Rishiroop Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve unaudited financial results for the ....

FlISHIFIC]OP Rishiroop Ltd. 1005 The Summit Business Park Andheri Kunla Road, Andheni tEl Mumbai400 093, lndia Tel: +91-22-4095 2000 CIN: 125200MH1 gB4PLC034093 www. rishiroop. rn RL/MUM/AF / 15/2026-27 July 23,2026 Department of Corporate Services BSE Ltd, P.J.Towers, Datal Street, Fort. Mumbai - 400 001 Ref.: BSE Scrip Code No. 526492 : lSlN 1NE582D01013 Sub: lntimation of Board Meetinq for considerinq un-audited financial results for the Quarter ended June 30. 2026 and other matters - Closure of tradinq window Dear Sirs, Notice is hereby given pursuant to Reg.29('tXa) and Reg.30 of SEBI (Listing Obtigations and Disctosure Requirements) Regutations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be hetd on Friday, August 7, 2026, interalia, to consider and approve un-audited financial resutts of the Company for the quarter ended June 30, 2026. Further, in accordance with Company's Code of Conduct for Prevention of lnsider Trading as per Securities and Exchange Board of lndia (Prohibition of lnsider Trading), Regutations, 2015 and as atready intimated vide our [etter dated June 23, 2026, the trading window for deating in the Company's shares wit[ continue to remain ctosed for atl designated persons / ctass of designated persons titt 48 hours after the dectaration of financial resutts for the quarter ended June 30, 2026 i.e. titt August 11, 2026 (inctusive). Kindty take the above on record. Thanking you, Yours sincerety, For Rishiroop Limited Agneto A. Fernandes Company Secretary Registered Office: W-75t4 & W-76tAl, MIDC lndustrial Estate, Satpur, Nasik 422007