Outcome of Meeting of the Board of Directors held on Tuesday, 01st September, 2026

Da te: 01/09/2026 Department of Corporate Serv ices The Bombay Stock Exchange Ltd. P .J. Towers, Dalal Street, Fort, BSuobm: bOauy-t c4o0m0 e0 0o1f Meeting of the Board of Directors held on Tuesday, 01st September, 2026 Ref.: BSE Script code: - 544640 | Scrip Name: RDEL Dear Sir/ Madam, With reference to the captioned subject and pursuance to Regulation 30 of SEBI (Listing Obligation and Disclosure Re quirements) Regulations 2015, this is to inform you that the Meeting of the Board of directors was held today i.e, 01st September, 2026 to have inter alia considered and ap proved the following: 1. Considered and approved to convene the Annual General Meeting of the Members of RIDDHI DISPLAY EQUIPMENTS LIMITED w ill be held on Tuesday, 29th September, 2026 a t 12:00 PM through Video Conferencing/ Other Audio Visuals Means (“VC/OAVM”), the Notice for the AGM and related documents. 2. Approved and Fixed the Book Closure date from Wednesday 23rd September, 2026 to T uesday 29 September, 2026 (both days inclusive) for the purpose of ensuing AGM of the Company. 3. C onsidered and approved the cut-off date on Saturday, 22nd August, 2026 to whom AGM notice has to be sent. 4. Considered and approved the cut off/record date on Sunday 20 September, 2026 for the purpose of remote e-voting / e-voting at the AGM of the Company and approved the a ppointment of the e voting agency Maashitla Securities Private Limited for providing remote e-voting and e-voting during the AGM, as applicable. 5. Considered and approved the Directors’ Report for the Financial year ended 31st March 2026, along with the annexures includin g the Management Discussion and Analysis R eport, Secretarial Audit Report, and Corporate Governance Report and Business Responsibility & Sustainability Reporting. 6. Considered and Approved the Appointment of Mr. Himanshu Togadiya Prac ticing C ompany Secretary and Proprietor of M/s. H. Togadiya & Associates (Peer Review C ertificate No. 2005/2022), as the Scrutinizer for the ensuing AGM of the Company. 7. Appoint H Togadiya & Associates, Practicing Company Secretary as a Secretarial Auditor for the period of FY 2025-26. 8. Appoint M/s. H To gadiya & Associates, Practicing Company Secretary (Cop 18233, Peer Review No. 2005/2022) As Secretarial Auditors of The Company for The Period of Five Consecutive Years. The Meeting Commenced at 05.00 P M and Concluded at Around 05.30 PM P lease take the aforesaid on record. T hanking You, YFoour,r Rs IfDaiDthHfuI lDlyISPLAY EQUIPMENTS LIMITED SHAILESHBHAI RATIBHAI PIPALIYA Managing Director DIN: 00832768