Notice for 32nd Annual General Meeting for the financial year 2025-2026

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: Notice for 324 Annual General Meeting for the financial year 2025-2026. Please find enclosed copy of Notice of 32nd Annual General Meeting schedule to be held on Thursday, 24" September, 2026 at 01.00 p.m. Kindly take note of the same and oblige. For, RISA INTERNATIONAL LTD Abhinan Diiall saned by Abhinandan Jain dan Jai. n 1Da 2t :e 5: 9 :2 30 02 46. 00 58. 33 01 Abhinandan Jain Wholetime Director DIN: 03199953 CIN: L99999MH1993PLC071062 MR ue mg bd a iO -f 4fi 0c 0e 0: 0 7 1/ ,A P Tl eo lt r N "9o 1. 2 27 2/ -33 4, 7 1B 9e 6a 6u 7m 8o mo an i lC :h ra im sab ie nr ts e, r n2 a™ t iF ol no aor l, l tN da @g gi mn ad ia ls .c M oa ms t We er b sL ié tn ee :, wH wu wt ,a rt im saa i C nh teo mw ak t, i oF nor at ’. l in RISA INTERNATIONAL LIMITED 32nd Annual Report of 2026 NOTICE NOTICE IS HEREBY GIVEN THAT THE 32ND ANNUAL GENERAL MEETING OF THE MEMBERS OF RISA INTERNATIONAL LIMITED WILL BE HELD ON, THURSDAY, 24TH SEPTEMBER, 2026 AT 01:00 P.M. (IST) THROUGH VIDEO CONFERENCING (“VC”)/ OTHER AUDIO VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESS(ES): ORDINARY BUSINESS: 1. To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon: In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolutions as Ordinary Resolutions: “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. To appoint Mr. Abhinandan Jain (DIN: 03199953), who retires by rotation as a Director: In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Abhinandan Jain (DIN: 03199953), who retires by rotation at this meeting be and is hereby appointed as a Director of the Company.” SPECIAL BUSINESS: 3. Re-appointment of Mr. Abhinandan Jain (DIN: 03199953) as Whole-time Director and to fix his remuneration for a period of 3 (Three) years. To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198 and 203 read together with Schedule V and the Rules framed thereunder and other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred to as the “Act”) (including any statutory amendment(s) or modification(s) thereto or enactment(s) or re- RISA INTERNATIONAL LIMITED 32nd Annual Report of 2026 enactment(s) thereof for the time being in force), and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), including any statutory modification(s) or amendment(s)thereof for the time being in force, and on the basis of recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors of the Company, the re- appointment of Mr. Abhinandan Jain (DIN: 03199953) as Whole-time Director of the Company for a period of 3 (Three) years effective from August 25, 2026 to August 24, 2029, be and is hereby approved, on such terms and remuneration as set out in the explanatory statement to this notice; “RESOLVED FURTHER THAT the terms and conditions of remuneration as set out in the Explanatory Statement annexed hereto which shall be deemed to form part hereof and the remuneration payable to Mr. Abhinandan Jain may exceed five percent of the net profits of the Company (computed in accordance with the Act), but shall not exceed ten percent of the net profits of the Company (computed in accordance with the Act) payable to all Executive/MD/Whole-time Directors taken together, if applicable, and in the event of inadequacy or absence of profits in any financial year or years, the remuneration comprising salary, perquisites and other benefits and emoluments approved herein be continued to be paid as per schedule V of the Companies Act, 2013 and as minimum remuneration to Mr. Abhinandan Jain for a period not exceeding three years from August 25, 2026 to August 24, 2029; RESOLVED FURTHAT THAT the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall be deemed to include any committee which the Board may have constituted or hereinafter constitute to exercise its power including the powers conferred by this Resolution) be and is hereby authorised to vary and/or revise the remuneration of Mr. Abhinandan Jain as Whole-time Director within the overall limits under the Act and to take such steps as may be necessary for obtaining necessary approvals (statutory, contractual or otherwise), in relation to the above and to settle all matters arising out of and incidental thereto and to sign and execute deeds, applications, documents and writings that may be required, on behalf of the Company and generally to do all such acts, deeds, matters and things as may be necessary, proper, expedient or incidental for giving effect to this Resolution”. By Order of Board For RISA INTERNATIONAL LIMITED Sd/- ABHINANDAN JAIN DIN: 03199953 Whole-time Director Place: Mumbai Date : 13.08.2026 RISA INTERNATIONAL LIMITED 32nd Annual Report of 2026 NOTES: 1. The Statement pursuant to Section 102 of the Companies Act, 2013 (“Act”) in respect of Item Nos. 3 of the accompanying Notice, is annexed hereto. Further, disclosures in relation to Item Nos. 3 of the Notice, as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and 'Secretarial Standard 2 on General Meetings' issued by the Institute of Company Secretaries of India (“SS-2”) forms an integral part of this Notice. 2. The Ministry of Corporate Affairs (“MCA”) permitted holding of the AGM through VC/OAVM, without physical presence of the Members at a common venue. Accordingly, in compliance with the MCA Circulars, AGM of the Company is being held through VC/OAVM. The Registered Office of the Company shall be deemed to be the venue for the AGM. [General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013”, General Circular Nos. 20/2020 dated May 5, 2020 and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025, collectively referred to as “MCA Circulars”]. Members attending the AGM through VC/OAVM shall be counted for the purpose of determining the quorum. [Section 103 of the Companies Act, 2013 (“Act”)]. In case of joint holders, the Member whose name appears as the first holder in the order of names as per the Register of Members of the Company as on Thursday 17th September, 2026 (“cut-off date”) will be entitled to vote during the AGM. Pursuant to the provisions of the Act and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), a Member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a Member of the Company. Since this AGM is being held through VC/OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxy(ies) by the Members will not be available for this AGM and hence, the proxy form, attendance slip and route map of AGM are not annexed to this Notice. 3. The relevant details [Showing first 8,000 characters — download PDF for full document]