Ridhi Synthetics EGM Appoints Ashish Agarwal Director

Date: Wednesday, June 24, 2026
Time: Commenced at 3:00 p.m. IST and concluded at 3:20 p.m. IST (duration: 20 minutes)
Venue: Registered Office of the Company at 11-B, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400021

Directors and Key Managerial Personnel present:

1. Mr. Vishal Chaturvedi - Chairperson (Whole-Time Director, DIN: 10043860)

2. Mr. Pratik Parekh - Independent Director

3. Mrs. Deepa Bhavsar - Director

4. Mr. Ashish Agarwal - Independent Director

5. Mr. Ajay Kumar - Company Secretary

6. Mr. Sunil Sharma - CFO

Remote e-voting facility was provided to all members pursuant to Companies Act, 2013
Remote e-voting period: Sunday, June 21, 2026 (9:00 a.m. IST) to Tuesday, June 23, 2026 (5:00 p.m. IST)
Members who did not vote remotely could vote through polling paper at the EGM
Mr. Hitesh Gupta, Practicing Company Secretary, was appointed as Scrutinizer for both remote e-voting and polling at the EGM

The following item of business was passed with requisite majority and deemed passed as of June 24, 2026:

Resolution 1: Appointment of Mr. Ashish Rameshwar Agarwal (DIN: 11385082) as Independent Director of the Company

The voting results will be announced on or after June 24, 2026
Results will be communicated to the stock exchange
Results will be made available on the company's website (www.ridhisynthetics.com)

Financial impact not quantified in the disclosure.