Voting Results pursuant to Regulation 44 of the SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015

Ritco Logistics Ltd announced voting results for its 25th Annual General Meeting, where two resolutions were passed. The first resolution related to the adoption of audited consolidated and standalone balance sheets, and the second resolution was to appoint a director in place of Mr. Sanjeev Kumar Elwadhi. The voting results showed a 100% approval for both resolutions, with no votes against them.