Rishiroop Ltd — Important, 08-09-2025: Company Update

Rishiroop Ltd informs shareholders about a change in its Directorate. Mrs. Vijyatta Jaiswal has stepped down as an Independent Director of the company. Her tenure concluded following the completion of her second term of appointment. This change is a routine governance update regarding the composition of the board, as independent directors' terms are time-bound. This ensures the board's continuous alignment with governance best practices and maintains oversight relevant to the company's operations and stakeholder interests.