Pursuant to the requisite regulations, it is hereby informed that the Board of Directors in its meeting held today i.e. the 29th day of August 2026, the meeting commenced at 05.00 pm and ....

29-08-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 Ref: RITESHIN - 519097 - INE534D01014 Sub: Outcome of Board Meeting held on 29-08-2026 Dear Sir, Pursuant to the requisite regulations, it is hereby informed that the Board of Directors in its meeting held today i.e. the 29th day of August 2026, the meeting commenced at 05.00 pm and concluded at 05.30 pm, inter alia, considered and approved the following:  Re-appointment, subject to further approval by the members, of Mr. Ritesh Arora (DIN: 00080156), who retires by rotation and being eligible, offers himself for re-appointment subject to further approval of the members in the ensuing general meeting.  Re-Appointment of Mr. Ritesh Arora (DIN: 00080156) as Managing Director of the Company subject to further approval of the members in the ensuing general meeting.  Revision in the remuneration payable to Mr. Rijul Arora (DIN: 07477956), Wholetime Director of the Company subject to further approval of the members in the ensuing general meeting.  Appointment of CA Keshav Madaan (Membership Number: 547896) as Internal Auditor for the Financial Year 2026-27.  Appointment of M/s Verma Khushwinder & Co. as Cost Auditor for the Financial Year 2026-  The date of Book Closure for Share transfer and register of members is fixed from 23rd September 2026 till 28th September 2026 (both days included).  CS Ansh Bhambri (M/s Bhambri & Associates), practicing company secretary is appointed as scrutinizer for the process of remote e-voting as well as voting at the Annual General Meeting.  The Board Report for the Financial Year ended 31.03.2026 along with all the Annexures and reports.  Approval of the draft Notice convening the Annual General Meeting.  The Annual General Meeting for the year 2026, shall be held at the registered office of the Company at Momnabad Road, Village Akbarpura, (Ahmedgarh) District Sangrur, Punjab - 148021 on Monday, the 28th September 2026 at 11.00 AM. Sincerely, For RITESH INTERNATIONAL LIMITED Rijul Arora (Wholetime Director) (DIN: 07477956) BRIEF DETAILS OF THE APPOINTEE(s) Name Keshav Madaan Qualification CA Membership number 547896 Appointed As Internal Auditor Email cakeshavmadaan@gmail.com Appointed for FY 2026-27 Firm Name M/s Verma Khushwinder & Co. FRN 000469 Membership Number 12913 Appointed As Cost Auditor Appointed for FY 2026-27