Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve the various agendas as mentioned ....

Ritco Logistics Limited Date: 26th August, 2026 To, To, The Manager The General Manager Listing Department Department of Corporate Services National Stock Exchange of India Ltd. Bombay Stock Exchange Limited Exchange Plaza, Plot No. C-1, G Block, 1st Floor, New Trading Ring, Rotunda Bandra- Kurla Complex, Bandra (East) Building, Phiroze Jeejeebhoy Towers Mumbai-400051 Dalal Street, Mumbai-400001 NSE SYMBOL: RITCO BSE Scrip Code: 542383 Sub: Intimation for the Board meeting as per Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that the next Board Meeting of the Company is scheduled to be held on Monday, 31st August, 2026 at 04:30 P.M. at the Corporate Office of the Company at 336, Udyog Vihar, Phase-2, Gurgaon-122016 to: - To consider and approve the Draft Director’s Report for the FY 2025-26. - To consider and approve the draft Notice of the 25th Annual General Meeting of the Company and fixation of day, date, time and venue for the same. - To fix the book closure date for the 25th Annual General Meeting. - To Appoint the internal auditor for the FY 2026-27. - To take note of the preferential issue in Trucksup Solutions Private Limited, a step- down subsidiary of the Company. - Other business as may be considered necessary. We request you to kindly take the same on record. Thanking You For Ritco Logistics Limited Gitika Arora Company Secretary and Compliance Officer Corp. & Admin. Office: “RITCO HOUSE” 336, Phase-II, Udyog Vihar, Gurugram - 122016, Haryana Ph.: 0124-4702300/301 E-mail: ho@ritcologistics.com CIN No.: L60221DL2001PLC112167 Regd. Office: 508, 5th Floor, Jyoti Shikhar Tower, District Centre, Janakpuri, New Delhi-110058 Ph.: 011- 25522158 www.ritcologistics.com