Disclosure under regulation 46 - Ravita Engineering Services Limited

Disclosure under regulation 46

1- Details of Business

2- Terms and conditions of appointment of Independent Directors

3- Code of Conduct of Board of Directors and Senior Management Personnel

4- Details of establishment of Vigil MechanismWhistle Blower policy

5- Criteria of making payments to Non-Executive Directors

6- Policy on dealing with Related Party Transactions

7- Policy for determining Material Subsidiaries

8- Details of familiarization programmes imparted to independent directors

9- Email address for grievance redressal and other relevant details

Details of agreements entered into with the media companies

Credit Ratings

10- Material Creditors as on December 31, 2025

11- Industry Report

12- Secretarial Compliance Report

13- Policy for Determination of Materiality of Events

14- Contact details of KMPs authorised to determine Materiality of an Event

Statements of deviation(s) or variation(s)

Dividend Distribution Policy