Ritesh International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that meeting of Board of Directors will be held on Wednesday, the 21st day of October 2026 at 02.00 p.m. at the Registered Office of the Company at Momnabad ....

14.10.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 Sub: Intimation of Board Meeting to be held on 21.10.2026 Scrip Code - 519097 Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that meeting of Board of Directors will be held on Wednesday, the 21st day of October 2026 at 02.00 p.m. at the Registered Office of the Company at Momnabad Road, Village Akbarpura, (Ahmedgarh) District Sangrur, Punjab -148021, inter alia, the following:  To consider and take on record the UnAudited Financial Results for the Quarter Ended 30.09.2026.  To consider and take on record the Limited Review Report on the UnAudited Financial Results, issued by M/s Ashok Shashi & Co., the Statutory Auditor of the Company.  To discuss any other agenda with the permission of the Board. Further, it is hereby informed that, the Trading Window for dealing in the securities of the Company, which has already been closed, for all insiders, from 01st day of October, 2026, shall continue to remain closed till the end of 48 hours after the declaration of financial results for the Quarter Ended 30.09.2026. This is for your information please. Thanking You, Sincerely Yours For RITESH INTERNATIONAL LIMITED Rijul Arora (Wholetime Director) (DIN: 07477956)