Ravinder Heights Ltd

Internal Auditor re-appointment

• Board approved re-appointment of M/s SNVA & Co., Chartered Accountants, as Internal Auditors for FY 2026-27.
• Reason: Re-appointment for internal audit for the financial year 2026-27.
• Effective date/term: Board approved on August 7, 2026.
• Brief profile: SNVA & Co. provides corporate law, statutory/internal audits, legal compliances, taxes, and accounting.
• Disclosure: Internal Auditor not related to any directors.
• FY 2026-27 appointment is for internal audits; not a board change.

Standalone results

• Standalone Q1 FY2027: Revenue Rs 35.28 L; Other income Rs 2.28 L; Total income Rs 37.56 L.
• Standalone expenses total Rs 52.05 L.
• Standalone PBT: Rs -14.49 L; PAT: Rs -10.82 L; EPS: -0.02.
• Auditor's review: standalone results with unmodified opinion.
• Single segment per Ind AS 108.

Consolidated results

• Consolidated Q1 FY2027: Income Rs 203.29 L; Revenue from operations Rs 1.34 L; Other income Rs 201.95 L.
• Consolidated expenses Rs 381.71 L.
• Consolidated PBT: Rs -178.42 L; PAT: Rs -168.72 L; EPS: -0.28.
• Tax items: Current Rs 2.42 L; Deferred Rs -12.12 L; Related to previous year Rs 12.79 L.
• Board approved unaudited results on Aug 7, 2026; single segment note.
• Auditor's review: consolidated results unmodified.

Financial results and audit

• Unaudited standalone and consolidated Q1 2026-27 results approved; Limited Review Report with unmodified opinion.

Internal audit

• Re-appointment of SNVA & Co. as internal auditors for FY 2026-27.

Annual report and AGM

• Annual Report and Directors' Report for year ended 31 March 2026 approved.
• 7th AGM scheduled for 26 September 2026 at Best Western Maryland Hotel, Zirakpur.

Voting and record dates

• Cut-off date for electronic voting fixed 18 September 2026; e-voting 23–25 September 2026.
• Register of Members and Share Transfer Books closed 19–26 September 2026.

Regulatory disclosures

• Annexure B detailing Schedule III disclosures attached.
• Financial results uploaded on the company website and published in newspapers.

Scrutinizer appointment

• Mr. Girish Madan appointed Scrutinizer for AGM electronic voting.

Dematerialisation status

• No physical share certificates were received for dematerialisation during the period.