Ravinder Heights Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot

Ravinder Heights Limited has submitted the e-voting results and scrutinizer's report for a postal ballot process conducted between June 5, 2025 and July 5, 2025. All 4 special resolutions were passed by shareholders with overwhelming majority — over 99.99% votes in favour on each resolution. The resolutions covered the re-appointment of three independent directors (Mr. Namdeo Narayan Khamitkar, Mr. Raghava Lakshmi Narasimhan, and Mr. Ajay Chadha) for second terms of 5 years each effective August 13, 2025, and the appointment of Mr. Sunil Anand as a new non-executive independent director for 5 years effective May 27, 2025. Out of 15,395 total shareholders on the record date (May 23, 2025), around 74.8% of total outstanding shares (4.57 crore shares) were polled, with promoters voting 100% in favour. Public non-institutional shareholders had a very low turnout, with only 0.22% of their shares participating in the vote. The scrutinizer, CS Girish Madan, certified the e-voting process as fair and transparent.