Ritco Logistics Board Meeting Scheduled August 31

Ritco Logistics Limited

Ritco Logistics Limited has issued a regulatory disclosure pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, intimating about an upcoming board meeting.

Meeting Details

• Date: Monday, 31st August, 2026
• Time: 04:30 P.M.
• Venue: Corporate Office of the Company at 336, Udyog Vihar, Phase-2, Gurgaon-122016

Agenda Items

1. Consideration and approval of the Draft Director's Report for the financial year 2025-26

2. Consideration and approval of the draft Notice of the 25th Annual General Meeting of the Company

3. Fixation of day, date, time, and venue for the 25th Annual General Meeting

4. Fixation of the book closure date for the 25th Annual General Meeting

5. Appointment of the internal auditor for the financial year 2026-27

6. To take note of the preferential issue in Trucksup Solutions Private Limited, a stepdown subsidiary of the Company

7. Other business as may be considered necessary

Additional Information

• The disclosure was signed by Gitika Arora, Company Secretary and Compliance Officer
• Digital signature timestamp: 2026.08.26 11:04:53 +05'30'
• Corporate & Admin Office: "RITCO HOUSE" 336, Phase-II, Udyog Vihar, Gurugram - 122016, Haryana
• Company CIN: L60221DL2001PLC112167