Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the Outcome of 35th Annual General Meeting of Riddhi Siddhi Gluco Biols Limited held on 25th September, 2026 through Video Conferencing\Other Audio Visual Means.

25th September, 2026 BSE Limited P. J. Towers Dalal Street, Fort Mumbai - 400 001 Scrip Code: 524480 Sub: Proceedings of 35th Annual General Meeting (“AGM”) of Riddhi Siddhi Gluco Biols Limited (“Company”): - Dear Sir/ Madam, With reference to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 35th AGM of the Company was held on Friday, 25th day of September, 2026 at 04:30 P.M. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) pursuant to circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI) and other applicable provisions of Companies Act, 2013 and rules made thereunder. All the Directors & Key Managerial Personnel of the Company were present through VC at the meeting. The Company Secretary requested to Chairman of the Board, Mr. Ganpatraj L. Chowdhary (DIN: 00344816), to act as Chairman and he thereafter occupied the Chair and welcomed all the Shareholders and Panelists present at the AGM. Mr. Balvirmal M. Singhvi- the Chairman of Audit Committee, Nomination and Remuneration Committee & Stakeholders Relationship Committee was present through VC to answer the queries of shareholders at the AGM and Mr. Achinto Das, Representative of Statutory Auditors – M/s. Batliboi and Purohit, Chartered Accountants and Mr. Kinjal Shah, Practicing Company Secretary and Scrutinizer of the Company were present at the AGM through VC from their respective locations. Total 34 shareholders (holding 69,404 equity shares) were present at the AGM. Hence valid quorum was present, Mr. Sharad Jain, Company Secretary called the meeting in order and welcomed all Members, Directors, Statutory Auditor, and Secretarial Auditor and panelists present at the AGM. The Register of Directors and their Shareholding, Register of Contract in which Directors are interested and Attendance Register were made available electronically on the website of the Company for inspection of the Members during the AGM. With the permission of the Shareholders Notice convening the 35th Annual General Meeting and Directors’ Report was taken as read. It was informed to the members that there was no qualification in the Report of Statutory Auditor’s therefore it is not required to read the same. The Company Secretary requested the Chairman to deliver his speech. The Chairman thereafter addressed the shareholders and gave his speech. It was informed to the members that Company has provided remote e-voting facility to all its members entitled to cast their vote as on cut-off date i.e. as on Friday, 18th September, 2026 to enable them to cast their vote electronically on all the resolutions set out in the Notice convening the 35th AGM dated 31st August, 2026. The remote e-voting facility was started on Tuesday, 22nd September, 2026 at 9.00 A.M. and ended on Thursday, 24th September, 2026 at 5.00 P.M. It was further informed that those members, who have not cast their vote through remote e- voting, can cast their vote during the course of the meeting and the said facility is available for 15 minutes after the conclusion of Annual General Meeting. The Board has appointed Mr. Kinjal Shah, Practicing Company Secretary (Membership No. F7417), Ahmedabad as Scrutinizer to scrutinize the votes cast through remote e-voting and e- voting during AGM. The voting results on remote e-voting and e-voting during AGM along with Scrutinizer's report thereon in respect of above resolutions will be declared within 2 working days and will be communicated to Stock Exchange i.e. BSE Limited and will also be placed on website of the Company. The Company Secretary requested the members registered as speakers to ask their queries if any. Mr. Siddharth Chowdhary, Whole-Time Director of the Company thereafter addressed the queries of speaker shareholders. The meeting was concluded at 4:57 P.M. The e-voting facility was kept open for 15 minutes after the conclusion of the meeting to enable shareholders to cast their vote who have not cast their vote through remote e-voting. Please take the above on your records. Thanking you, Yours faithfully For, RIDDHI SIDDHI GLUCO BIOLS LIMITED SHARAD JAIN COMPANY SECRETARY & COMPLIANCE OFFICER Membership no. F13058