The Board of Directors has fixed Friday, 18th september, 2026 as the record date for the purpose of determining members who are eligible for receipt of Final Dividend for the F.Y. 2025-26.

31.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 524480 Subject: Outcome of Meeting of Board of Directors of Riddhi Siddhi Gluco Biols Limited (“Company”) held today i.e. on Monday, 31st August, 2026. Dear Sir/Madam, With reference to above subject and in compliance with the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), we hereby submit outcome of the meeting of the Board of Directors of the Company which was commenced at 04.30 P.M. and concluded at 05:00 P.M. on Monday 31st August, 2026. 1. Subject to approval of shareholders of the Company in the ensuing Annual General Meeting and pursuant to recommendation of Nomination and Remuneration Committee, the Board has approved the appointment of Mr. Taral Shah (DIN: 00005375) as an Additional Director in the category of Non-Executive Independent Director of company for a first term of 5 (five) consecutive years i.e., w.e.f., 31st August, 2026 till 30th August, 2031. The detail disclosure as required under Regulation 30 of the Listing Regulations with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 issued on July 11, 2023 and Last updated on January 30, 2026 are as follows: Particulars Information Name of the Director & DIN Mr. Taral Shah (DIN: 00005375) Reason for change viz. appointment re- Appointment appointment, resignation, removal, death or otherwise Date of Appointment/Reappointment Mr. Taral Shah (DIN: 00005375) appointed as an cessation (as applicable) & term of Additional Director in the category of Non- appointment/ reappointment) Executive Independent Director of Company for a first term of 5 (Five) consecutive years w.e.f., 31st August, 2026 till 30th August, 2031 subject to approval of members of the company at the ensuing Annual General Meeting. Brief Profile (in case of appointment) Mr. Taral Shah is the Managing Director of Shivalik Group and Founder of Shivalik Furniture. A civil engineer by training, he has led the Group's growth into an integrated real estate ecosystem, delivering 75+ landmark projects across 18+ million sq. ft. He is also Chairman of the IGBC, Ahmedabad Chapter. He has an experience over two decades in real estate and construction, driving Shivalik's vertical integration and its expansion into technology, manufacturing and process automation. Disclosure of Relationship between Directors Not related to any directors of the Company (in case of appointment of a director) Information as required pursuant to BSE N.A. Circular with ref. no. LIST/ COMP/ 14/ 2018- 19 and the National Stock Exchange of India Ltd with ref. no. NSE/ CML/ 2018/ 24, dated 20th June, 2018 Shareholding, if any in the Company. Nil 2. Subject to approval of the members of the company at the ensuing Annual General Meeting, the Board of Directors has approved the re-appointment of M/s. Batliboi & Purohit, Chartered Accountants, Mumbai (Firm Registration No. 101048W) as the Statutory Auditor’s of the Company for the Second term of 5 (Five) consecutive financial years from FY 2026-27 to FY 2030-31, who shall hold the office from the conclusion of the ensuing 35th Annual General Meeting till the conclusion of the 40th Annual General Meeting of the Company to be held in the year 2031. The detail disclosure as required under Regulation 30 of the Listing Regulations with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 issued on July 11, 2023 and Last updated on January 30, 2026 are as follows: Particulars Information Reason for change viz. appointment re- Re-appointment of M/s. Batliboi & Purohit, appointment, resignation, removal, death or Chartered Accountants, Mumbai (Firm otherwise Registration No. 101048W) as the Statutory Auditor’s of the Company Date of Appointment/Reappointment M/s. Batliboi & Purohit, Chartered cessation (as applicable) & term of Accountants, Mumbai (Firm Registration No. appointment/ reappointment) 101048W) has been re-appointed as the Statutory Auditor’s of the Company for the Second term of 5 (Five) consecutive financial years from FY 2026-27 to FY 2030-31, who shall hold the office from the conclusion of the ensuing 35th Annual General Meeting till the conclusion of the 40th Annual General Meeting of the Company to be held in the year 2031. Brief Profile (in case of appointment) Name of the Statutory Auditor: M/s. Batliboi & Purohit, Chartered Accountants Address: National Insurance Building, 204, Dadabhoy Naoroji Road, Fort, Mumbai - 400 001. Firm Registration No.: 101048W The core competency of this Firm is Statutory Audit, Income Tax, Audit and GST. Disclosure of Relationship between Directors N.A. 3. The Board has approved Directors' Report and Annexures thereon for the financial year ended on 31st March, 2026. 4. The Board has approved Notice convening 35th Annual General Meeting (“AGM”) of the Company scheduled to be held on Friday, 25th September, 2026. The Board has fixed Friday, 18th September, 2026 as the cut-off date for determining members holding shares either in physical form or in dematerialized form eligible to cast their votes electronically in respect of the businesses to be transacted at the 35th AGM of the Company. The Board has fixed Friday, 18th September, 2026 as the record date for determining members holding shares either in physical form or in dematerialized form eligible to receive final dividend of the Financial Year ended 31.03.2026. Kindly update the same on your records. Thanking You, For, RIDDHI SIDDHI GLUCO BIOLS LIMITED SHARAD JAIN COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO. F13058