Scrutinizer Report of 16th Annual General Meeting of your Company

Date: 29-September 2026 BSE Limited Corporate Relations Department, 1st Floor, New Trading Ring, P. J. Towers, Dalal Street, Mumbai - 400 001 Security Code No.: 540590 Kind Attn: Head – Listing Department / Dept of Corporate Communications Sub: Details of voting results with respect to the 16th Annual General Meeting Dear Sir / Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed the details of voting results with respect to the 16th Annual General Meeting of the Company held on Monday, September 28, 2026 at 11:30 a.m. at registered office of the company through AVOM. Further, the results are also being uploaded on website of the Company at www.riddhicorporate.co.in. Also, please find enclosed, for your records the report issued by the Scrutinizer i.e. Mr. Amrish Gandhi, Practicing Company Secretary. We request you to take the aforesaid on records. Thanking you, Yours faithfully, For Riddhi Corporate Services Limited Mustafa M Sibatra Company Secretary & Compliance Officer A63829 Encl: As above DETAILS OF VOTING RESULTS Date of the AGM Monday, September 28,2026 Total no. of shareholders as on 2697 record date (i.e. Wednesday, September 21 2024 - cut-off date for voting purpose) No. of shareholders present in the 0 meeting either in person or through proxy: a. Promoters and Promoter 0 Group b. Public 0 No. of Shareholders attended the 21 meeting through Video Conferencing*: a. Promoters and Promoter 6 Group b. Public 15 AGENDA – WISE The mode of voting on all the resolutions was: 1. Remote e-voting conducted between September 25, 2026 to September 27, 2026; and 2. Voting through Poll conducted during the Annual General Meeting. The details of voting for each resolution are given in Annexure of Scrutinizer report. Thanking you, Yours faithfully, For Riddhi Corporate Services Limited Mustafa M Sibatra Company Secretary & Compliance Officer A63829 Encl: As above