Intimation of Board Meeting of RattanIndia Power Limited (the “Company”) inter – alia for consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company, for quarter ended June 30, 2024.

Closure of Trading Window

Transcript of the Analysts/Investors meet pertaining to the financial Results/ earnings, for the fourth quarter and financial year ended March 31, 2024, via an audio call on May 30, 2024 (hereinafter the “Con-call”)

Audio Recording of Analysts/Investors Meet pertaining to the financial Results/ earnings, for the fourth quarter and financial year ended March 31, 2024.

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Intimation of Board Meeting of RattanIndia Power Limited (the “Company”) inter – alia for consideration and approval of the Audited Financial Results (Standalone and Consolidated) of the Company, for quarter and financial year ended March 31, 2024.

Intimation

Appointment of CS and CFO

Resignation of CS and CFO

Closure of Trading WIndow

Closure of foreign subsidiary companies of RattanIndia Power Limited (“the Company”)

Dismissal of Appeal by Hon’ble National Company Law Appellate Tribunal (NCLAT) in case of Sinnar Thermal Power Limited, a wholly owned subsidiary company