OUTCOME OF THE BOARD MEETING FOR APPROVAL OF NOTICE OF AGM.

CIN: L51100UP1990PLC012089 RICH UNIVERSE NETWORK LIMITED Regd. OfÏce: 7/125, (C-2), 2nd FLOOR, SWAROOP NAGAR, KANPUR – 208002 E-mail: rcfsl@rediffmail.com Date: 21.08.2026 The Deputy General Manager, BSE LIMITED Dalal Street, Mumbai— 400001 SUBJECT: OUTCOME OF THE BOARD MEETING OF THE COMPANY HELD ON 21ST AUGUST, 2026 Ref.: RICH UNIVERSE NETWORK LIMITED (SCRIP CODE-530271) Dear Sir/ Ma’am, In reference to the aforesaid subject, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company in a duly convened Board Meeting held on Friday the 21st August, 2026 at 03:45 P.M. at the registered office of the Company which concluded at 04:30 P.M., inter-alia, considered and approved the following: 1. Approval of the Draft Board’s Report The Board of Directors has approved the Draft Board’s Report for the financial year ended March 31, 2026, along with all annexures, including the Management Discussion & Analysis Report, to be annexed with the Annual Report for the Financial Year 2025-26. 2. Approval of Draft Notice of Annual General Meeting (AGM) The Board has approved the Draft Notice convening the 36th Annual General Meeting of the Company for the financial year 2025-26. The AGM is scheduled to be held on Monday, 21st of September, 2026. 3. Appointment of Scrutinizer for AGM The Board has appointed PCS Mr. Vaibhav Agnihotri, Prop. of M/s. V. Agnihotri & Associates, as the Scrutinizer for conducting the e-voting and voting process at the ensuing Annual General Meeting in a fair and transparent manner. CIN: L51100UP1990PLC012089 RICH UNIVERSE NETWORK LIMITED Regd. OfÏce: 7/125, (C-2), 2nd FLOOR, SWAROOP NAGAR, KANPUR – 208002 E-mail: rcfsl@rediffmail.com 4. Closure of Register of Members and Share Transfer Books Approval for closure of the Register of Members and Share Transfer Books of the Company from 14.09.2026 to 21.09.2026 (both days inclusive) for the purpose of the AGM. Kindly take the same on record. Thanking You FOR RICH UNIVERSE NETWORK LIMITED SHASHWAT AGARWAL (MANAGING DIRECTOR) (DIN: 00122799)