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

Details of Business

Terms and conditions of appointment of Independent Directors

Code of Conduct of Board of Directors and Senior Management Personnel

Policy for determining Material Subsidiaries

Email address for grievance redressal and other relevant details

Industry Report

Contact details of KMPs authorised to determine Materiality of an Event

Details of establishment of Vigil MechanismWhistle Blower policy

Criteria of making payments to Non-Executive Directors

Policy on dealing with Related Party Transactions

Details of familiarization programmes imparted to independent directors

Material Creditors as on December 31, 2025

Policy for Determination of Materiality of Events