30, 2026, at 12:00 p.m. (IST). The meeting will be conducted through Video Conferencing ("VC") or Other Audio Video Visual Means ("OAVM"), in compliance with the Companies Act, 2013, SEBI LODR Regulations, and applicable MCA circulars. The submission was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and signed by Managing Director Vijay Ramanlal Sanghavi (DIN: 00495922). In a subsequent filing dated May 08, 2026, the company submitted copies of the published newspaper notices — in both English and vernacular language editions of the Financial Express — to the stock exchanges, pursuant to Regulation 30 of the SEBI LODR Regulations. The EGM notice, dated April 28, 2026, along with the explanatory statement, has been uploaded on the company's website at www.ratnaveer.com .

EGM Schedule and Key Dates

The following table summarises the key dates and details pertaining to the EGM:

Special Business on the Agenda

The EGM has been convened to transact two items of special business. The first resolution seeks shareholder approval, by way of an Ordinary Resolution, to increase the authorised share capital of the company. The second resolution pertains to the appointment of Mrs. Seema Vijay Sanghavi as an Executive Director.

Increase in Authorised Share Capital

The Board has proposed to increase the authorised share capital from its existing level to Rs. 1,13,00,00,000 (Rupees One Hundred and Thirteen Crores), through the creation of 2,80,00,000 additional equity shares of Rs. 10/- each. The proposed change in the capital structure is detailed below:

Consequent to this increase, Clause V of the Memorandum of Association of the company will be suitably amended. The company stated that the expansion of authorised capital is intended to support its plans to expand operations and diversify its offerings. The new equity shares shall rank pari-passu in all respects with the existing equity shares.

Appointment of Mrs. Seema Vijay Sanghavi as Executive Director

Based on the recommendation of the Nomination and Remuneration Committee (NRC), the Board, at its meeting held on April 28, 2026, appointed Mrs. Seema Vijay Sanghavi (DIN: 11046663) as an Additional Director in the capacity of a Promoter Executive Director. The EGM seeks shareholder approval to regularise her appointment as an Executive Director for a term of 5 consecutive years, from April 28, 2026, to April 27, 2031, liable to retire by rotation. Key details of her profile are as follows:

Mrs. Seema Vijay Sanghavi has been associated with the company for a long time, serving as Chief Sales Co-coordinator with expertise in sales and marketing. It is noted that Mr. Vijay Ramanlal Sanghavi, being her husband, is an interested Director with respect to this resolution.

Shareholder Communication and E-Voting

Electronic copies of the EGM notice were dispatched to shareholders whose names appeared in the register of members as at the closing hours of business on Friday, May 01, 2026, and whose email addresses are registered with their depository participant, the company, or MUFG Intime India Pvt. Ltd. The emailing of the said documents was completed on Wednesday, May 06, 2026. Shareholders holding shares in dematerialised mode are requested to register their email addresses and mobile numbers with their respective depositories. Those holding shares in physical mode may write to the company at cs@ratnaveer.com or to MUFG at enotices@in.mpms.mufg.com , providing folio details and a self-attested copy of their PAN card. The EGM notice is available on the company website ( www.ratnaveer.com ), BSE Limited ( www.bseindia.com ), National Stock Exchange of India Limited ( www.nseindia.com ), and the MUFG portal ( https://instavote.linkintime.co.in ). The e-voting facility is being provided by MUFG Intime India Private Limited, and M/s. TNT & Associates, Practicing Company Secretaries, Vadodara, has been appointed as the Scrutinizer to oversee the e-voting process. Shareholders may also submit questions in advance to cs@ratnaveer.com up to Saturday, May 23, 2026.

Ratnaveer Precision Engineering, formerly known as Ratnaveer Metals Limited, is headquartered at Plot No. E-77, G.I.D.C., Savli (Manjusar), Vadodara-391775, with CIN L27108GJ2002PLC040488.