Attached herewith the letter regarding Book Closure of AGM/Dividend

REGD. & CORP. OFFICE : 38 KM STONE, DELHI-JAIPUR HIGHWAY, GURUGRAM - 122001, HARYANA (INDIA) EMAIL : rico@ricoauto.in WEBSITE : www.ricoauto.in TEL. : +91 124 2824000 FAX : +91 124 2824200 CIN : L34300HR1983PLC023187 RAIL:SEC:2026 August 10, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Sub : Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 2nd September, 2026 to Tuesday, 8th September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and 43rd Annual General Meeting of the Company. Symbol Type of Book Closure Date Record Purpose Security (both days inclusive) Date From To 520008 Equity 02/09/2026 08/09/2026 01/09/2026 Payment of Dividend and 43rd AGM Kindly take the same on your record and display the same on the website of your Stock Exchange. Thanking you, Yours faithfully, for Rico Auto Industries Limited Ruchika Gupta Company Secretary FCS : 6456