Riddhi Corporate Services Ltd — Board Meeting, 08-08-2025: Board Meeting

Date: 08st August, 2025

To,

The General Manager

Department of Corporate Services

Bombay Stock Exchange Limited

P.J Towers, Dalal Street

Mumbai - 400001

corp.relations@bseindia.com

BSE SCRIP CODE: 540590 SYMBOL: RIDDHICORP ISIN: INE325X01015

We here by informed you that a Meeting of the Board of Directors of the Company will

be held on Wednesday, 13th August, 2025 at the registered office of the company at 10

MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD, AHMEDABAD 380009 inter-alia

to discuss and approve following agenda:

1. Consider, approve & take on record the Audited/Unaudited Financial

Statements and results for the Quarter ended on June 30, 2025; and

2. Consider and discuss any other items as may be decided by the Board of

Directors of the Company.

Kindly note that this prior intimation is given to you pursuant to Regulation 29 of SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015

We request you to kindly take note of the same and oblige.

Thanking You,

FOR AND ON BEHALF OF

RIDDHI CORPORATE SERVICES LIMITED

______________________________

Mustafa Mufaddalbhai Sibatra

Company Secretary & Compliance Officer

M. No.:A63829

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