Revised voting results puruant to Reg. 44 of SEBI (LODR) Regulations, 2015 alongwith Scrutinizers Report.

24.09.2026 The Dy. General Manager, Corporate Relations Department, Bombay Stock Exchange Limited, Dalal Street, Fort, Mumbai- 400001. Dear Sir, Re: Company Code: 523021 ISIN: INE989D01010 Sub: Disclosure pertaining to voting results alongwith the Scrutinizer Report for Annual General Meeting At the Annual General Meeting of the Members of the Company held on Thursday, 24th September, 2026 through Video Conferencing (‘’VC’’) / Other Audio Visual Means (‘’OAVM’’), all the resolutions of items of business as contained in the Notice of Annual General Meeting, were transacted and approved by the shareholders with requisite majority. Pursuant to Clause 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure in the prescribed format, pertaining to combined voting results (i.e. of remote e-voting and Venue e- voting conducted at the AGM). We are also enclosing herewith the Combined Report of Scrutiniser, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 on voting results (I.e. of remote e-voting and Venue e-voting conducted at the AGM). Kindly acknowledge and take the same on record. Thanking You Yours faithfully, For Rishi Techtex Limited Gauri Gangal Company Secretary DISCLOSURE REGARDING VOTING RESULTS OF THE 42nd ANNUAL GENERAL MEETING (AGM) OF THE COMPANY AS PER CLAUSE 44 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Date of the AGM September 24, 2026 Total number of shareholders on record date 4439 No. of shareholders present in the meeting either in person or through proxy: NA Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 5 Public 41 ORDINARY BUSINESS: 1. Agenda: To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2026 and the Report of the Board of Directors and Auditors thereon: Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes % of Voting shares votes Polled on Votes – Votes – in favour Votes held polled outstandin in favour against on votes against g shares polled on votes polled (1) (2) (3)=[(2)/(1) (4) (5) (6)=[(4)/(2 (7)=[(5)/ )]*100 (2)]*100 Promoter and E-Voting 2884405 92.9662 2884405 0 100 0 Promoter Venue-e 0 0 0 0 0 0 3102637 Group voting Total 2884405 92.9662 2884405 0 100 0 Public – E-Voting 0 0 0 0 0 0 Institutional Venue-e 0 0 0 0 0 0 holders voting Total - 0 0 0 0 0 0 Public- Non E-Voting 86375 2.0142 85382 993 98.8503 1.1496 Institutions Venue-e 52 0.0012 52 0 100 0 4288363 voting Total 86427 2.0154 85434 993 98.8511 1.1489 Total 7391000 2970832 40.1953 2969839 993 99.9666 0.0334 2. Agenda: To appoint Director in place of Mrs. Aakanksha Mikhail Verma (DIN: 08314319) who retires by rotation and being eligible offers herself for reappointment: Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes % of Voting shares votes Polled on Votes – Votes – in favour Votes held polled outstandin in favour against on votes against g shares polled on votes polled (1) (2) (3)=[(2)/(1) (4) (5) (6)=[(4)/(2 (7)=[(5)/ )]*100 (2)]*100 Promoter and E-Voting 2884405 92.9662 2884405 0 100 0 Promoter Venue-e 0 0 0 0 0 0 3102637 Group voting Total 2884405 92.9662 2884405 0 100 0 Public – E-Voting 0 0 0 0 0 0 Institutional Venue-e 0 0 0 0 0 0 holders voting Total - 0 0 0 0 0 0 Public- Non E-Voting 86375 2.0142 85382 993 98.8503 1.1496 Institutions Venue-e 52 0.0012 52 0 100 0 4288363 voting Total 86427 2.0154 85434 993 98.8511 1.1489 Total 7391000 2970832 40.1953 2969839 993 99.9666 0.0334 SPECIAL BUSINESS: 3. Agenda: To approve material transaction with Centennial Fabrics Limited, a Related Party: Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the Yes agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes % of Voting shares votes Polled on Votes – Votes – in favour Votes held polled outstandin in favour against on votes against g shares polled on votes polled (1) (2) (3)=[(2)/(1) (4) (5) (6)=[(4)/(2 (7)=[(5)/ )]*100 (2)]*100 Promoter and E-Voting 0 0 0 0 0 0 Promoter Venue-e 0 0 0 0 0 0 3102637 Group voting Total 0 0 0 0 0 0 Public – E-Voting 0 0 0 0 0 0 Institutional Venue-e 0 0 0 0 0 0 holders voting Total - 0 0 0 0 0 0 Public- Non E-Voting 85532 1.9945 84539 993 98.8390 1.1603 Institutions Venue-e 52 0.0012 52 0 100 0 4288363 voting Total 85584 1.9957 84591 993 98.8397 1.1603 Total 7391000 85584 1.9957 84591 993 98.8397 1.1603 Note:Promoters/Promoter Group Entities holding 2885248 Equity Shares have not voted for the resolution pursuant to prohibition provided under Reg 23 (4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 For Rishi Techtex Limited Gauri Gangal Company Secretary Sudhanwa S Kalamkar and Associates Company Secretaries CONSOLIDATED REPORT OF SCRUTINIZER The Chairman of 42nd Annual General Meeting of Members of Rishi Techtex Limited, Mumbai Ref: Passing of Members’ Resolutions through remote e-voting, and venue e-voting process conducted at Annual General Meeting, held on Thursday, September 24, 2026 – Scrutinizer’s Consolidated Report thereon. Dear Sir, 1. I, Sudhanwa S. Kalamkar, Proprietor of Sudhanwa S. Kalamkar and Associates, Company Secretaries, was appointed pursuant to the provisions of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 (Rules) by the Board of Directors for Rishi Techtex Limited (the Company) as the Scrutinizer for the purpose of scrutinizing the remote e-voting process and ascertaining the requisite majority on remote e-voting carried out on the resolutions contained in the notice of 42nd Annual General Meeting (AGM) of the Members of the Company, held on Thursday, September 24, 2026. 2. Based on the Circular No 09/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs, and SEBI Circular, dated October 03, 2024 read along with all previous circulars mentioned therein respectively and other applicable notifications in this regard, by which Companies were permitted to convene the Annual General Meeting (“AGM”/ “Meeting”) through Video Conferencing(“VC”) or Other Audio-Visual Means (“OAVM”), without physical presence of the members at a common venue till further orders, in compliance with the provisions of the Companies Act, 2013 (“Act”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and MCA Circulars, Annual General Meeting was accordingly held through VC / OAVM on Thursday, September 24, 2026 at 11.00 a.m. 3. As a part of VC/OAVM, electronic infrastructure, Central Depository Services (India) Ltd (CDSL) also provided facility of e-voting at the virtual venue of the Meeting, wherein Members participating in the Meeting through VC/OAVM can vote electronically during the proceedings of the Meeting, as per time provided therefor.(referred to as the “venue e- voting”) I was also appointed to scrutinize the votes cast through such venue e-voting process, and to submit combined report. 4. The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and rules relating to voting through electronic means on the resolutions contained in the notice of Annual General Meeting. My responsibility as a Scrutinizer for the remote e-voting and venue e-voting process is restricted to make a Scrutinizer’s Report of the votes cast “in favor” or “against” the Office: 203, Flying [Showing first 8,000 characters — download PDF for full document]