BSEBoard Meeting4d ago · 14 Aug 2026, 08:58 pm

Outcome of Boardmeeting attached

Riddhi Corporate Services Ltd · 540590

✦ AI SummaryResults

Riddhi Corporate Services Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, as per Indian Accounting Standard (IND-AS), and has made the results available to the Bombay Stock Exchange.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact5/10
Market Sentiment5/10

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Riddhi Corporate Services Ltd - 540590 - Board Meeting Outcome for Outcome Of Board Meeting Held As On 14Th August 2026 - Quarterly Results

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Date: - 14th August, 2026 Corporate Relation Departments, Bombay Stock Exchange Ltd., 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: - 540590 Dear Sir, Sub: - OUTCOME OF THE BOARD MEETING The Board of Directors of Riddhi Corporate Services Limited, in their meeting held on Friday on 14.08.2026 which was commenced at 7.30 P.M and concluded at 8.30 P.M at the Registered Office of the company situated at 10 MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD AHMEDABAD GJ 380009 IN have approved the following aspect: Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the following: 1) Unaudited Financial Results of the Company prepared as per Indian Accounting Standard (IND-AS) for the quarter ended on 30th June, 2026. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors. We request you to kindly take note of the same and oblige. FOR AND ON BEHALF OF RIDDHI CORPORATE SERVICES LIMITED MUSTAFA MUFADDALBHAI SIBATRA COMPLIANCE OFFICER & COMPANY SECRETARY M. No: A63829