Rishiroop Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve unaudited financial results for quarter ended September 30, 2026

RISHIFlOOP Bishiroop Ltd. 1005 The Summit Business Park Andheni Kunla Road, Andheri tEl Mumbai400 093, lndia Tel: +91-22-4095 2000 CIN: 125200MH1 984P1C034093 www.rishiroop.in RL/MUM/AF /35/2026-27 October 15,2026 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 considerine un-audited financial results for the quarter ended September 30. 2026 and other matters - Closure of tradine window Dear Sirs, Notice is hereby given pursuant to Reg.29(1)(a) and Reg.30 of SEBI (Listing Obtigations and Disctosure Requirements) Regutations, 2015, that a meeting of the Board of Directors of the Company is scheduted to be hetd on Thursday, November 5, 2026, interalia, to consider and approve un-audited financial resutts of the Company for the quarter ended September 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,2Ol5 and as atready intimated vide our letter dated September 24, 2026, the trading window for deating in the Company's shares wit[ continue to remain ctosed for att designated persons / ctass of designated persons titt 48 hours after the dectaration of financial resutts for the quarter ended September 30, 2026 i.e. titt November 9, 2026 (inctusive). Kindty take the above on record. Thanking you, Yours sincerety, For Rishiroop Limited Agneto A. Fernandes Company Secretary Begistered Office: w-75tA) & w-76tAl, MIDC lndustrial Esrare, sarpur, Nasik 422007