In continuation to letter dated November 14, 2025 sending a copy of Notice of Postal ballot dated November 12, 2025 for initiation of the process of postal ballot (Postal Ballot) by the Company for seeking approval of the shareholders in respect of the special business as set out in the agenda item of Postal Ballot Notice, Ravinder Heights has informed pursuant to the Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (LODR) and based on the report of the Scrutinizer- Girish Madan, Proprietor of Girish Madan & Associates Practicing Company Secretaries dated December 15, 2025 that the members of the Company have accorded their approval with requisite majority through Postal Ballot mechanism/remote e-voting for the Resolution mentioned in the said Notice of Postal Ballot. The Postal Ballot was conducted in accordance with Section 110 of Companies Act, 2013 and rules made thereunder.
The above information is a part of company’s filings submitted to BSE.
