Intimation of the Book Closure

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 Annual General Meeting & Book Closure Date. Dear Sir/ Madam, Annual General Meeting 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”). Book Closure The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) in terms of the Companies Act, 2013 and as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of holding 25th Annual General Meeting of the Company. Kindly take the same on your record. Thanking You, Yours faithfully, 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