RattanIndia Power Limited has notified the stock exchanges on May 04, 2026, under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that four promoter-affiliated trusts have furnished compliance disclosures along with certificates from an independent auditor for the financial year 2025-26. The disclosures are in accordance with a SEBI Order dated September 12, 2025, bearing reference no. WTM/KCV/CFD/04/2025-26, issued under Regulation 11(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Background: SEBI Exemption Order and Compliance Requirement

The four trusts were granted an exemption from complying with the requirements of Regulation 3(1) and Regulation 5 read with Regulation 4 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (Takeover Regulations), in respect of their proposed indirect acquisition in RattanIndia Enterprises Limited (Target Company-1) and RattanIndia Power Limited (Target Company-2). The exemption was granted vide Orders bearing reference nos. WTM/KCV/CFD/05/2025-26 and WTM/KCV/CFD/04/2025-26, both dated September 12, 2025. Under the terms of the Exemption Order, read along with SEBI Circular dated December 22, 2017 bearing reference no. SEBI/HO/CFD/DCR1/CIR/P/2017/131, each trust is required to obtain annual compliance certification from an independent auditor and submit the same to the stock exchanges for public disclosure, with a copy endorsed to SEBI.

Trusts Covered and Compliance Certificates

All four trusts submitted their compliance certificates dated April 17, 2026, to the stock exchanges on April 27, 2026. The table below summarises the key details of each trust's submission:

Each of the four trusts indirectly acquired voting rights in RattanIndia Power Limited during the financial year 2025-26 pursuant to the aforesaid Exemption Order.

Auditor's Confirmation of Compliance

Prabir Singh & Co., Chartered Accountants (Firm Reg. No. 022067N), conducted an examination of records and documents furnished by each trust to ascertain compliance with the terms and conditions laid down in the SEBI Circular. The firm, represented by Proprietor Prabir Singh (M.No. 503186), confirmed that all four trusts are in compliance with the Exemption Order and the SEBI Circular for the financial year 2025-26. The certificates were issued from New Delhi and are intended solely for submission to SEBI, the National Stock Exchange of India Limited, and BSE Limited.

Regulatory Disclosure and Availability

The intimation to the stock exchanges was filed by Lalit Narayan Mathpati, Company Secretary of RattanIndia Power Limited, on May 04, 2026. The company has made the aforesaid information available on its website at www.rattanindiapower.com . The disclosure has been made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency and public access to the compliance status of the promoter-linked trusts for the financial year 2025-26.

RattanIndia Power Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The company filed the mandatory documentation with stock exchanges on April 16, 2026, ensuring adherence to regulatory requirements for depositories and participants.

Regulatory Compliance Filing

The compliance certificate was prepared and submitted by KFin Technologies Limited, serving as the company's Registrar to an Issue and Share Transfer Agent. The documentation addresses the requirements under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018.

Certificate Submission Process

Lalit Narayan Mathpati, Company Secretary and Compliance Officer of RattanIndia Power Limited, formally submitted the certificate to both major stock exchanges. The filing was addressed to:

• National Stock Exchange of India Limited at Exchange Plaza, Bandra Kurla Complex
• BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street

Depository Compliance Confirmation

KFin Technologies Limited issued separate certificates to both National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) on April 02, 2026. C Shobha Anand, Vice President at KFin Technologies, signed the certificates confirming compliance.

The certificates confirm that details of securities dematerialized and rematerialized during the quarter ended March 31, 2026, have been furnished to all stock exchanges where RattanIndia Power Limited shares are listed, ensuring full regulatory compliance with SEBI requirements.