Kisaan Parivar Industries Ltd — Updates, 24-06-2025: Company Update

KISAAN PARIVAR INDUSTRIES LIMITED

(FORMERLY KNOWN AS RICHIRICH INVENTURES LIMITED)

CIN: L46209TS1986PLC186067

Reg office: # 15-31-S3/MMC/712, 7th Floor, Manjeera Majestic Commercial,

KPHB Colony, Kukatpally, Hyderabad - 500072

Email Id: cs@kisaanparivar.com Ph-No: 9538882630

Website:kisaanparivarindustries.com

To, Date: 24.06.2025

BSE Limited

P.J. Towers, Dalal Street,

Mumbai — 400001

Dear Sir/Madam,

Sub: Resignation of Independent Director of the Company

Unit: Kisaan Parivar Industries Limited (Formerly known as Richirich Inventures Limited)

(Scrip Code: 519230)

‘With reference to the subject cited, this is to inform the Exchange that Mr. Satyanaryana Vaddi has resigned

from the post of Independent Director of Kisaan Parivar Industries Limited (Formerly known as Richirich

Inventures Limited) with effect from 24.06.2025 (After close of Business hours).

Disclosures as required under Regulation 30 of Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as annexure along with the

Resignation letter.

This is for the information and records of the Exchange.

Thanking you.

Yours sincerely,

For Kisaan Parivar Industries Limited

(Formerly known as Richirich Inventures Limited)

Digitally signed KHUSHB by KHuskgoo

00 JOSHI srer202s 0624

19:1418 40530°

Khushboo Joshi

Company Secretary & Compliance Officer

(Membership No: A27992)

Encl: as above

----------------Page (0) Break----------------

KISAAN PARIVAR INDUSTRIES LIMITED

(FORMERLY KNOWN AS RICHIRICH INVENTURES LIMITED)

CIN: L46209TS1986PLC186067

Reg office: # 15-31-S3/MMC/712, 7th Floor, Manjeera Majestic Commercial,

KPHB Colony, Kukatpally, Hyderabad - 500072

Email Id: cs@kisaanparivar.com Ph-No: 9538882630

Website:kisaanparivarindustries.com

Annexure A

SL. No | Particulars Details

1. | Reason for Appointment/ Resignation Mr. Satyanaryana Vaddi,

Independent Director has tendered

his resignation w.e.f 24.06.2025 due

to business commitments.

2. | Date of Appointment/Cessation and terms of | Date of Cessation — 24.06.2025

appointment (Close of Business hours)

3. | Brief Profile (in case of appointment) -

4. | Disclosure of relationships between directors NIL

5. | Shareholding, if any in the company -

Digitally signed KHUSHB by KHusHgoo

1051

OO0 JOSHI pate:2025.06.24 191439 +05'30°

----------------Page (1) Break----------------

To Date: 24.06.2025

The Board of Directors

M/s. Kisaan Parivar Industries Limited

(Formerly known as Richirich Inventures Limited)

15-31-83/MMC/712, 7th Floor, Manjeera Majestic Commercial

KPHB Colony, Kukatpally, Hyderabad — 500072 )

Sub: Resignation from the position of Independent Director

Dear Sir/Madam,

It has been my privilege to serve on the board of directors of the company as an independent

Director.

Due to my business commitments, 1 hereby tender my resignation from the independent

Directorship of the company. Kindly accept this resignation letter as independent Director of

the company including the board committees and relieve me from my duties with effect from

24.06.2025

I confirm that there are no material reasons for my resignation other than stated herein.

Kindly acknowledge the receipt of this resignation letter and arrange to submit the necessary

forms with the office of the Registrar of Companies (ROC) and Stock Exchange to the effect.

Thanking you.

Yours faithfully,

Mot

Vaddi Satyanaray:

(DIN: 07727194)

CamScanner’|

----------------Page (2) Break----------------

To Date: 24.06.2025

The Board of Directors

M/s. Kisaan Parivar Industries Limited

(Formerly known as Richirich Inventures Limited)

15-31-83/MMC/712, 7th Floor, Manjeera Majestic Commercial,

KPHB Colony, Kukatpally, Hyderabad — 500072

Sub: Names of listed entities in which the resigning director holds directorships

Dear Sir/Madam,

Further, pursuant to my resignation letter dated 24.06.2025, I hereby confirm that pursuant to

Schedule IIT Part A Clause 7B (ia) of the SEBI (Listing Obligations and Disclosure

Requirements) (Amendments) Regulations, 2018, I hold directorships in any other company

is as follows:

Name of the Company Designation Member of Board

Committee

NIL

Thanking you.

Yours faithfully,

Vaddi%m

(DIN: 07727194)

canned with

i (& CamScanner’;

----------------Page (3) Break----------------

To Date: 24.06.2025

The Board of Directors

M/s. Kisaan Parivar Industries Limited

(Formerly known as Richirich Inventures Limited)

15-31-83/MMC/712, 7th Floor, Manjeera Majestic Commercial,

KPHB Colony, Kukatpally, Hyderabad — 500072

Sub: Confirmation on Reason for Resignation.

Further, pursuant to my resignation letter dated 24.06.2025, I hereby confirm that pursuant to

Schedule 11l Part A Clause 7B (ii) of the SEBI (Listing Obligations and Disclosure

Requirements) (Amendments) Regulations, 2018, there are no other material reasons other

than those provided in my resignation letter.

Additional details in connection to my resignation from the Company are as below:

S.No. | Particulars Comment

1. Detailed reasons for the | Due to my business commitments, 1 hereby

resignation. tender my resignation from the independent

Directorship of the company.

Thanking you.

Yours faithfully,

\/

Vaddi Satydnarayana

(DIN: 07727194)

CamScanner’|

----------------Page (4) Break----------------