Rithwik Facility Management Services Ltd — Others, 05-08-2025: AGM/EGM

Rithwik Facility Management Services has conducted an Extra Ordinary General Meeting (EGM) to address a significant strategic proposal: the disinvestment from its wholly-owned subsidiary, Rithwik Indus Power Private Limited. Shareholders participated through remote e-voting and at the meeting. The proceedings included formal business on this resolution. The company will disclose the voting results on its website and the stock exchange within 48 hours. This EGM marks a pivotal step in the company's operational strategy concerning its subsidiary.