41st Annual General Meeting to be held on September 8, 2026

FIISHIFIc]c]P Bishiroop Ltd. 1005 The Summit Business Park Andheri Kunla Road, Andheni (E) Mumbai400 093, lndia RL/MUM/AF t21/2026-27 August 11,2026 Tel: +91-22-4095 2000 CIN: 125200MH1 984P1C034093 www. rishiroop. in Department of Corporate Services BSE Ltd, P.J.Towers, Dala[ Street, Fort. Mumbai - 400 001 Ref.: BSE Scrip Code No. 526492 : tSlN 1NE582D01013 Sub: Notice of 41't Annual General Meetine (AGM) and Closure of Share Transfer Books - Resulations 30. 36. 42 & 44 of the SEBI (Listinq Oblieations and Disclosure Requirements). Requlations, 2015 Dear Sirs, With reference to the captioned subject, we write to inform as under - (1) Notice of 41't AGM of the Company ln comptiance with the appticabte provisions of the Companies Act, 2013, the Rutes framed thereunder and the SEB| (Listing Obtigations and Disctosure Requirements) Regutations,2015 read with General Circular No. 03/2025 dated September 22,2025 atong with circutars issued in this regard by the Ministry of Corporate Affairs ('MCA Circutars') and the SEBI (Listing Obtigations and Disctosure Requirements) Regutations,2015, read with Circutar No. SEBI/HO/CFD/CFD-PoD-L/PlClR/20241133 dated October 3, 2024 read with Master Circutar No. HO/49114/14(7)2025- CFD-PODI/I/376212026 dated January 30, 2026 and eartier circutars issued by Securities and Exchange Board of lndia ('SEBI Circutars'), attowing the Companies to conduct the AGM through VC / OAVM, the 4'l't AGM of the Company for the year ended March 31 , 2026, witl be hetd on Tuesday, September 8, 2O26 at 1 1.00 AM lST, through Video Conferencing/ Other Audio Visual Means ('VClOAVM'). As per the above referred Circutars, the Annual Report for the financial year 2025-26 comprising the Notice of the AGM, and financial statements for the financial year 2025-26 atong with Boards Report, Auditors' Report and other documents required to be attached thereto, wit[ be sent to att the Members of the Company whose email addresses are registered with the Company/Depositories, and witt atso be avaitabte on the website of the Company - on webtink: http://www.rishiroop.inlinvestors/annual-reports. The detaits such as manner of (i) registering/updating emait addresses (ii) casting vote through e-voting and (iii) attending the AGM through VCIOAVM have been set out in the Notice of the 41't AGM. Pursuant to Reg. 36(1)(b) of the SEB| LODR Regutations, 2015, a letter providing the webtink, inctuding the exact path, of the Annual Report ls being sent to those Members who have not registered their email address is attached and avaitabte on the website on the Company at https: / / www. rishiroop. i n / investors/corporate-qovernance/ corporate-disc [osures/. Printed copy of the Annual Report witt be sent to the sharehotders who request for the same by sending an emaiI to: investor@rishiroop.com. Registened 0ffice: W-75tAl & W-76tA), MIDC lndusrnial Esrare, Satpur-, Nasik 422007 (2) Closure of Register of llembers and Share Transfer Books The Register of Members and Share Transfer Books of the Company witt be ctosed from Wednesday, September 2, 2026 to Tuesday, September 8, 7026 (both days inctusive) for the purpose of 41't AGM and final dividend. [Security Code - 526492: Type of Security - Equity Shares]. As mentioned in our letter dated May 16,2026, finat dividend @ Rs.1.50 per equity share of Rs.10/- each (i.e.15%), if approved by the shareholders in the ensuing AGM, witl be paid/dispatched within the statutory period as prescribed under Companies Act, 2013. (3) Cut-off date for e-voting ln terms of Section 108 of the Companies Act, 2013, Rute 20 of the Companies (Management & Administration) Rutes 2014 and Reg. 44 of SEBI LODR, 2015, the Company witl provide its members the facitity to exercise their vote for transacting the business at the 41st AGM through e-voting facitity. The Company woutd be avaiting e-voting services of National Securities Depository Limited (NSDL). Tuesday, September 1, 2026 has been fixed as the cut-off date to determine the entittement of sharehotders to cast their votes using either remote e-voting facitity or e-voting at the 41st AGM. (4) Remote e-voting period The remote e-voting period for 41't AGM begins on Friday, September 4, 20?6 at 9.00 a.m. l5T. and ends on Monday, September 7,2026 at 5.00 p.m. lST. Kindty take the above on record, and disseminate the above information on your website. Thanking you, Yours sincerety, For Rishiroop Limited Agneto A. Fernandes Company Secretary c.c.to: '1. Nationa[ Securities Depository Limited 2. Centra[ Depository Service (lndia) Limited 3. MUFG lntime lndia Private Limited Rishiroop Limited 41st Annual Report 2025-2026 NOTICE Notice is hereby given that the Forty-First (41st) Annual General Meeting (“AGM”) of Rishiroop Limited will be held on Tuesday, September 8, 2026 at 11:00 a.m., Indian Standard Time, through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) to transact the following business: The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed venue of the AGM. ORDINARY BUSINESS: Item No. 1 - Adoption of Financial Statements and Reports of the Board of Directors and the Auditors thereon: To receive, consider and adopt the financial statements, namely - (i) the Audited Balance Sheet as at March 31, 2026, (ii) the Audited Statement of Profit & Loss for the year ended on that date, (iii) the Cash Flow Statement for the financial year ended on that date, (iv) Statement of changes in Equity (v) Explanatory notes annexed to, or forming part of, the documents referred to in (i) to (iv) above and the Reports of the Board of Directors and the Auditors thereon. Item No. 2 - Declaration of Dividend: To declare a final dividend of ₹ 1.50 per equity share of ₹ 10/- each for the Financial Year 2025-26. Item No. 3 - Appointment of Director: To appoint a Director in place of Mr. Arvind Mahendra Kapoor (DIN: 00002704), who retires by rotation at this Annual General Meeting, and being eligible offers himself for re-appointment. For and on behalf of the Board of Directors Place: Mumbai Arvind Mahendra Kapoor Date: 16.05.2026 Chairman DIN: 00002704 Registered Office: W-75(A) & W-76(A) MIDC Industrial Area Satpur, Nasik – 422007 CIN - L25200MH1984PLC034093 NOTES: 1. Pursuant to General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively, Circular 2/2021 dated January 13, 2021, Circular 21/2021 dated December 14, 2021, Circular 2/2022 dated May 5, 2022, Circular 10/2022 dated December 28, 2022, Circular No. 09/2023 dated September 25, 2023, Circular No. 09/2024 dated September 19, 2024 and Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA Circulars”), and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, Circular No. SEBI/HO/ CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 issued on January 5, 2023, Circular No. SEBI/HO/CFD/ PoD-2/P/CIR/2023/167 issued on October 7, 2023 and Circular No. SEBI/HO/CFD/ PoD-2/P/CIR/2024/133 issued on October 3, 2024 read with Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 issued by the Securities and Exchange Board of India (“SEBI Circulars”), and in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations 2015’), the 41st Annual General Meeting of the Company is being convened and conducted in accordance with the aforesaid MCA Circulars and SEBI Circulars through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) facility, which does not require physical presence of members at a common venue. Hence, Members can attend and participate in the ensuing AGM through VC/OAVM. 2. In terms of the aforesaid MCA Circulars and SEBI [Showing first 8,000 characters — download PDF for full document]