Enclosed is Notice of 42nd AGM to be held on 24th September, 2026, (Reg. 34 of SEBI LODR Regulations.)

The Dy. General Manager, 01.09.2026 Corporate Relations Department Stock Exchange, Mumbai Ref: Script Code-523021 Sub: Notice of 42nd Annual General Meeting of the Company Dear Sir, Further to our letter dated 19.08.2026 with regard to Intimation of 42nd Annual General Meeting of the Company, scheduled to be held on Thursday, September 24, 2026 at 11:00 a.m. through Video Conferencing (‘’VC’’) / Other Audio Visual Means (‘’OAVM’’), please find attached herewith Notice of 42nd Annual General Meeting forming part of Annual Report for FY 2025-26. This is for your information and record. The disclosure is made pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking You, Yours faithfully, For Rishi Techtex Limited Gauri Gangal Company Secretary 42nd Annual Report 2025-26 RISHI TECHTEX LIMITED CIN: L28129MH1984PLC032008 Registered Office: 612, Veena Killedar Industrial Estate, 10-14 Pais Street, Byculla (West), Mumbai - 400 011 (T) – 022-23075677/23074585 (F) – 022-23080022 Email: info@rishitechtex.com Web: www.rishitechtex.com NOTICE NOTICE is hereby given that the Forty-Second Annual General Meeting of the Members of Rishi Techtex Limited will be held on Thursday, 24th September, 2026 at 11.00 a.m. through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) to transact the following business: AS ORDINARY BUSINESS: 1 To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2026 and the Report of the Board of Directors and Auditors thereon. 2 To appoint Director in place of Mrs. Aakanksha Mikhail Verma (DIN: 08314319) who retires by rotation and being eligible offers herself for reappointment. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, including any statutory modification(s) or re-enactment thereof for the time being in force, Mrs. Aakanksha Mikhail Verma (DIN: 08314319), who retires as a Director by rotation and, being eligible, has offered herself for re-appointment, be and is hereby re-appointed as a Director of the Company.” AS SPECIAL BUSINESS: 3 To approve material transaction with Centennial Fabrics Limited, a Related Party. To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of section 188 of Companies Act, 2013 (“the Act”) read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) for the time being in force (including any statutory amendment(s), modification(s) or re-enactment thereof), read with the applicable provisions of Companies Act, 2013, if any, read with related rules, if any, as amended from time to time and based on the Company’s Policy on Materiality of Related Party Transactions as also dealing with Related Party Transactions, consent of the Members be and is hereby accorded for the Company to enter into and carry on, contract(s)/ arrangement(s)/ transaction(s) in the nature of buy/sell of material, BOPP Film and LLDPE Liner (Whether by way of an individual or transactions taken together or series of transactions or otherwise) with Centennial Fabrics Limited, a related party within the meaning of Section 2(76) of the Companies Act, 2013 and Regulation 2(1) (zb) of the Listing Regulations, for an aggregate value upto ` 95 crore (Rupees Ninety Five Crore only) over a period of 12 months effective from 1st April, 2027, as set out in the Explanatory Statement annexed hereto on such terms and conditions as may be agreed to by the Board of Directors (hereinafter referred to as “the Board”, which term shall include any committee(s) constituted or to be constituted by the Board to exercise the powers conferred on the Board by this Resolution) provided that the transactions so carried out shall at all times be on an arm’s length basis and in the ordinary course of the Company’s business.” “RESOLVED FURTHER THAT the Board be and is hereby authorised to do all such acts, deeds and things and to take all such steps as may be necessary for the purpose of giving effect to this Resolution.” “RESOLVED FURTHER THAT all actions taken by the Board or any person so authorized by the Board, in connection with any matter referred to or contemplated in any of the foregoing resolution(s), be and are hereby approved, ratified and confirmed in all respects” Date: 19.08.2026 By Order of the Board Place: Mumbai For Rishi Techtex Limited Gauri Gangal Company Secretary Registered Office: 612, Veena Killedar Industrial Estate, 10/14, Pais Street, Byculla (W), Mumbai-400011. Rishi Techtex Limited NOTES: 1. Pursuant to the General Circular No. 10/2022 dated December 28, 2022, issued by the Ministry of Corporate Affairs (“MCA”) 09/2023 dated September 25, 2023 and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 in relation to “Clarification on holding of Annual General Meeting (‘AGM’) through Video Conferencing (VC) or Other Audio Visual Means (OAVM)”, (collectively referred to as “MCA Circulars”) and and other applicable circulars issued in this regard, issued by Securities and Exchange Board of India (“SEBI”) (hereinafter collectively referred to as “Circulars”), companies are allowed to hold AGM through VC / OAVM, without the physical presence of members at a common venue. Hence, in compliance with the Circulars, the AGM of the Company is being held through VC / OAVM. In compliance with the aforesaid MCA Circulars and SEBI Circulars and the applicable provisions of the Companies Act, 2013 (“the Act”) and rules made there under and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the 42nd AGM of the Company is being held through VC/OAVM on Thursday, 24th September 2026 at 11.00 a.m The deemed venue for the 42nd AGM will be registered office of the Company i.e. 612, Veena Killedar Industrial Estate, 10-14, Pais Street, Byculla (West), Mumbai 400011. 2. The relevant explanatory statement pursuant to section 102 of the Act is annexed hereto. 3. As per the provisions of clause 3.A.II. of the General Circular No. 20/2020 dated May 5, 2020, issued by the MCA, the matters of Special Business as appearing at Item No. 3 of the accompanying Notice, is considered to be unavoidable by the Board and hence, form part of this Notice. 4. Disclosure pursuant to Regulation 36(3) of the SEBI Listing Regulations and Secretarial Standards on General Meetings (SS-2), with respect to Directors seeking appointment/re-appointment at the 42nd AGM is annexed hereto. The Directors have furnished the requisite declaration and consent for their appointment / re-appointment. 5. Pursuant to the provisions of the Act, 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. However, since this AGM is being held pursuant to the MCA Circulars through VC / OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence the Proxy Form and Attendance Slip are not annexed to this Notice. 6. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), and MCA Circulars dated April 08, 2020, April 13, 2020 and May 05, 2020 the Company is providing facility of remote e-voting to i [Showing first 8,000 characters — download PDF for full document]