Please find the Outcome of Board meeting in the attached PDF.

Riya‘asat CIN : U18100GJ2021PLC126637 SYMBOL OF RICHNESS Date: 01/09/2026 Head - Listing Operations, BSE Limited, P.]J. Towers, Dalal Street, Fort, Mumbai - 400 001. BSE SCRIPT CODE: 544804 Sub: Outcome of the Board meeting held today i.e. 015t September, 2026 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in its meeting held today, i.e. Tuesday, 01 September, 2026, at 01/GF, Time Square, C.G. Road, B/S. Pariseema, Ahmedabad, Gujarat, 380009 which commenced at 12:30 P.M. and concluded at 1:30 P.M,, has considered and approved 1. Variation in the Objects / terms of utilisation of the Initial Public Offering (“IPO”) proceeds, subject to the approval oft he shareholders of the Company through Postal Ballot. 2. The Notice of Postal Ballot by way of voting through electronic means (“remote e-voting”) for obtaining approval of the Members of the Company for the variation in the Objects / terms of utilisation of the Initial Public Offering (“IPO”) proceeds, subject to the approval of the shareholders of the Company and such other approvals as may be required. 3. Appointment of M/s. Nirav Shah & Associates, Practicing Company Secretary, as the Scrutinizer to conduct the e-voting process through Postal Ballot in a fair and transparent manner This is for your information and record. For, Riyaasat Lifestyle Limited RIYAASAT LIFESTYLE LIMITED Gaurang Ramanbhai Galiya Chairman and Managing Director DIN: 09371655 RIYAASAT LIFESTYLE LIMITED © Registered Address : Riyaasat, GF/1, Time Square, Near Parisima Complex, C.G. Road, Ahmedabad, Gujarat - 380006. © officialriyaasat@gmail.com @ +91 77790 10656 € www.riyaasat.in