Public Notice Regarding 41st Annual General Meeting

FIISHIFIOOP Rishit"oop Ltd. 1005 The Summit Business Pank Andheni Kunla Road, Andheri (El Mumbai400 093, lndia Tel: +91-22-4095 2000 CIN: 125200MH1 gB4PLC0340g3 www. r"ishiroop. rn RL/MUM/AF / 19/2026-27 August 10,2026 Department of Corporate Services BSE Ltd, P.J.Towers, Datal Street, Fort. Mumbai - 400 001 Ref.: BSE Scrip Code No. 526492: lSlN 1NE582D01013 Sub: Newspaper Advertisement Dear Sirs, Pursuant to Reg. 30 of the SEBI (Listing Obtigations and Disctosure Requirements) Regutations, 2015, please find attached scanned copy of the Pubtic Notice pubtished on August 10, 2026 in the Business Standard (in Engtish) and Mumbai Lakshdeep (in Marathi) regarding 41't Annual Genera[ Meeting of the Company to be hetd on September 8, 2026. Copy of the same is atso uptoaded on the website of our Company - www.rishiroop.in. Kindty disseminate the above information on your website for the information of sharehotders. Thanking you, Yours sincerety, For Rishiroop Limited Agneto A. Fernandes Company Secretary Registened Office: W-75H & W-76tAl, MIDC lndustnial Estate, Satpur", Nasik 422007 MUMBAI | MONDAY, 10 AUGUST 2026 QlNahap UNahar ^ GOLKUNDA DIAMONDS & JEWELLERY LTD POLY FILMS LIMITED i m j n a i i ai spinning mills limited n) CIN No.: L36912MH1990PLC058729 ^^ Regd. Office: G-30. Gems & Jewellery CIN: L17115PB1988PLC008820 GIN: L17115PB1980PLC004341 Complex III. Seepz, Andheri (E), Mumbai 400 096 RISHIROOP LIMITED Regd. Office: 376, industrial Area-A, Ludfiiana -141003 Regd. Office: 373, Industrlai Area-A, Ludhiana-141003 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 Phone : 0161-2600701-705, Fax: 0161-2222942 Phone : 0161-2600701-705, Fax: 0161-2222942 (Rs. in Lakhs) CIN No.: L25200MH1984PLC034093 Email: secnel@owmnahar.com, Website: www.owmnahar.com E-maii: secnsm@owmnahar.com, Website : www.owmnahar.com Quarter Quarter Quarter Year Regd. Offic We: e W bs i7 te5 :( A w) w & w W .ris t7 ilr6 o ( oA D) ., l nM ID EC m In ad ilu : st lnri va el sA tore na S, t rS lsa hl lp rou or, p .N coas mlk 422 007. Special Window for Transfer and Special Window for Transfer and PPaarrttiiccuullaarrss Jue nn ed ed 3 0, Me an rd e 3d 1 , Jue nn ed ed 3 0, Me an rd e 3d 1 , Tel.: +91-22-40952000, +91-025J-2350042 Fax : +91-22-22872796 Demateriaiisation ("Demaf) of Physioai Shares Demateriaiisation ("Demat") of Physical Shares 2026 2026 2025 2026 Reviewed Reviewed Reviewed Audited PUBLIC NOTICE Pursuant to SEBi Circular No. SEBi/HO/38/13/11(2)2026-MiRSD- Pursuant to SEBi Circular No. SEBi/HO/38/13/11(2)2026-MiRSD- Income from operations 8.521.49 6.851.76 6.943.73 28.150.15 41-'ANNUAL GENERAL MEETING POD/1/3750/2026 dated January 30, 2026 shareholders of the Company are POD/i/3750/2026 dated January 30, 2026 sharehoiders of the Company are Net Profit before Tax & Exceptional Item 687.03 530.57 419.57 1.847.20 Notice is hereby given that in compliance with the applicable provisions of the Companies hereby informed that a Special Window from February 05,2026 to February 04, hereby informed that a Speciai Window from February 05,2028 to February 04, N Ne et t PP rr oo ff ii tt ab fe tf eo r re T aT x ax & & E xa ceft pe tr i oE nx ac le p It ti eo mn al Item 6 58 17 4. .0 03 3 5 383 30 .. 75 87 4 31 19 3. .5 57 7 1 1. .8 34 67 9. .2 40 2 Act, 2013 fAcf), the Rules framed thereunder, and the SEBI (Listing Obligations and Disclosure 2027 has been opened to facilitate shareholders for iodging/re-lodging requests 2027 has been opened to facilitate sharehoiders for iodging/re-iodging requests Other Comprehensive income -12.76 279.33 13.27 277.05 Requirements) Regulations, 2015 ('Listing Regulations') read with related circulars including for transfer and demateiialisatlon ("demat") of physical securities which were for transfer and demateriaiisation ("demat") of physical securities which were Total Comprehensive Income and Other the latest Circular No. 03/2025 dated September 22,2025 issued by the Ministry of Corporate soid/purchased prior to Aprii 01, 