Rishiroop Limited 41st AGM Notice and Final Dividend

The 41st Annual General Meeting will be held on Tuesday, September 8, 2026 at 11:00 AM IST through Video Conferencing/Other Audio Visual Means (VC/OAVM)
Meeting will transact ordinary business including adoption of financial statements, declaration of dividend, and appointment of director

Final dividend recommendation: ₹1.50 per equity share of ₹10 each (15%) for Financial Year 2025-26
Dividend payment subject to shareholder approval at AGM
Unclaimed dividend amount of ₹199,458 for FY2017-18 transferred to Investors Education and Protection Fund (IEPF)
Final dividend amount for FY2024-25 on shares transferred to IEPF: ₹334,185
9,020 equity shares transferred to IEPF demat account (DPID/Client ID IN300708/10656671) for shareholders with unclaimed dividend from FY2017-18

Register of Members and Share Transfer Books will be closed from Wednesday, September 2, 2026 to Tuesday, September 8, 2026 (both days inclusive)
Record date for dividend eligibility: Tuesday, September 1, 2026
Cut-off date for e-voting eligibility: Tuesday, September 1, 2026

Remote e-voting period: Friday, September 4, 2026 at 9:00 AM IST to Monday, September 7, 2026 at 5:00 PM IST
E-voting service provider: National Securities Depository Limited (NSDL)
Scrutinizer appointed: CS Shreyans Jain, Practicing Company Secretary (Membership no.: FCS-8519; C.P. No.: 9801)

Mr. Arvind Mahendra Kapoor (DIN: 00002704) retires by rotation and offers himself for re-appointment
Qualifications: M.S. Polymer Engg. USA, and B.Tech (IIT – Mumbai)
Experience: Chemical engineer with over 44 years of industrial and managerial experience
First appointment date: September 24, 1984
Shareholding: 250,000 shares as beneficial owner
Board meeting attendance: 4 out of 4 meetings in FY2025-26

Annual Report available at: http://www.rishiroop.in/investors/annual-reports/
Corporate disclosures available at: https://www.rishiroop.in/investors/corporate-governance/corporate-disclosures/
Printed copy available on request to: investor@rishiroop.com

| Unclaimed Dividend for Financial Year | Due Date for Transfer |

| 31.03.2019 | 23.08.2026 |

| 31.03.2020 (Interim) | 29.03.2027 |

| 31.03.2021 (Interim & Final) | 10.03.2028 & 08.10.2028 |

| 31.03.2022 | 29.07.2029 |

| 31.03.2023 | 13.10.2030 |

| 31.03.2024 | 17.09.2031 |

| 31.03.2025 | 13.10.2032 |

Company CIN: L25200MH1984PLC034093
Registrar and Transfer Agent: MUFG Intime India Private Limited
Shares listed on BSE Limited, listing fee paid up to date
Physical shareholders must update KYC details including PAN, nomination, contact details, mobile number, bank account details, and signature for dividend eligibility