Ratnabhumi Developers has informed that in the Board Meeting held today (Thursday, 21st May 2026), the Board of Directors of the Company (Ratnabhumi Developers Limited) has considered and approved the Audited Standalone and Consolidated Financial Results for the Quarter and year ended on 31st March, 2026 along with Auditor’s Report; Re-appointment of Independent Director Avani Rohit Sanghavi (DIN 09156980) as the Nonexecutive Independent Director of the company for their second consecutive term of Five Years with effective from 07th June 2026. The meeting was commenced at 02:00 PM and it was concluded at 04:30 PM.
The above information is a part of company’s filings submitted to BSE.