Book Closure Intimation for the 32nd AGM FY 2025-2026

2 )y | A VA = RISA INTERNATIONAL LTD. To Date: 31.08.2026 BSE Ltd. Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai - 400 001 Ref: Security Code: 530251 Dear Sir, Sub: Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annual General Meeting and Book Closure Intimation. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of RISA INTERNATIONAL LIMITED will remain closed from Friday, 18" September, 2026 to Thursday, 24" September, 2026 (both days inclusive) for the purpose of the 32nd Annual General Meeting (“AGM”) of the Company. The AGM will be held on Thursday, 24 September, 2026 through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. The relevant details are as under: Book Closure: Friday, 18t September, 2026 to Thursday, 24th September, 2026 (both days inclusive) Record Date: N.A. Annual General Meeting: Day and Date: Thursday, 24" September, 2026 Time: 01:00 p.m. (IST) We request you to take the above information on record. Thanking You, For, RISA INTERNATIONAL LTD Abhinanda e n Jai- n D V: aozos o8 031 Abhinandan Jain Whole Time Director DIN: 03199953 CIN: L99999MH1993PLC071062 Regd Office: 7/A Plot No.27/33, Beaumoon Chambers, 2" Floor, Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai-400001, Tel:+91 22-47196678mail:risainternationalltd@gmail.com Website: www.risainternational.in