Outcome of Board Meeting

Ritco Logistics Limited Date: 4th August, 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, Subject: Outcome of the Board Meeting held today i.e on Tuesday 4th day of August, 2026 This is to inform you, pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company was held on Tuesday, 4th August, 2026, at the registered office of the Company situated at 336, Udyog Vihar, Phase-II, Gurugram – 122016. The meeting commenced at 4:30 P.M. and concluded at 5:10 P.M. The Board of Directors, inter alia, considered and approved the following matter: 1. Based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Ranu Jain (DIN: 03374680) as an Additional Director in the capacity of Non-Executive Independent Director of the Company, with effect from 4th August, 2026, for a term of five (5) consecutive years, i.e., from 4th August, 2026 to 3rd August, 2031, subject to the approval of the shareholders of the Company at the ensuing General Meeting. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure–A. You are requested to kindly take the same on record. Thanking You Yours Faithfully For Ritco Logistics Limited Gitika Arora Company Secretary cum 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 ANNEXURE-A Disclosure of information pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023. 1. Appointment of Mr. Ranu Jain (DIN:03374680) as an Independent (Additional) Director; Sr. No Particulars Disclosures 1. Name and DIN Mr. Ranu Jain (DIN: 03374680) 2. Reason for change viz. Appointment of Mr. Ranu Jain as a Non-Executive appointment, and Independent Director, of Ritco Logistics Limited resignation, removal, death or otherwise 3. Date of appointment & Appointed as an Additional Director, Non-Executive term of appointment and Independent Director w.e.f. 4th August, 2026 for a tenure of 5 years, subject to approval of the shareholders of the Company 4. Brief profile Mr. Ranu Jain is a Member of Institute of Chartered Accountant from 01/02/2010 and have specialization in Accounts & Taxation. He is Competent and Compliance Professional in Audit, Finance, Accounts, Taxation with 16 years of experience. He has Extensive experience in Mentoring various start-ups across the India, worked for retail & manufacturing industries and carried out several special assignments for Cost Reduction, Business Process Re-engineering, Performance Improvement Projects and Due Diligences. He is currently self-employed and working as a Partner in M/s SRH & Associates providing Audit, Finance & Account Services. CA Ranu Jain’s key skills include Corporate Law, Finance and Taxation. He is currently appointed as a director in companies: 1. SME Counselling Pvt. Ltd 2. Zambra Engineering Tradex & Consultancy Pvt. Ltd 3. Gapeseed Consulting Pvt. Ltd 4. Sun2Mars Complete Consulting Service Pvt. 5. Disclosure of There are no inter-se relations between Mr. Ranu relationships between Jain and any other members of the Board. directors 6. Information as required Not debarred from holding the office of director pursuant to BSE circular pursuant to any SEBI order or any such authority. ref no. LIST/ COMP/ 14/2018-19 and the National Stock Exchange of India Limited with ref no. NSE/CML/2018/24, dated June 20, 2018