Rishi Techtex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve To Consider, Approve And Take On Record The Un-Audited Financial Results Of The Company For The second Quarter and half year Ended On 30Th September, 2026.

23rd October, 2026 The Secretary, BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai – 400 001. Script Code-523021 ISIN: INE989D01010 Sir, Sub: Intimation of Board meeting to be held on October 30, 2026. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 30th October, 2026, inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the second quarter and half year ended on 30th September, 2026. Please note that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company has already been closed from 1st October, 2026 and shall remain closed upto 48 hours of declaration of Financial Results of the Company i.e. upto 1st November, 2026. We request you to take the above intimation on your records. Thanking You Yours Faithfully For Rishi Techtex Limited Gauri Gangal Company Secretary