Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, April 21, 2025 has inter-alia considered and approved the following matters:

We would like to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia, considered, recommended and approved the matters mentioned in the Outcome

The Board of Directors of Riddhi Corporate Services Limited, in their meeting held on tuesday on 22th April 2025 which was commenced at 05.00 P.M and concluded at 06.00 P.M at the Registered Office of the company situated at 10 MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD AHMEDABAD GJ 380009 IN have approved the attached aspects. The ROM and Share transfer Book of the Company Shall remain closed from 10th May 2025 to 16th May 2025

AGM

This is to inform you that the 39th Annual General Meeting of the Company is scheduled to be held on Wednesday May 14 2025 at 2.30 pm at Harbour Novotel Mumbai International Airport CTS No. 1359 Next to Airport Metro Station Entrance No. 3 Marol Andheri Kurla Road Andheri East Mumbai 400059. Further pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from May 7 2025 to May 14 2025 (both days inclusive) for the purpose of Annual General Meeting of the Company.