Appointment of Company Secretary & Compliance Officer

RISA INTERNATIONAL LTD. Date: 03.09 2026 The Secretary, The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai — 400 001 Serip Code - 530251 Dear Sir/ Madam, Reg: Appointment of Mrs. Swati Agarwal as the Company Secretary and Compliance Officer of the Company This is to inform you that that the Board of Directors of the Company in its meeting held on date, i.e. 03/09/2026, has appointed Mrs. Swati Agarwal, as the Company Secretary and Compliance Officer (designated as Key Managerial Personnel) of the Company with immediate effect i.e. 3' September, 2026, Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20135 ("Listing Regulations”) the detailed disclosure as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Cireular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" November, 2024 is given in appended Annexure-I. Kindly take the same on record and this may please be informed the members of your stock exchange. Thanking You, Yours faithfully, For Risa International Limited Abhinandan Jain Whole-time Director DIN: 03199953 Encl: As above CIN: L99999MH1993PLC071062 * * Regd Office: 7/A Plot No.27/33, Beaumoon Chambers, 2™ Floor, Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai-400001, Tel+gq 22-47196678mail:risainternationalltd@gmail.com Website: www.risainternational.in Annexure — | RD 1ee 1gt ,ua 2li 0al 2ts i 4_ o nu sn ,d e 2r 0 1R 5e g ru el aa dt i ao ln o ng3 0 wi to hf St Eh Be I S CE iB rcI u l( aL ri s St Ei Bng I /O Hb Ol /i Cg Fat Di /o Pn os D Z_ /an Cd I RD /i Ps /cl 0o 1s 5u 5re d aR te eq du Ni ore vm ee mn bt es r) 1 Name & Designation Mrs. Swati Agarwal, Company Secretary and 2 Reason for change Compliance Officer Appointment of Mrs. Swati Agarwal as Company Secretary [designated as Key Managerial Personnel (KMP)] of the Company wee.f, I« September, 2026. w Date of Appointment/Cessation 01.09.2026 4 Brief Profile Mrs. Swati Agarwal, aged about 37 years has over 5 years of experience in the field of Corporate Secretarial Governance. She is commerce graduate and qualified Company Secretary. Her immediate previous engagement was with M/s. Bhawani Yarns Private Limited as Company Secretary. E Disclosure of relation between Directors NA 2 )y | [A VA& RISA INTERNATIONAL LTD. 3¢ September, 2026 Mrs. Swati Agarwal 95 G.T Road, Salkia Haora Corporation, Salkia Howrah - 711106. Re: Appointment as a Company Secretary & Compliance Officer. We are pleased to offer you an appointment in our Organization as Company Secretary & Compliance Officer with effect from 3 September, 2026 on the following terms and conditions: 1 For the services to be rendered by you, you shall be paid consolidated emolument of Rs. 25,000/~ (Rupees Twenty-five thousand only) per month. No other allowances, perquisites and/or benefits shall be paid and/or extended by the Company. 2; You shall also carry out such duties and responsibilities as per prevailing applicable acts and the work which may be assigned to you from time to time under the supervision, control and guidance of the undersigned and/or any other specified person. 3. Either Party may terminate the agreement by giving 1 {One) month notice to other party in writing or remuneration in lieu thereof without giving any reason. 4. Please sign and return the duplicate copy of this letter duly signed, in token of your having accepted and agreed to the terms and conditions contained in this letter and the Annexure attached hereto. Looking forward to a long and fruitful association. Thanking You, Yours faithfully, For Risa International Limited Abhinandan Jain Whole-time Director DIN: 03199953 Encl: As above ¢ CIN: L99999MH1993PLC071062 Regd Office: 7/A Plot No.27/33, Beaumoon Chambers, 2 Floor, Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai-400001, Tel+9{ 22-47196678 mail:risainternationalltd@gmail.com Website: www.risainternatinnal in ANNEXURE TO LETTER OF APPOINTMENT DATED SEPTEMBER 1, 2026 TERMS AND CONDITIONS You will faithfully and diligently serve the Company and perform the duties assigned to or vested to you by the Company. You will devote yourself exclusively in the services of the Company and obey, and comply with the directions of the Company given to you from time to time and use your best endeavours tn promote the interest and welfare of the Company and shall not in any event take or accept and/or any other employment or office of profit or engage in any other business whatsoever, directly or indirectly. You may be required to travel to any part of the country at the discretion of the Company. Increments will not be automatic and shall depend upon merit and your maintaining exemplary report on you by your superiors and at our sole discretion. You shall not at any time during the period of your appointment with the Company, or after leaving such appointment, divulge or disclose to any person, firm or body corporate, any of the secrets and information concerning the affairs and business of the Company which you may have acquired during the course of your employment. All books, documents, drawings, papers, reports and letters of communication of all kinds which you may receive, acquire or be in possession of in the course of your employment with the Company and copies thereof shall be the property of the Company and should be treated as confidential. All such documents should be kept and preserved carefully and accounted for at all times to the Company. At the request of the Management at any time, you shall deliver the aforesaid documents to them. In case of any act of misconduct or breach of any of the terms of this employment implied or expressed on your part, the Company hereby reserves the right to terminate your appointment without notice and without prejudice to any other right or remedy which may be available to the Company. This appointment of your services with the Company will be terminable by giving three months’ notice in writing. The Company may decide to accept your resignation and release you before the notice period. In such case no emolument will be payable to you beyond the date of which you are released. Your appointment is also on the condition that all information furnished by you regarding your past educational and professional career and medical fitness records are correct. In the event of any information being found incorrect or misleading at a future date, the Company reserves the right to take such steps which at its sole discretion deems appropriate. Abhinandan Jain ‘Whole-time Director DIN: 03199953 SWATI AGARWAL 95 G.T. ROAD, SALKIA, HOWRAH- 711106 email id : sdhanuka516@gmail.com 24.08.2026 The Board ofD irectors, M/s. Risa International Limited 7, Plot - 27/33, Beaumon Chambers, Nagindas Master Lane, Hutatma Chowk, Fort, Maum-b 40a0 0i01 Dear Sir(s), Reg: Consent to act as a Company Secretary& Compliance Officerof the Company I hereby give my consent to act as a Company Secretary& Compliance Officer (designated as Key Managerial Personnel) of your Company from the date as may be decided by the Companywithin the meaning of Section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. My Membership No. is ACS -37229 and my PAN isAKMPD0743R. Please confirm having me appointed as a Company Secretary of the Company. Thanking You, Yours faithfully, Cgo kt Aflwmw[ (SWATI AGARWAL)