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Shareholding Pattern for the quarter ended June 30, 2022

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

Policy On Criteria For Determining Materiality Of Events

Familiarization Programme For Independent Directors

Dividend Distribution Policy

Vigil Mechanism Whistle Blower Policy

Code Of Conduct For Board Members And Senior Management