Riddhi Corporate Services Limited has provided prior intimation of a Board of Directors meeting scheduled for Saturday, 30th May, 2026. The meeting will be held at the company's registered office at 10 Mill Officers Colony, Behind Old RBI, Ashram Road, Ahmedabad 380009.

The Board will discuss and approve the following agenda items:

1. Consideration, approval and taking on record of the Audited/Unaudited Financial Statements and results for the Quarter and Financial Year ended on March 31, 2026

2. Consideration of the recommendation of final dividend, if any, on the Equity Shares of the Company for the year ended 31st March, 2026

3. Consideration and discussion of any other items as may be decided by the Board of Directors

This intimation is provided pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by Mustafa Mufaddalbhai Sibatra, Company Secretary & Compliance Officer (Membership No.: A63829) on behalf of Riddhi Corporate Services Limited.