Rishiroop Limited Independent Director Completion Term

The key details of the change are as follows:

• Director Details: Mr. Hemant Dhansukhlal Vakil (DIN: 00780431), who served as a Non-Executive Independent Director.

• Reason for Change: Mr. Vakil demitted office consequent to the completion of his second term of appointment as an Independent Director of the Company.

• Date of Cessation: The change became effective on September 8, 2026.

• Additional Information: The disclosure states that details regarding the term of appointment, brief profile, and disclosure of relationships between directors are "Not applicable" for this filing.

The letter was signed by Agnelo A. Fernandes, Company Secretary, from the company's registered office at W-75(A) & W-76(A), MIDC Industrial Estate, Satpur, Nasik 422007.