Enclosed is Notice of AGM published in newspapers.

The Dy. General Manager, 20th August, 2026 Corporate Relations Department, Bombay Stock Exchange, Mumbai. Script Code-523021 ISIN: INE989D01010 Sub: Publication of notice in newspapers pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published advertisements in newspapers regarding Notice of 42nd Annual General Meeting of Rishi Techtex Limited to be held on Thursday, September 24, 2026 at 11:00 a.m. through Video Conference / Other Audio Visual Means, Book Closure and Record Date in “Business Standard” (English Newspaper) and “Navakaal” (Marathi Newspaper), both published on August 20, 2026. The cuttings of newspaper advertisements are enclosed herewith for you record. Kindly take the same on record. Thanking You Yours faithfully For Rishi Techtex Limited Gauri Gangal Company Secretary Encl: Extracts of Newspaper Advertisements. www.navakal.in /navakalofficial ‘w§~B© & Jwédma 20 Am°JñQ>, 2026 | | | Email- contact@navakal.in Jmoì¶mV Hw$Q>m}[a‘ ¶oWrb àñVm{dV JwOamV‘Yrb ~ÞrÀ¶m JdVmi nm{H$ñVmZmV àW‘M JwJbÀ¶m ñWm{ZH$ H$m¶m©b¶mMo CX²KmQ>Z àXoemV 20 H$midrQ> gmoS>br J¥h{Z‘m©U àH$ënm§Zm ñWm{ZH$m§Mm {damoY  Bñbm‘m~mX V§ÌkmZ Am{U gmYZm§Mo à{ejU XoUma  Om‘ZJa AgyZ, Xoe^amVrb 1 bmIm§hÿZ A{YH$  ‘S>Jmd Amh.o ñWm{ZH$ Y‘J© êw $ ’$mXa nm{H$ñVmZMo n§VàYmZ eoh~mO ear’$ S>oìhbng©Zm H$m¡eë¶ {dH$mg à{ejU S>m{°‘{ZH$ gp°ìhAm o dmP Am{U ^maVmÀ¶m 80ì¶m ñdmV§Í¶{XZm{Z{‘Îm JwOamV dZ ¶m§Zr Bñbm‘m~mX ¶oWo JwJbÀ¶m XoʶmMo C{Ôï> R>odʶmV Ambo Amho. 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