2019 and originai share certificate is avaiiabie. soid/purchased prior to Aprii 01,2019 and originai share certificate is avaiiabie. Comprehensive Income after tax 501.27 663.11 326.84 1.646.47 Affairs, and Circular No. SEBI/ HO/CFD/CFD-PoD-2/P/CiR/2024/133 dated October 3, 2024 This speciai window is also avaiiabie for such transfer requests which were This speciai window is also avaiiabie for such transfer requests which were Equity Share Capital 696.41 696.41 696.41 696.41 read with Master Circular No. HO/49/14/14(7)2025- CFD-POD2/i/3762/2026 dated January submitted eariier and were rejected/retumed/not attended to due to deficiency in submitted eariier and were rejected/returned/not attended to due to deficiency in Reserves (excluding Revaluation Reserve) 30, 2026 issued by the Securities and Exchange Board of India (collectively referred as the documents/process/or otherwise. the documents/process/or otherwise. (E oa f rn Ri sn .g 1s 0 P /-e r eaS ch ha )r e (before/after extraordinary items) 'Circulars'), the 4P< Annual General Meeting fAGM') of Rishiroop Limited (the Company') is Shares transferred during this window shaii be credited oniy in demateriaiized form Shares transferred during this window shaii be credited oniy in demateriaiized (a) Basic: 7.38 5.51 4.50 19.66 being convened and conducted in accordance with the atbresaid Circulars through Video and wiii remain under iock-in for a period of one year, during which shares cannot form and wiii remain under iock-in for a period of one year, during which shares (b) Diluted: 7.32 5.51 4.50 19.66 Conferencing/ Other Audio Visual Means CVC/OAVM") facility, which does not require physical be transferred, iien-marked, or piedged. cannot be transferred, iien-marked, or piedged. presence of members at a common venue. Hence, Members can attend and participate in 1. The above is an extract of the detailed format of Quarterly/Annual Financial Results filed with the the ensuing AGM through VC/OAVM. Eiigibie sharehoiders are requested to submit their transfer requests aiongwith the Eiigibie sharehoiders are requested to submit theirtransfer requests aiongwith the Stock Exchanges on 8th August.2026 under Regulation 33 of the SEBI (Listing obligations and The 41='AGM of the Company shall be held on Tuesday, September 8, 2026 at 11.00 a.m. requisite documents to the Company's Registrar and Share Transfer Agent (RTA) requisite documents to the Company's Registrar and Share Transfer Agent (RTA) Disclosure Requirements) Regulations. 2015. The full format of the Quarterly/Annual Financial 1ST through VC/OAVM. Members will be able to attend the AGM through VC/OAVM facility at M/s. Aiankit Assignments Limited, Unit: Nahar Poiy Fiims Limited, 4E/2, Aiankit at M/s. Aiankit Assignments Limited, Unit: Nahar Spinning Mills Ltd. 4E/2, Aiankit Results are available on the Stock Exchange websites (www.bseindia.com) and the company website (www.golkunda.com). provided by NSDL at - httos://www.evotinq.nsdl.com/. Members are requested to carefully House, Jhandewaian Extension, New Deihi -110055 (Tei. 011-42541234, e-maii: House, Jhandewaian Extension, New Deihi-110055 (Tei. 011-42541234, e-maii: 2. During the quarter ended 30th June 2026. the Company allotted 12.40.000 Convertible read ail the instructions related to attending the AGM through VC/OAVM, and casting their rta@aiankit.com), within the stipuiated period. rta@aiankit.com), within the stipuiated period. Warrants on a preferential basis at an issue price of 7214 per warrant to the identified allottees vote eiectronicaiiy as mentioned in the Notice convening 41" AGM. For Nahar Poly Films Limited For Nahar Spinning Mills Limited pursuant to the approval of the shareholders and other applicable regulatory approvals. In In compliance with the provisions of the Act, the Listing Regulations read with the related Sd/- Sd/- accordance with the terms of issue and the applicable SEBI (ICDR) Regulations. the Company Circulars, the Ann [Showing first 8,000 characters — download PDF for full document]