Voting results for AGM 2026

30.09.2026 BSE LIMITED Feroze Jeejeebhoy Towers Dalal Street Mumbai-400001 SUB: Voting Results of 44th Annual General Meeting along with Scrutinizers Report. Dear Sir / Madam, We hereby enclose voting results of 44th Annual General Meeting of the company held on Monday, 28 September, 2026, commenced at 11:00 A.M. and concluded at 11.30 A.M. at Momnabad Road, Village Akbarpura, (Ahmedgarh) District Sangrur, Punjab -148021 duly declared along with scrutinizers report. Kindly take this in your records. Thanking you For RITESH INTERNATIONAL LIMITED Rijul Arora (Wholetime Director) (DIN: 07477956) 44th ANNUAL GENERAL MEETING Declaration of Results E-Voting and Ballot As per the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015, the Company had provided the facility for e-voting to the shareholders to enable them to cast their vote electronically on the Resolutions proposed in the Notice of the 44th Annual General Meeting (AGM). The E-voting was open from 25th September, 2026 to 27th September, 2026. In line with the provisions of the Companies Act, 2013 and in terms of the clarification issued by MCA voting by Show of Hands was not permitted at the general meeting where e-voting has been offered to the Shareholders. Therefore, physical voting was carried out at the 44th AGM. The Board of Directors had appointed Mr. Ansh Bhambri, Practicing Company Secretary (C.P. No. 22626), as the Scrutinizer for e-voting and for the ballot / poll to be conducted at the AGM. The Scrutinizer have carried out the scrutiny of all the electronic votes received up to the close of working hours on 27th September, 2026. Date of the AGM 28.09.2026 Record date / cut-off date 22-09-2026 Total number of shareholders on record date 13115 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 3 Public: 42 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 0 Public: 0 Based on the report of Scrutinizer, Five out of Five Resolutions, as set out in the Notice of the 44th Annual General Meeting (2026) have been duly approved by the Shareholders with requisite majority. Hence, Five out of Five resolutions set out in the Notice of 44th Annual General Meeting (2026) of RITESH INTERNATIONAL LIMITED are declared as approved. For RITESH INTERNATIONAL LIMITED Rijul Arora (Wholetime Director) (DIN: 07477956) 30.09.2026 BSA - BHAMBRI & ASSOCIATES een — Company Secretaries Report of Scrutinizer(s) [Pursuant to rule section 109 of the Companies Act, 2013 and rule 20 & 21(2) of the Companies (Management and Administration) Rules, 2014] Chairman of Annual General Meeting of the Equity Shareholders of RITESH INTERNATIONAL LIMITED (CIN: L15142PB1981PLC004736) held on Monday, 28th day of September, 2026 at 11.00 AM at Momnabad Road, Village Akbarpura, (Ahmedgarh) District Sangrur, Punjab -148021 Dear Sir |, Ansh Bhambri, a Company Secretary in whole time practice, have been appointed as Scrutinizer for the purpose of remote evoting and poll taken on the below mentioned resolutions, at the Annual General Meeting of the Equity Shareholders of RITESH INTERNATIONAL LIMITED held on Monday, 28th day of September, 2026 at 11.00 AM at Momnabad Road, Village Akbarpura, (Ahmedgarh) District Sangrur, Punjab -148021, submit our report as under: 1. The management of the Company is responsible to ensure the compliance with the requirements of the relevant provisions of the Companies Act, 2013 and its Rules. My responsibility as Scrutinizer is restricted to provide Report of votes cast “In favour’, “Against” and “Invalid” votes based on the report generated from the electronic platform provided by CDSL, the authorized agency to provide e-voting facility, engaged by the Company and from the physical voting done at the polling process at the site of holding meeting of shareholders. 