15th Annual General Meeting of RattanIndia Power Limited (“Company”) and intimation for closure of Register of members and Share Transfer Books of the Company.

Outcome of Board Meeting

Intimation of Board Meeting of RattanIndia Power Limited inter – alia for consideration and approval of the un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30, 2022

Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Closure of Trading Window

Outcome of the Board meeting held on June 25, 2022

(i) Resignation of Managing Director of the Company and (ii) Assignment of additional responsibilities to Mr. Asim Kumar De, Whole Time Director

Intimation of Board Meeting of RattanIndia Power Limited

Closure of Trading Window

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of an Independent Director.

Press Release

Intimation of Board Meeting of RattanIndia Power Limited inter – alia for consideration and approval of the un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended December 31, 2021.