In continuation of the disclosure dated 28.01.2025 regarding appointment of independent directors of Umeshsinh Rathod and Vimalbhai Bokadia, Ratnaveer Precision Engineering has informed that these Directors being appointed as Independent Directors are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. This is in compliance to information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/ 2018-19 and the NSE Circular with ref. no. NSE/CML/2018/24 dated 20.06.2018.
The above information is a part of company’s filings submitted to BSE.