Enclosed is Intimation of AGM to be held on 24.09.2026.

The Dy. General Manager, 19.08.2026 Corporate Relations Department Stock Exchange, Mumbai Ref: Script Code-523021 ISIN: INE989D01010 Sub: Intimation of 42nd Annual General Meeting of the Company, Book Closure and Cut-off Date for E-Voting Dear Sir, With reference to the subject cited above, please note the following:  The 42nd Annual General Meeting (“AGM”) of the Company will be held on Thursday, 24th September, 2026 at 11.00 a.m. through Video Conferencing (‘’VC’’) / Other Audio Visual Means (‘’OAVM’’).  Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to the members, facility to exercise their votes through remote e-voting for all the resolutions to be passed at the 42nd AGM of the Company. We hereby submit the following information with regard to remote e-voting facility: Sr. Particulars Date, Time and other information 1 Name of the Company Rishi Techtex Limited 2 Agency for E-Voting Central Depository Services (India) Limited 3 Cut-off Date for E-Voting 17th September, 2026 4 E-Voting commencement Date &Time 20th September, 2026 at 9.00 a.m. 5 E-Voting end Date & Time 23rd September, 2026 at 5.00 p.m.  The Register of Members and Share Transfer Books will remain closed from 18th September, 2026 to 24th September, 2026 (both days inclusive) for the purpose of the scheduled AGM of the Company. This is for your information and record. Thanking You, Yours faithfully, For Rishi Techtex Limited Gauri Gangal Company Secretary