Reg.30 and 36(1)(b) of SEBI (LODR) Regulations, Intimation regarding despatch of letters to shareholders whose email IDs are not registered with the Company /Depositories/ Depository Participants, ....

02.09.2026 The Secretary, Bombay Stock Exchange Limited, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001. Script Code: 523021 ISIN: INE989D01010 Sub: Intimation of dispatch of letters to shareholders whose email addresses are not registered with the Company / Depositories Dear Sir / Madam, Pursuant to Regulation 30 and 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has dispatched letters to those shareholders of the Company whose email addresses are not registered with the Company / Registrar and Share Transfer Agent / Depository Participants, providing web-link of the Company’s website from where the Annual Report for the F.Y. 2025-2026 including the Notice of 42nd Annual General Meeting of the Company to be held on September 24, 2026 through Video Conferencing /Other Audio Visual Means (VC/OAVM), can be accessed. The above information is also available on the Company’s website viz. www.rishitechtex.com A specimen of the letters sent as aforesaid is appended for your reference and records. You are requested to take the above information in your records. For Rishi Techtex Limited Gauri Gangal Company Secretary Encl: as above. S R.NO - «SR_NO» / REF: RTL_AR LINK T O, « NAME» « ADD1» « ADD2» « ADD3» « ADD4» «CITY» PINCODE - «PIN» Folio No./ DP ID- Client ID No.: «FOLIONO» Dear Shareholder, Sub.: Notice of 42nd Annual General Meeting and Annual Report of the Company for the Financial Year 2025-2026 Dear Members, We wish to inform you that the 42nd Annual General Meeting (‘AGM’) of the Company will be held on Thursday, 24th September, 2026 at 11:00 a.m. (IST) through Video Conferencing/Other Audio-Visual Means (‘VC/OAVM’) in accordance with the applicable Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’). In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, we would like to inform you that the complete details of the Annual Report of the Company are available on website of the Company at – Weblink: https://www.rishitechtex.com/wp-content/uploads/2026/08/Annual-Report-year-2025-2026.pdf Members can access the Annual Report for the Financial Year 2025-2026 by visiting the Company's website at www.rishitechtex.com and follow the below navigation path: Home > Investors > Annual Reports > Year-wise Annual Reports > Annual Report Year 2025-2026 We would further like to inform you that Thursday, 17th September, 2026 is the cut-off date for ascertaining the names of the Members holding shares who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. The Company encourages its Members to register or update their email IDs with the Depository Participants/Registrar to receive all communications electronically. Members holding shares in physical form are requested to consider dematerializing their holdings to ensure compliance with SEBI guidelines and to facilitate faster and safer transactions. In case of any queries, Members may send an email to the Company’s Registrar and Transfer Agent, Adroit Corporate Services Private Limited (‘RTA’) at info@adroitcorporate.com We sincerely appreciate your continued support and look forward to your cooperation in embracing our journey towards greater digitization and seamless communication. For Rishi Techtex Limited Sd/- Gauri Gangal Company Secretary Date: 01.09.2026 Place: Mumbai