Re-appointment of Directors for their further terms.

7 | RibaTextilesLimited 7% % é /// / (GOVT.RECOGNISEDEXPORTHOUSE) / V, / / REGD. OFFICE: DD-14, NEHRU ENCLAVE, ////M/. OPP. KALKAJI POST OFFICE, NEW DELHI-110019) TELEPHONE: (011) 26236986 FAX: (011)26465227 CIN No: L18101DL1989PLC034528 Date: 31.08.2026 Corporate Relation Department BSE Ltd. 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai -400001 Serip Code: 531952/Equity Sub: Outcome of Board Meeting Dear Sir(s) In terms of Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations, we wish to inform you that meeting of Board of Directors of the Company held today i.e. 31" August, 2026, wherein Board inter-alia, has considered and transacted the following business: 1. Notice & Directors Report of the Annual General Meeting along with Annual Report Company had discussed and approved the director report for the financial year 2025-26 along with its all annexure. 2. Fixed the date of 38th Annual General Meeting of the Members of Riba Textiles Limited will be held on Thursday, the 24th day of September, 2026 through Video Conferencing (VC) / Other Audio- Visual Means (OAVM) to transact the business as set out therein. 3. Reappointed Mr. Shyam Sunder Miglani (DIN: 09278229), subject to approval of shareholders in ensuing AGM, as Independent Director of Company for the second term of 5 years. Brief profile of Mr. SS Miglani is enclosed as annexure A. 4. On the recommendation of NRC Committee, the Board of Directors has approved the re- appointment and terms of re-appointment of Mr. Amit Garg as Managing Director of the company (DIN: 00202171) for a further term of 3 years, subject to the approval of shareholders in ensuing AGM.. Brief profile of Mr . Amit Garg is enclosed as annexure A. 5. On the recommendation of NRC Committee, the Board of Directors has approved the re-appointment and terms of re-appointment of Mr. Nitin Garg as Whole-time Director of the company (DIN: 00202179) for a further term of 3 years, subject to the approval of shareholders in ensuing AGM.. Brief profile of Mr. Nitin Garg is enclosed as annexure A. 6. Mr. Vishal Gupta, proprietor of M/s Vishal Gupta & Associates & Associates a Practicing Company Secretary (Membership No. 39686) as the Scrutinizer of the Company for handling E-voting voting process at the ensuing 38th Annual General Meeting oft he Company. The meeting of Board of Directors commenced at 05:30 pm and concluded at 06:00 p.m Kindly take the above information on your records. Thanking You, Yours Faithfully, For Riba Textiles Limited Neha Dubey Company Secretary & Compliance Officer Encl: 1. Details regarding Directors as mentioned above. Work: Village Chidana, Tehsil Gohana, District Sonepat (Haryana) Postal Address : Kishore House Annexie, Assandh Road, Panipat-132103 (Haryana) INDIA Telephone : 0180-4002429, 4011987 USA Fax : 1 (734) 3196178 E-mail: riba@ribatextiles.com URL: www.ribatextiles.com gy, RibaTextilesLimited N% \ (GOVT.RECOGNISEDEXPORTHOUSE) \ REGD. OFFICE: DD-14, NEHRU ENCLAVE, OPP. KALKAJI POST OFFICE, NEW DELHI-110019) TELEPHONE: (011) 26236986 FAX: (011)26465227 CIN No: L18101DL1989PLC034528 The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEB/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: Annexure “A” Brief Profile of Appointee Directors. Name & Designation Amit Garg (Managing Nitin Garg (Whole-time Shyam Sunder Director) Director) Miglani(Independent Director) Reason for change Re-Appointment due to Re-Appointmentdue to Re-appointment, subject to Viz... appointment, expity of his term expity of his term approval of shareholders in resignation, removal, ensuing AGM, as death or otherwise; Independent Director of Company for the second term of 5 years. Date of Reappointment for further | Reappointment for further 3 | In the Board Meeting held appointment/cessation | 3 years w.ef 30" | years w.e.f 30" December, | on 3Ist August, 2026. & term of December, 2026. 2026. Tenure- 04th September, appointment 2026 up to 03rd September, 2031, Brief Profile (in case Mr. Amit Garg has been Mr. Nitin Garg is a Bachelor [Mr. Shyam Sunder Miglani, of appointment) associated with the | of Commerce and has been [aged 64 years is a Practicing Company as a promoter | associated ~ with the [Advocate since 1969 and director since 1994. He is | Company as a promoter [holds a Bachelors in Law an MBA from Melbourne | director since 01.12.1994 |degree and possesses University Australia. He | and has been looking after |appropriate and rich skills, has been looking after the | the sales and marketing |experience and knowledge; management and | functions of the Company. |inter alia, in the field of administration of the | He has in depth knowledge [Law, Accounts, Finance and Company since last Thirty | of the different domestic and [allied matters. years. In order to have the | export markets for the benefits of his experience, | products of the Company. acumen, wisdom, maturity, | Under his able marketing connection . guidance and strategies the Company has been able to achieve new heights in the turnover of the Company. In order to have the benefits of his experience, ~acumen, wisdom, maturity, connections. Relationship with Mr. Amit Garg is son of | Mr. Nitin Garg is son of | None other Mrs. Asha Garg, Director | Mrs. Asha Garg, Director Directors and KMP | and brother of Mr. Nitin | and brother of Mr. Amit Garg, Whole-time Director | Garg, Managing Director of of the Company. the Company Information as | Not debarred from holding | Not debarred from holding | Not debarred from holding required pursuant to | the office of director | the office of director | the office of director BSE circular ref no. pursuant to any SEBI order pursuant to any SEBI order pursuant to any SEBI order LIST/ COMP/ 14/ or any such authority or any such authority or any such authority 201819 and the National Stock Exchange of India Limited with ref no. NSE/CML/2018/24, dated June 20,2018 Work: Village Chidana, Tehsil Gohana, District Sonepat (Haryana) Postal Address : Kishore House Annexie, Assandh Road, Panipat-132103 (Haryana) INDIA Telephone : 0180-4002429, 4011987 USA Fax : 1 (734) 3196178 E-mail iba@ribatextiles.com URL: www.ribatextiles.com