BSECompany Update3d ago · 25 Jul 2026, 11:34 am

Intimation regarding Stock Options under ''PRAGATI KI AUR'' Employees Stock Option Plan 2022 & Employee Stock Option Pan- PRAGATI KI AUR -II (''ESOP PLAN 2023'')

Ritco Logistics Ltd · 542383

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Ritco Logistics Ltd has cancelled 2500 unvested stock options under its PRAGATI KI AUR Employee Stock Option Plan 2022 and granted 73000 new stock options under Employee Stock Option Plan- PRAGATI KI AUR -II

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Ritco Logistics Ltd - 542383 - Intimation Regarding Stock Options Under 'PRAGATI KI AUR' Employee Stock Option Plan 2022 & Employee Stock Option Plan- PRAGATI KI AUR -II' ('ESOP Plan 2023')

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Ritco Logistics Limited Date: 24.07.2026 To To The Manager The General Manager Listing Department Department of Corporate Services National Stock Exchange of India Ltd. Bombay Stock Exchange Limited Exchange Plaza, Plot No. C-1, G Block, 1st Floor, New Trading Ring, Rotunda Bandra- Kurla Complex, Bandra (East) Building, Phiroze Jeejeebhoy Towers Mumbai-400051 Dalal Street, Mumbai-400001 NSE SYMBOL: RITCO BSE Scrip Code: 542383 Dear Sir/Madam, Sub: Intimation Regarding Stock Options under ‘PRAGATI KI AUR” Employee Stock Option Plan 2022 & Employee Stock Option Plan- PRAGATI KI AUR -II” (“ESOP Plan 2023”) Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Nomination and Remuneration Committee of the Company at their meeting held on 24th July, 2026 has discussed that 2500 (Two Thousand Five Hundred) stock options granted to one of the employees of the company still unvested and stand cancelled as he has discontinued his service and surrendered his options. Therefore, the ESOP grant as on date total up to 137250 Stock Options under “PRAGATI KI AUR” Employee Stock Option Plan 2022. Further, we wish to inform you that the Nomination and Remuneration committee has also approved to issuance of grant letters of 73,000 Stock Options (each option exercisable into one equity share) under Employee Stock Option Plan- PRAGATI KI AUR -II” (“ESOP Plan 2023”) to the employees. The outstanding as on date total up to 312000 Stock Options under Employees Stock Option Plan- Pragati Ki Aur-II” (“ESOP Plan 2023”). We request you to take the above on record. Thanking You, For Ritco Logistics Limited Gitika Arora Company Secretary and Compliance Officer Corp. & Admin. Office : “RITCO HOUSE” 336, Phase-II, Udyog Vihar, Gurugram - 122016, Haryana Ph. : 0124-4702300/301 E-mail : ho@ritcologistics.com CIN No. : L60221DL2001PLC112167 Regd. Office : 508, 5th Floor, Jyoti Shikhar Tower, District Centre, Janakpuri, New Delhi-110058 Ph.: 011-25522158 www.ritcologistics.com