RTNPOWER : DISCLOSURE UNDER SEBI REGULATIONS

• Rajiv Rattan, Promoter of RattanIndia Power Limited, declares that he and persons acting in concert have not made any encumbrance on shares of the Company. • This applies to shares held other than those already disclosed to stock exchanges. • Disclosure pertains to the financial year ended March 31, 2026. • Filed pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Impact: Neutral (Routine disclosure regarding encumbrance on shares)

RattanIndia Power Limited

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