Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ratnaveer Precision Engineering has informed that the Board of Directors of the Company, in its meeting held on May 12, 2026, considered and approved the following. 1. Appointment of Kashyap Shah (DIN: 02167256) as an Additional Director in the capacity of an Independent Director of the Company for a period of 1st term of 5 consecutive years subject to approval of shareholders by way of Special resolution. Copy of the detail disclosure is attached as Annexure-A. The aforesaid information is also being placed on the website of the Company at www.ratnaveer.com.
The above information is a part of company’s filings submitted to BSE.
