Change in Directorate

RITHWIK REF: REMS/BSE/2026-27/Q1/007 August 12, 2026 The Secretary, Listing Department, Bombay Stock Exchange Limited Phiroz JeeJeebhoy Towers, Dalal Street, Mumbai - 400 001. Maharashtra. Scrip Code: 540843 Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015(“LODR Regulations”) - Reconstitution of Audit Committee Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we wish to inform you that the Board of Directors of the Company, at its meeting held on August 12, 2026, has approved the following Directors Appointment and Resignation respectively. 1. Appointment of Mr.Rishabh Dev Rajshekar Raman (Din:03641626) as Non-Executive and Non- Independent Director on the Board of the Company. Appointment of Mr. Rishabh Dev Rajshekar Raman (Din: 03641626) as an Additional Director in the category of Non-Executive and Non- Independent Director of the Company with effect from August 12, 2026 liable to retire by rotation, subject to the approval of the shareholders of the Company. In compliance with SEBI letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, we wish to confirm that Mr.Rishabh Dev Rajshekar Raman has not been debarred from holding the office of Director by virtue of any SEBI order or any other Authority. The details relating to appointment of above Director as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. .SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11%* November, 2024 is enclosed as Annexure- A. RR Tower Iil, Thiru-vi-ka Industrial Estate Guindy, Chennai 600 032, India. | +91 44 4353 4441 | info@rithwik coin www rithwik coin CIN L74900TN2010PLC074294 GSTIN 33AAECREISBHIZE RITHWIK 2. Appointment of Mr.Ranjith Patro (Din: 11802505) as Non-Executive and Non- Independent Director on the Board of the Company Appointment of Mr. Ranjit Patro (Din: 11802505) as an Additional Director in the category of Non-Executive and Non- Independent Director of the Company with effect from August 12, 2026 liable to retire by rotation, subject to the approval of the shareholders of the Company. In compliance with SEBI letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, we wish to confirm that Mr.Ranjit Patro has not been debarred from holding the office of Director by virtue of any SEBI order or any other Authority. The details relating to the appointment of the above Director as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P /0155 dated 11t November, 2024 is enclosed as Annexure- A. 3. Resignation of Mrs.Anitha Radhakrishnan (Din: 02820945) as Non- Executive and Non- Independent Director on the Board of the Company. The Board of Directors of the Company took note of and accepted the resignation of Mrs. Anitha Radhakrishnan (DIN: 02820945) from the position of Non-Executive and Non-Independent Director of the Company, with effect from August 12, 2026, pursuant to her resignation letter dated August 12, 2026, tendered due to personal and unavoidable circumstances. The details relating to the resignation of the above Director, as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P /0155 dated 11t November, 2024 is enclosed as Annexure- A. RR Tower Iil, Thiru-vi-ka Industrial Estate Guindy, Chennai 600 032, India. | +91 44 4353 4441 | info@rithwik coin CIN L74900TN2010PLC074294 GSTIN 33AAECREISBHIZE eserithwiccods RITHWIK 4. Appointment of Mrs.Anitha Radhakrishnan (Din: 02820945) as Non- Executive and Independent Director on the Board of the Company Appointment of Mrs.Anitha Radhakrishnan (Din: 02820945) as an Additional Director in the category of Non-Executive and Independent Director of the Company with effect from August 12, 2026, not liable to retire by rotation, subject to the approval of the shareholders of the Company. In compliance with SEBI letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, we wish to confirm that Mrs.Anitha Radhakrishnan has not been debarred from holding the office of Director by virtue of any SEBI order or any other Authority. The details relating to the appointment of the above Director as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P /0155 dated 11t November, 2024 is enclosed as Annexure- A. This is for your kind information and record. Thanking You, Yours Sincerely, For Rithwik Facility Management Services Limited Digitally signebdy JAYAPAND JVAPADI SUBBIAH 1 SUBBIAH Date: 20260812 172857 +05'30° S.Jayapandi Company Secretary & Compliance Officer M.No.A21909 RR Tower Iil, Thiru-vi-ka Industrial Estate Guindy, Chennai 600 032, India. | +91 44 4353 4441 | info@rithwik coin www rithwik coin CIN L74900TN2010PLC074294 GSTIN 33AAECREISBHIZE RITHWIK Annexur- eA Brief Profiles of Directors SNo. Particulars Details Details Details Details 1 | Name Mr Rishabh Dev Mr Ranjit Patro Mrs.Anitha Mis. Anitha Radhakrishnan Radhakrishnan 2 | Director 03641626 11802505 02820945 02820945 Identification No (Din) 3 | Reason for | Appointment Appointment Resignation Appointment Change,viz (Appointment/ Resignation/ ~ Re- appointment/ removal/ death or otherwise) 1 | Date of | 12/08/2026 12/08/2026 12/08/2026 12/08/2026 Appointment 5 | Bref profile (in | Mr. Rishabh Dev | Ramjit Pato is a| - Mis. R Anitha is case of | Rajshekhar Raman has | seasoned corporate a Post Graduate appointment) been associated with | governance and in Commerce Hanudev Infopark | compliance professional from Madras Private Limited, an IT with over a decade of University ~ and infrastructure provider experience in the holds a Master's based in Coimbatore, as Corporate Secretarial Diploma in a Project Consultant function, corporate law, Financial since 2015 In this regulatory compliance, Management capacity, he is involved and corporate from Pondicherry in project coordination, administration. He has University. She is client communication, extensive experience in the Promoter tenant relationship managing secretarial, Director of ‘management and legal, and compliance Eshwar coordination with functions actoss Corporate multiple corporate Solutions Private internal teams to ensure the smooth and effective entities. His expertise Limited, execution of projects. encompasses corporate providing He has also served as a governance, statutory consultancy part-time Tennis Coach and regulatory services in direct at Power Pak Academy, compliances, board and and indirect operated by Raman shareholder matters, taxation, financial Sports Trust, Chennai, corporate restructuring, advisory, and where he has been due diligence, secretarial involved in providing regulatory filings, and services. tennis training and stakeholder She also serves as ‘mentoring students. management. He has a Director at Mr. Rishabh holds an worked closely with Economist undergraduate degree regulatory authorities, Communication in Psychology and has indluding the Ministry Limited, an professional interests of Corporate Affairs unlisted company and qualifications as a (MCA), Registrar of that publishes the Sports Psychologist, ICF Companies (ROC), economic journal Life Coach and Health Regional Director (RD), Industrial Coach. He is also a banks, statutory Economist. current professional auditors, and tax With over a tennis player and has authorities to ensure decade of represented India at the effective governance, experience in junior level, having been regulatory _compliance, accounts, finance, RR Tower Iil, Thiru-vi-ka Industrial Estate Guindy, Chennai 600 032, India. | +91 44 4353 4441 | info@rithwcoiikn www rithwik coin CIN L74900TN2010PLC074294 GSTIN 33AAECREISBHIZE RITHWIK ranked Junior India No. and adherence to and taxation, Mrs. 1 and [Showing first 8,000 characters — download PDF for full document]