Submission of Proceedings of 1st Extra-Ordinary General Meeting for the Financial year 2026-27 of the company

Date: 05.11.2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Ref. BSE Scrip Code: 531539 Subject: Proceeding of 1st Extra-Ordinary General Meeting (EGM) For the Financial Year 2026–2027 of the Company. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 1st Extra-Ordinary General Meeting (EGM) For the Financial Year 2026–2027 of the Company, held today i.e. Thursday, November 05, 2026 At 1, Floor-GRD, Plot- 514B, Amar Kunj, R P Masani Road, Road No 32 Khalsa Collage, Matunga, Mumbai - 400019. We are enclosing the Proceedings of the Extra-Ordinary General Meeting held on Thursday, November 05, 2026 for your information. Kindly take the same on your records. Thanking You. Yours Truly, For, RISHABH DIGHA STEEL & ALLIED PRODUCTS LTD. ASHOK M MEHTA MANAGING DIRECTOR DIN: 00163206 RISHABH DIGHA STEEL & ALLIED PRODUCTS LIMITED Regd. Office: 1, Floor-GRD, Plot-514B, Amar Kunj, R P Masani Road, Road No 32 Khalsa Collage, Matunga, Mumbai -400019. Tel: 022-23481268; Email: info@rishabhdighasteel.com Website: www.rishabhdighasteel.com CIN: L15310MH1991PLC064563 PROCEEDINGS OF THE 1ST EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2026–2027 HELD ON THURSDAY, 05TH NOVEMBER 2026 AT 09:30 A.M AT 1, FLOOR-GRD, PLOT-514B, AMAR KUNJ, R P MASANI ROAD, ROAD NO 32 KHALSA COLLAGE, MATUNGA, MUMBAI -400019. Date and time of the meeting: The 1st Extra-Ordinary General Meeting (EGM) For the Financial Year 2026–2027 of the Company was held on Thursday, November 05, 2026 at 09:30 A.M. at 1, Floor- GRD, Plot-514B, Amar Kunj, R P Masani Road, Road No 32 Khalsa Collage, Matunga, Mumbai -400019. The Meeting Commenced at 09:30 A.M. after ascertaining the requisite quorum was present. Mr. Ashok Maganlal Mehta, Managing Director of the Company was elected as the Chairman of the Meeting. Chairperson informed the Members present at the meeting that:  The Company has received attendance slip from all the members present at the meeting.  Notice Convening EGM was sent to all the Members.  Chairperson then addressed the meeting and with the permission of the Shareholders present took the notice of the EGM and then took the items of the Notice for approval of the Shareholders.  Further the Chairman informed that the Meeting was held in Compliance with the Companies (Management and Administration) Rules, 2014.  The Chairman informed the members that the remote e-voting commenced on Monday, 02nd November 2026 at 9.00 a.m. and will end on Wednesday 04th November 2026 at 5.00 p.m.  The Chairman then read out the Following business set out in the notice convening the EGM was put for shareholders’ approval: Sr. No Description of Resolution ORDINARY BUSINESS: 1 Appointment Of M/S. S.D. Jain & Company, Chartered Accountants (Firm Registration No. 121521w) As the Statutory Auditors of The Company for A Term Of 5 (Five) Consecutive Years. SPECIAL BUSINESS: 2 Appointment Of M/S. S.D. Jain & Company, Chartered Accountants (Firm Registration No. 121521w) As the Statutory Auditors of The Company to Fill the Casual Vacancy. RISHABH DIGHA STEEL & ALLIED PRODUCTS LIMITED Regd. Office: 1, Floor-GRD, Plot-514B, Amar Kunj, R P Masani Road, Road No 32 Khalsa Collage, Matunga, Mumbai -400019. Tel: 022-23481268; Email: info@rishabhdighasteel.com Website: www.rishabhdighasteel.com CIN: L15310MH1991PLC064563  He then informed the members that the results of the voting would be declared within two working days from the conclusion of the Meeting.  the Meeting was concluded at 10:30 A.M with a vote of thanks. Kindly take the same on your records. Thanking You. Yours Truly, For, RISHABH DIGHA STEEL & ALLIED PRODUCTS LTD. ASHOK M MEHTA MANAGING DIRECTOR DIN: 00163206 RISHABH DIGHA STEEL & ALLIED PRODUCTS LIMITED Regd. Office: 1, Floor-GRD, Plot-514B, Amar Kunj, R P Masani Road, Road No 32 Khalsa Collage, Matunga, Mumbai -400019. Tel: 022-23481268; Email: info@rishabhdighasteel.com Website: www.rishabhdighasteel.com CIN: L15310MH1991PLC064563