Intimation regarding Record Date

Ritco Logistics Limited Date: 3rd September, 2026 To To The Manager The General Manager Listing Department Department of Corporate Services National Stock Exchange of India Ltd. Bombay Stock Exchange Limited Exchange Plaza, Plot No. C-1, G Block, 1st Floor, New Trading Ring, Rotunda Bandra- Kurla Complex, Bandra (East) Building, Phiroze Jeejeebhoy Towers Mumbai-400051 Dalal Street, Mumbai-400001 NSE SYMBOL: RITCO BSE Scrip Code: 542383 Sub: Intimation Regarding Record Date. Dear Sir/ Madam, Record Date The 25th Annual General Meeting of the members of the Company will be held on Wednesday, 30th September, 2026 at 03:00 P.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The Record date / Cut- off date to determine the eligibility of members for the purpose of the voting at the 25th Annual General Meeting is 23rd September, 2026. Kindly take the same on your record. Thanking You, For Ritco Logistics Limited Gitika Arora Company Secretary and Compliance Officer Place: Gurgaon Corp. & Admin. Office: “RITCO HOUSE” 336, Phase-II, Udyog Vihar, Gurugram - 122016, Haryana Ph.: 0124-4702300/301 E-mail: ho@ritcologistics.com CIN No.: L60221DL2001PLC112167 Regd. Office: 508, 5th Floor, Jyoti Shikhar Tower, District Centre, Janakpuri, New Delhi-110058 Ph.: 011- 25522158 www.ritcologistics.com