Submission of Notice of 35th Annual General Meeting of the Company

September 03, 2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 531539 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of 35th Annual General meeting of the Company. Dear Sir/Madam, We are enclosing herewith Notice of the Annual General Meeting for the Financial Year 2025-26 and is also available on the website of the Company at www.rishabhdighasteel.com. This is for your information and record. Thanking You. Yours Truly, For RISHABH DIGHA STEEL AND ALLIED PRODUCTS LIMITED ASHOK MAGANLAL MEHTA MANAGING DIRECTOR DIN: 00163206 Encl: Notice of 35th Annual General meeting RISHABH DIGHA STEEL & ALLIED PRODUCTS LIMITED Regd. Office: 1, Floor-GRD, Plot-514B, Amar Kunj, R P Masani Road, Road No 32 Khalsa Collage, Matunga, Mumbai -400019. Tel: 022-23481268; Email: info@rishabhdighasteel.com Website: www.rishabhdighasteel.com CIN: L15310MH1991PLC064563 NOTICE NOTICE IS HEREBY GIVEN THAT THE 35TH ANNUAL GENERAL MEETING OF THE MEMBERS OF RISHABH DIGHA STEEL AND ALLIED PRODUCTS LIMITED WILL BE HELD ON MONDAY 28TH SEPTEMBER 2026 AT 9:30 AM AT 1, FLOOR-GRD, PLOT-514B, AMAR KUNJ, R P MASANI ROAD, ROAD NO 32 KHALSA COLLAGE, MATUNGA, MUMBAI -400019 TO TRANSACT THE FOLLOWING BUSINESS. ORDINARY BUSINESS: ITEM NO. 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS’ AND AUDITORS’ THEREON: TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATIONS, THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION: “RESOLVED THAT the audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon, be and are hereby received, considered and adopted.” ITEM NO. 2. TO APPOINT A DIRECTOR IN PLACE OF MR. KRISHNA KUMAR OMPRAKASH DUBEY (DIN: 09829412) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERED HIMSELF FOR RE- APPOINTMENT: TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATIONS, THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) Mr. Krishna Kumar Omprakash Dubey (DIN: 09829412) who retires by rotation as a Director at this AGM, be and is hereby re-appointed as a Director of the Company liable to retire by rotation.” SPECIAL BUSINESS: ITEM NO. 3. RE-APPOINTMENT OF MR. ASHOK MAGANLAL MEHTA (DIN: 00163206) AS MANAGING DIRECTOR OF THE COMPANY: TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATIONS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, Schedule V and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), if any and in terms of recommendation of the Nomination and Remuneration Committee, Audit Committee and approval of Board of Directors and subject to such approvals, permissions and sanctions as may be required, Mr. Ashok Maganlal Mehta (DIN: 00163206), be and is appointed as Managing Director designated as Chairperson of the Company for a period of 5 (Five) Years w.e.f. September 08, 2026 to September 07, 2031, liable to retire by rotation.” Page 4 of 73 RESOLVED FURTHER THAT Mr. Ashok Maganlal Mehta be paid remuneration upto Rs. 24,00,000/- (Rupees Twenty Four Lakhs) per annum (inclusive of salary, perquisites, benefits, incentives and other allowances) for a period of 5 (Five) Years w.e.f. September 08, 2026 to September 07, 2031, and on terms and conditions as set out in the Explanatory Statement annexed to the Notice convening this meeting with the liberty to the Board of Directors or Nomination and Remuneration Committee to change, alter, vary or modify the terms and conditions of the said appointment including Remuneration in such manner as may be agreed to between the Board and Mr. Ashok Maganlal Mehta within the scope of Schedule V of the Companies Act, 2013 or any amendments thereto or any re-enactments thereof. RESOLVED FURTHER THAT in the event of loss or inadequacy of profit in any financial year during the tendency of tenure of Mr. Ashok Maganlal Mehta as Managing Director designated as Chairperson of the Company, the above mentioned remuneration be paid to him, as minimum remuneration, subject to the provisions of Section 197 read with Schedule V of the Companies Act, 2013 and rules framed thereunder and any other applicable provisions of the Act or any statutory modification or re-enactment thereof. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to take such steps as may be necessary for obtaining approvals, statutory or otherwise, in relation to the above and to settle all matters arising out of and incidental thereto and to sign and execute all documents and filling of requisites forms that may be required on behalf of the Company, and generally to do all acts, deeds and things that may be necessary, proper, expedient or incidental for the purpose of giving effect this resolution.” ITEM NO. 4. REGULARIZATION OF MR. VIRAL SNEHAL CHINAI (DIN: 11906624) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATIONS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 149, 150, 152, 161 read with Schedule IV and Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions, if any, of the Companies Act, 2013 and Regulation 16(1)(b) read with Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof for the time being in force), and pursuant to the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors, the consent of the members is hereby accorded for appointment of Mr. Viral Snehal Chinai (DIN: 11906624) as an Non-Executive & Independent Director on the Board of the Company for a term of 5 (five) years commencing from September 3, 2026 not liable to retirement by rotation.” “RESOLVED FURTHER THAT any director of the Company be and is hereby authorized to sign and file all the necessary papers and forms with the Registrar of Companies, to do or take all such things, acts, deeds, execute and incidental thereto to give effects to the foresaid resolution.” By order of the Board For Rishabh Digha Steel and Allied Products Limited Sd/- Mr. Ashok Maganlal Mehta Chairman & Managing Director DIN 00163206 Date: 03rd September 2026 Registered Address: 1, Floor-GRD, Plot-514B, Amar Kunj, R P Masani Road, Road No 32 Khalsa Collage, Matunga, Mumbai -400019 Page 5 of 73 NOTES: 1. A shareholder entitled to attend and vote at the Annual General Meeting (AGM) is entitled to appoint a proxy to attend and vote on poll on behalf of him and the proxy need not be a member of the Company. The instrument of proxy in order to be effective, must be deposited at the Corporate Office of the Company, duly completed and signed, not less than 48 hours before the commencement of meeting. A person can act as proxy on behalf of shareholders not exceeding fifty (50) in number and holding in aggregate not more than 10% of the total share capital of the company. 2. Corporate shareholders intending to send their authorized representatives to attend the AGM are requested to send a certifie [Showing first 8,000 characters — download PDF for full document]