Risa International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 14th November, 2026

L2 )y | A VA & RISA INTERNATIONAL LTD. To, Date: 07.11.2026 The Manager (Listing) Bombay Stock Exchange Limited, P.J Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 530251 Dear Sir/Madam, Sub.: Intimation of Board Meeting to be held on 14t: November, 2026 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, notice is hereby given that the meeting of Board of Directors of the Company will be held on Saturday, the 14t day of November, 2026 at the Registered Office of the Companyin Mumbai inter alia to transact the following businesses: 1) To consider and approve Unaudited Financial Results for the quarter ended 30t September, 2026. 2) To consider all other businesses that forms part of agenda papers. Further, we hereby inform that the trading window for dealing in shares of the company has already been intimated and shall remain closed till completion of 48 hours after such information is made public for all Directors/ KMP‘s/ Designated Employees/ Connected Persons of the Company in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. Thanking You Yours faithfully, For, RISA INTERNATIONAL LTD Abhinandan Jain Abhinandan Jain | Whole-time Director & CFO i DIN: 03199953 MR ue mg bd a iD -_f 4f 0ic 0e 0: 0 7 1/ ,A P Tlo et l +N 9o 1. 2 27 2/ 333 6, 8 3B 9e 4a 72u Em mo ao in l :C rh ia sm ab ie nr tes r, n 2 a™ ti F ol noo ar l, l tN da @g gi mn ad ia Ls c M oa ms t We er b sL ia tn ee :, wH wu wta .t rm isa a iC nh to erw ni a ’liF no nr at ’, l in