Riddhi Corporate Services: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On February 26 2026 In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

In reference to captioned subject we hereby inform you that the Board of Directors of the Company in their Board Meeting held today i.e. on Thursday February 26 2026 at the Registered Office of the Company which was commenced at 02:00 P.M. and concluded at 02:40 P.M. has approved the agenda attached