Ritco Logistics: Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E On Wednesday 11Th Day Of February 2026

The Board have considered and unanimously approved the following matters:1)The Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 31st December 2025 along with Limited Review Report thereon2)Reviewed the statement of utilization/Deviation of the funds raised earlier through Public Issue though during the quarter ended 31st December 2025 there was no further issuance.3)Amendment of Companys Employee Stock Option Plan to provide vesting flexibility to the Compensation Committee 4)Postal Ballot Notice and other incidental matters thereto