This is a regulatory disclosure submitted to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

The Board of Directors of Riyaasat Lifestyle Limited will hold a meeting on Friday, 30th October, 2026 at 04:00 PM (IST) at the company's registered office located at 01/GF, 'TIME SQUARE', B/S. PARISEEMA', C.G. ROAD, AHMEDABAD, GUJARAT- 380009.

The agenda for the board meeting includes:

  • Consideration and approval of the un-audited financial results for the half year ended 30th September, 2026
  • Transaction of any other business with prior approval of the Chairman

In accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons pursuant to SEBI (Prohibition of Insider Trading Regulations 2015), the company's trading window is closed from 1st October 2026 and will reopen on 3rd November, 2026.

The disclosure is digitally signed by Gaurang Ramanbhai Galiya, Managing Director (DIN: 09371655), on 26th October, 2026 at 14:56:06 IST.