Riddhi Corporate Services: Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 14Th FEBRUARY 2026

The Board of Directors of Riddhi Corporate Services Limited in their meeting held on Saturday on 14.02.2026 which was commenced at 7.00 P.M and concluded at 08.00 P.M at the Registered Office of the company situated at 10 MILL OFFICERS COLONY BEHIND OLD RBI ASHRAM ROAD AHMEDABAD GJ 380009 IN have approved the following aspect: Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the following: 1) Unaudited Financial Results of the Company prepared as per Indian Accounting Standard (IND-AS) for the quarter ended on 31th December 2025. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors.We request you to kindly take note of the same and oblige.