32nd Annual Report FY 2025-2026

L2 yy | 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; Submission of Annual Report under Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed copy of Annual Report of 322¢ Annual General Meeting and as per Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended 31st March, 2026 for your records. Kindly take note of the same and oblige. For, RISA INTERNATIONAL LTD : Digitally signed by Abhinan ggnoes i Date:2026.08.31 dan Jain Vsaotesse Abhinandan Jain Whole Time Director DIN: 03199953 CiN: L99999MH1993PLC071062 Regd Office: 7/A Plot No.27/33, Beaumoon Chambers, 2™ Floor, Nagindas Master Lane, HS uta tma Chowk,L Fort, Mumbai-400001, Tel+91 23;4719§l§78‘mail:risaimemationalltd@gmail.com Website: www.risainternational.in RISA INTERNATIONAL LIMITED 32nd Annual Report of 2026 RISA INTERNATIONAL LIMITED CIN: L99999MH1993PLC071062 32nd ANNUAL REPORT 2025-2026 RISA INTERNATIONAL LIMITED 32nd Annual Report of 2026 CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Abhinandan Jain - Whole Time Director & CFO Mr. Rajendra Redekar - Independent Director Mr. Suryakant Kadakane - Independent Director Mrs. Preeti Jayesh Doshi - Independent Director Mr. Arihant Jain - Whole Time Director (resigned from the Board w.e.f 02.06.2025) COMPANY SECRETARY Ms. Sarita Mishra (Resigned from the Company on 01.09.2025) COMPLIANCE OFFICER Mr. Abhinandan Jain – Whole Time Director BANKERS Canara Bank STATUTORY AUDITORS M/s Motilal & Associates LLP INTERNAL AUDITORS Abhishek R Jain & Co. SECRETARIAL AUDITORS Mr. Suprabhat Chakraborty Practicing Company Secretary REGISTERED OFFICE 7, Plot No. 27/33, Beaumon Chambers, Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai - 400 001 Tel. No.: 022 66668104 Email id: risainternationalltd@gmail.com; web.: www. risainternational.in REGISTRARS & SHARE TRANSFER AGENT M/s. PurvaSharegistry (India) Private Limited 9, Shiv Shakti Industrial Estate, J R BorichaMarg, Lower Parel (E.), Mumbai - 400 011 Tel. No.: 022 2301 2518 / 2301 6761; Email id: support@purvashare.com; Web: www.purvashare.com RISA INTERNATIONAL LIMITED 32nd Annual Report of 2026 CONTENTS 1. Notice 1-22 2. Directors Report 22-33 3. Management Discussion and Analysis Report 34-42 4. Corporate Governance Report 43-64 5. Independent Auditor's Report 65-79 6. Balance Sheet 79 7. Statement of Profit & Loss 80 8. Cash Flow Statements 81 9. Notes on Financial Statements 82-107 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”) [Showing first 8,000 characters — download PDF for full document]