Outcome of the Meeting of Board of Directors held on Thursday, 03rd September, 2026 at 03:00 P.M.

September 03, 2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 531539 Sub: Outcome of the Meeting of Board of Directors held on Thursday, 03rd September, 2026 at 03:00 P.M. Dear Sir/Madam, Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Thursday, 03rd September, 2026 inter alia, has approved the following items: 1. Fixed the Date, Time and Venue of 35th Annual General Meeting (AGM) as Monday, 28th September, 2026 at 09:30 A.M. at the Registered Office of the Company situated at 1, Floor-GRD, Plot-514B, Amar Kunj, R P Masani Road, Road No 32 Khalsa Collage, Matunga, Mumbai -400019. 2. Considered and Approved the Director’s Report for the Financial Year ended 31st March, 2026 and Notice of 35th Annual General Meeting of the Company. 3. Fixed the Cut- off date 21st September, 2026 to determine the entitlement of voting rights of members for E-voting and Fixed commencement and closing date for E-voting i.e. from Thursday, 24th September 2026 to Sunday, 27th September 2026. 4. Considered and Approved the Calendar of Events for 35th Annual General Meeting of the Company. 5. Considered and Approved the Annual Report for Financial Year 2025-26. 6. Considered and Approved the Closure of Register of Members & share Transfer Books of the Company from Tuesday, 22nd September 2026 to Monday, 28th September 2026 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 28th September, 2026. 7. Considered and approved the appointment of M/S Jaymin Modi & Co as the Scrutinizer of the 35th Annual General Meeting of the Company to be held on 28th September, 2026. 8. Considered and approved the Appointment of Mr. Viral Snehal Chinai (DIN: 11906624) as an Additional Director (Non-Executive Independent Director) on the Board of the Company w.e.f. 03rd September, 2026, for a period of five years, as recommended by the Nomination & Remuneration Committee and subject to approval of the shareholders. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure) Requirements 2015 read with SEBI Circular No. 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 SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 along with brief profiles of Directors, being appointed are provided as Annexure-A. 9. Took note of Resignation of Mr. Hardik Makwana (DIN: 9103236) from the post of Non- Executive Independent Director. The details as required under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023 are enclosed as Annexure- 10. Considered and approved the Re-appointment of Mr. Ashok Maganlal Mehta (DIN: 00163206) as Managing Director of the Company for a period of five years, as recommended by the Nomination & Remuneration Committee and subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure) Requirements 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 along with brief profiles of Directors, being re-appointed are provided as Annexure-C. We further inform you that the Board Meeting commenced at 03:00 P.m. today and concluded at 03:40 P.m. Kindly take same on your records. Thanking You, For RISHABH DIGHA STEEL AND ALLIED PRODUCTS LIMITED ASHOK MAGANLAL MEHTA MANAGING DIRECTOR DIN: 00163206 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 ANNEXURE-A Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: Sr. Particulars Disclosures 1. Reason of Change Appointment 2. Date of Appointment 03/09/2026 3. Brief Profile: a. Name in Full Mr. Viral Snehal Chinai b. Fathers Name Mr. Snehal Surendrabhai Chinai c. Designation in the Company Non-Executive and Independent Director d. Category Director e. Date of Birth 02/12/1979 f. Number of Shares Held Nil g. DIN 11906624 4. Disclosures of relationships between Directors (In Not Applicable case of appointment of Director) 5. Educational Qualification Bachelor’s Degree 6. Information as required pursuant to BSE Circular Mr. Viral Snehal Chinai is not No. L1ST/COMP/ 14/2018-19 and NSE Circular debarred from holding the office No. NSE/CMLl20 18124 dated 20th June, 2018 of Director by virtue of any SEBI Order or any other such authority. 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 Annexure –B Details as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/CFD- PoD1/ P/CIR/2023/123 dated July 13, 2023: Sr. Particulars Details 1. Name Mr. Hardik Makwana (DIN: 9103236) 2. Reason for Change Resignation due to professional commitment and other engagement. 3. Date of appointment /re- 03rd September 2026 appointment / cessation 4. Term of Appointment Not Applicable 5. Brief profile (in case of Not Applicable appointment) 6. Disclosure of relationship between Not Applicable directors (in case of appointment of a directors) 7 Names of listed entities in which Nill the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 8 Letter of Resignation Resignation letter received is enclosed below. 9 Information as required pursuant There are no other material reasons for his to SEBI Circular dated July 13, resignation other than those stated above. 2023 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 ANNEXURE-C Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: Sr. Particulars Disclosures 1. Reason of Change Re-appointment 2. Date of Appointment 08/09/2026 3. Brief Profile: a. Name in Full Mr. Ashok Maganlal Mehta b. Fathers Name Mr. Maganlal Mehta c. Designation in the Company Managing Director d. Category Executive Director e. Date of Birth 26/09/1953 f. Number of Shares Held 3,28,044 g. DIN 00163206 4. Disclosures of relationships between Related to Mrs. Kumud Ashok Mehta Directors (In case of appointment of Director) 5. Job profile and his suitability Mr. Ashok Maganlal Mehta, aged 73 years, has wide experience knowledge of various aspects relating to the Company’s affairs and long business experience and will perform such duties as shall from time to time be entrusted to him by the Board of Directors subject to superintendence, guidance and control of the Board of Directors. 6. Information as required pursuant to BSE Mr. Ashok Maganlal Mehta is not Circular No. L1ST/COMP/ 14/2018-19 debarred from holding the office of and NSE Circular No. NSE/CMLl20 18124 Director by virtue of any SEBI Order or date [Showing first 8,000 characters — download PDF for full document]