2. After the time fixed for closing of the poll by the Chairman, one ballot box kept for polling was locked in the presence of Scrutinizer with due identification marks placed by him. 3. The locked ballot box was subsequently opened in the presence of Chairman, Scrutinizer and two witnesses and poll papers were diligently scrutinized by him. The poll papers were reconciled with the records maintained by the Company / Registrar and Transfer Agents of the Company and the authorizations /proxies lodged with the Company. 4. | did not find any poll papers / e-voting invalid. this Report. 6. The combined result of the Physical Poll and E-voting is as under: [1] https://bhf ambri.co.in SCO No.9, 2nd Floor, Jandu Towers, Miller Ganj, Ludhiana - 141003 Email: anshbhambrics@yahoo.com Phone No.: 89689-30333 , 0161-4626033 Resolution No. 1 (Ordinary Resolution) To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31°, 2026 including Audited Balance Sheet as at March 31%, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date along with the Reports of the Auditors and Directors thereon (Ordinary Resolution). Total Votes exercised 4563655 Votes in favour of the Resolution Votes against Resolution Invalid Votes Manner of Voting No. of Nos. of % No. of Nos. of % No. of Nos. of % Members | Votes caste Members Votes Members Votes caste caste E- Voting 23 40486 2 11 0 0 0.00 Physical Voting 45 4523158 | 99.9998 0 0 0.0002 0 0 0.00 Total 68 4563644 2 11 0 0 0.00 Resolution Passed wi th requisite majority Resolution No. 2 (Ordinary Resolution) To consider and approve, with or without modification, the appoint ment of Mr. Ritesh Arora (DIN: 00080156), who retires by rotation and being eligible, offers himself for reappointment (Ordinary Resolution). Total Votes exercised 4563655 Votes in favour of the Resolution Votes against Resolution Invalid Votes Manner of Voting No. of Nos. of % No. of Nos. of % No. of Nos. of % Members | Votes caste Members Votes Members Votes caste caste E- Voting 23 40486 2 11 0 0 0.00 Physical Voting 45 4523158 | 99.9998 0 0 0.0002 0 0 0.00 Total 68 4563644 2 11 0 0 0.00 Resolution Passed wi th requisite majority Resolution No. 3 (Ordinary Resolution) To consider and ratify, with or without modification, the remunerati on payable to the Cost Auditor (Verma Khushwinder & Co.) for the FY 2026-27. (Ordinary Resolution). Total Votes exercised | 4563655 Votes in favour of the Resolution Votes against Resolution Invalid Votes Manner of Voting No. of Nos. of % No. of Nos. of % No. of Nos. of % Members | Votes caste Members Votes Members Votes caste caste E- Voting 23 40486 2 11 0 0 Physical Voting 45 4523158 | 99.9998 0 0 0.0002 0 0 Total 68 4563644 2 11 0 0 Resolution Passed wi th requisite majority Resolution No. 4 (Special Resolution) To consider and approve the Re-Appointment of Mr. Ritesh Arora (DIN: 00080156) as Managing Director of the Company. (Special Resolution). Total Votes exercised | 4563655 Votes in favour of the Resolution Votes against Resolution Invalid Votes Manner of Voting No. of Nos. of % No. of Nos. of % No. of Nos. of % Members | Votes caste Members Votes Members Votes caste caste E- Voting 23 40486 2 11 0 0 0.00 Physical Voting 45 4523158 | 99.9998 0) 0 0.0002 0 0 0.00 Total 68 4563644 2 11 0 0 0.00 Resolution Passed wi th requisite majority Resolution No. 5 (Special Resolution) To consider and approve the revision in the remuneration pa yable to Mr. Rijul Arora (DIN: 07477956), Wholetime Director of the Company. (Special Resolution). Total Votes exercised | 4563655 Votes in favour of the Resolution Votes against Resolution Invalid Votes Manner of Voting No. of Nos. of % No. of Nos. of % No. of Nos. of % Members | Votes caste Members Votes Members Votes caste caste E- Voting 23 40486 2 11 0 0 0.00 Physical Voting 45 4523158 | 99.9998 0 0 0.0002 0 0 0.00 Total 68 4563644 2 11 0 0 0.00 Resolution Passed wi th requisite majority 7. A soft copy of list of equity shareholders who voted “FOR”, “AGAINST” and those w [Showing first 8,000 characters — download PDF for full document]