Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice convening the 35th Annual ....

02.09.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 524480 Subject: Notice convening 35th Annual General Meeting (“AGM”) of Riddhi Siddhi Gluco Biols Limited (“Company”) Dear Sir/Madam, Notice is hereby given that the 35th Annual General Meeting (“AGM”) of the members of Riddhi Siddhi Gluco Biols Limited (“Company”) is scheduled to be held on Friday, 25th September, 2026 at 04:30 P.M. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) to transact the business as set out in the notice of the meeting dated 31st August, 2026. Further this AGM is being conducted in terms of General Circular no. 03/2025 dated September 22, 2025, General Circular no. 09/2024 dated September 19, 2024, General Circular no. 09/2023 dated September 25, 2023, General Circular no. 10/2022 dated December 28, 2022, General Circular no. 2/2022 dated May 5, 2022, General Circular no. 02/2021 dated January 13, 2021, General Circular no. 20/2020 dated May 5, 2020, General Circular no. 17/2020 dated April 13, 2020 and General Circular no. 14/2020 dated April 8, 2020 (hereinafter collectively referred to as “MCA Circulars”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) We hereby submit the Notice of convening 35th Annual General Meeting of the Company. The Notice of AGM is also available on the website of the Company i.e. www.riddhisiddhi.co.in and on the website of the National Securities Depository Limited (“NSDL”) at www.evoting.nsdl.com. You are requested to kindly take on record and update the same for your reference and further needful. Thanking You, For, RIDDHI SIDDHI GLUCO BIOLS LIMITED SHARAD JAIN COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO. F13058 Notice of 35th Annual General Meeting NOTICE IS HEREBY GIVEN THAT THE 35TH ANNUAL GENERAL MEETING (“AGM”) OF RIDDHI SIDDHI GLUCO BIOLS LIMITED (“COMPANY”) IS SCHEDULED TO BE HELD ON FRIDAY, 25TH DAY OF SEPTEMBER, 2026, AT 04.30 P.M. THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. (a) To receive, consider, approve and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on 31st March, 2026 and the Reports of the Board of Directors’ and Auditors’ thereon. (b) To receive, consider, approve and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2026 and the Report of the Auditors thereon. 2. To appoint a Director in place of Mr. Siddharth Chowdhary (DIN: 01798350), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 3. To declare Dividend on Equity Shares for the Financial Year ended 31st March, 2026. 4. To re-appoint M/s. Batliboi & Purohit, Chartered Accountants, Mumbai (Firm Registration Number: 101048W), as Statutory Auditor’s of the Company for Second term of 5 (Five) consecutive Financial Years. To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s), amendment(s) or re-enactment thereof, for the time being in force) and pursuant to the recommendations of the Audit Committee and Board of Directors of the Company, M/s. Batliboi & Purohit, Chartered Accountants, Mumbai (Firm Registration No. 101048W) be and are hereby re-appointed as the Statutory Auditor’s of the Company for the Second term of 5 (Five) consecutive financial years, who shall hold the office from the conclusion of this Annual General Meeting till the conclusion of the 40th Annual General Meeting of the Company to be held in the year 2031 on such remuneration as may be decided by Mr. Siddharth Chowdhary, Whole-time Director of the Company in consultation with the Statutory Auditor’s of the Company.” “RESOLVED FURTHER THAT any one of the Directors or Company Secretary of the Company be and are hereby severally authorized to file e-Form ADT-1 or to sign and submit necessary documents, appointment letter and other documents to the statutory auditors and other authorities, and to do all such acts, deeds and things as may be necessary or expedient to give effect to this resolution.” SPECIAL BUSINESS: 5. To appoint Mr. Taral Shah (DIN: 00005375) as an Independent Director of the Company. To consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 161 read with Schedule IV and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and pursuant to Regulation 17(1C), 25(2A) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time and in accordance with Articles of Association of the Company, Mr. Taral Shah (DIN: 00005375), who was appointed as an Additional Independent Director by the Board of Directors of the Company w.e.f., 31st August, 2026 pursuant to the provisions of Section 161(1) of the Companies Act, 2013 and the Articles of Association of the Company and who is eligible for appointment as an Independent Director and in respect of whom the Company has received recommendation from the Nomination and Remuneration Committee and notice in writing under Section 160(1) of the Companies Act, 2013 from a member of the Company proposing his candidature for office of Director of the Company, and who meets the criteria of Independence as provided under Section 149(6) of the Act and Regulation 16(1)(b) of the Listing Regulations, be and is hereby appointed as an Independent Director of the Company not liable to retire by rotation, to hold office for a first term of 5 (five) consecutive years commencing from 31st August, 2026 till 30th August, 2031. 2 Annual Report 2025-26 Statutory Reports Standalone Financial Consolidated Financial Notice of 35th Annual General Meeting RESOLVED FURTHER THAT any one of the Directors or Company Secretary of the Company, be and is hereby severally authorised to file the requisite e-Forms with the Registrar of Companies, including Form DIR-12, within the prescribed time limit and to do all things, deeds and acts as may be necessary and expedient to give effect to this resolution.” 6. Approval for entering into Material Related Party Transaction by way of borrowings from Bluecraft Agro Private Limited: - To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, other applicable provisions, if any, of the Companies Act, 2013 read with relevant Rules made thereunder (including any statutory modification(s) or re-enactment thereof, for the time being in force), and in terms of the Company’s policy on related party transactions, consent of the members of the Company be and is hereby accorded for entering into a material related party transaction by way of borrowing a sum not exceeding Rs.200.00 Crores (Rupees Two Hundred Crores only), in one or more tranches (outstanding on net basis at any point of time), from Bluecraft Agro Private Limited (“BAPL“), being the related party of the Company pursuant to Section 2(76) of the Companies Act, 2013 and Regulation 2(1)(zb) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2 [Showing first 8,000 characters — download PDF for full document]