RAVINDRA ENERGY LIMITED — Proxy Solicitation & Information Statement 2024

Sep 30, 2024

September 30, 2024

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Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, Maharashtra, India. Scrip Code – 504341	Department of Corporate Services, National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051, Maharashtra, India. Scrip Code: RELTD

Sub: Submission of copy of the corrigendum to the Notice of the Extraordinary General Meeting of the Members of the Company:

Dear Sir/Madam,

The Company had issued notice dated September 11, 2024 convening the Extraordinary General Meeting (EGM) of the Members of Ravindra Energy Limited on Saturday, the 5[th] day of October, 2024, at 11:00 AM, at The Theosophical Society Belagavi Lodge, Gogte Rangmandir Hall (School of Culture), 185, Ramghat Road, Camp, Belagavi-590001, Karnataka, India.

Further, the Company has issued corrigendum to the notice convening the EGM of the members of the Company and accordingly a copy of the same is submitted to the exchange herewith.

This corrigendum to the notice convening the EGM shall form an integral part of the notice of EGM dated September 11, 2024 which has already been circulated to shareholders of the Company and on and from the date hereof, the Notice of the EGM shall always be read in conjunction with this Corrigendum.

We request you to please take the same on records.

Thanking you.

Yours faithfully,

For Ravindra Energy Limited

VADIRAJ Digitally signed by VADIRAJ PRAKASH PRAKASH MUTALIK Date: 2024.09.30 MUTALIK 21:41:30 +05'30' ______ Vadiraj Mutalik Company Secretary & Compliance Officer M. No. 50738

Registered Office: BC 105, Havelock Road, Camp, Belgaum – 590001, Karnataka, India. P +91-831-2406600 | Toll Free 1800 425 1686 CIN L40104KA1980PLC075720 | W www.ravindraenergy.com | E contact@ravindraenergy.com

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CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Ravindra Energy Limited (“Company”) has issued a notice dated September 11, 2024 (“Notice of EGM”) for convening the Extraordinary General Meeting (EGM) of the shareholders of the Company which is scheduled to be held on Saturday, October 5, 2024 at 11:00 AM (IST) at The Theosophical Society Belagavi Lodge, Gogte Rangmandir Hall (School of Culture), 185, Ramghat Road, Camp, Belagavi-590001, Karnataka, India. The Notice of the EGM has been dispatched to the shareholders of the Company in due compliance with the provisions of the Companies Act, 2013 read with the relevant Rules and Circulars of MCA.

This corrigendum is being issued to give notice to amend/provide additional details as mentioned herein and in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

• A. In the explanatory statement for Item No. 2: “Create, issue and allot up to 2,43,24,313 Equity Shares on Preferential basis, to the persons belonging to Non-Promoter Group”, the following sub-points be amended as under –

a. Sub-point “f” (i) and (ii):

• i. 90 (ninety) trading days volume weighted average price (VWAP) of the equity shares of the Company preceding the Relevant Date i.e. Rs. 72.50 per equity share;

• ii. 10 (ten) trading days volume weighted average price (VWAP) of the equity shares of the Company preceding the Relevant Date i.e. Rs. 73.45 per equity share.

b. Sub-point “m”:

In the table under the head “List of Ultimate Beneficial Owners”, the names of the ultimate beneficial owners for the below mentioned allottees, be included/read as under –

Sr. No.	Name of Proposed Allottee	Ultimate Beneficial Owner
5.	Lunar Commercials Private Limited	Sanjay Poddar, Nilu Poddar, Samridh Poddar, Malvika Poddar
7.	PMJ Holdings	Seema Jain, PMK Family Trust (Kushal Kumar Kankaria), PMJD Family Trust (Dinesh Kumar Kankaria)
12.	Quant Mutual Fund – Quant Manufacturing Fund	Sandeep Tandon

All other contents of the Notice of EGM dated September 11, 2024, save and except the above amendments through this Corrigendum, shall remain unchanged.

This Corrigendum to the Notice of the EGM shall form an integral part of the Notice of EGM dated September 11, 2024 which has already been circulated to shareholders of the Company and on and from the date hereof, the Notice of the EGM shall always be read in conjunction with this Corrigendum. This Corrigendum will also be made available on website of both the stock exchanges i.e. BSE and NSE and on the website of the Company at www.ravindraenergy.com.

By Order of the Board For Ravindra Energy Limited Sd/- Vadiraj Mutalik Company Secretary & Compliance Officer M. No. 50738

Place: Mumbai Date: September 26, 2024

Ravindra Energy Limited Registered Office:

BC 105, Havelock Road, Camp, Belgaum - 590001, Karnataka, India. Website: www.ravindraenergy.com | Email: contact@ravindraenergy.com CIN: L40104KA1980PLC075720 | Tel: +91-831-2406600

VADIRAJ Digitally signed by VADIRAJ PRAKASH PRAKASH MUTALIK Date: 2024.09.30 MUTALIK 21:42:10 +05'30'