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

Rishiroop Ltd. held its Annual General Meeting where shareholders approved two key items. The company appointed DM & Associates Company Secretaries LLP as its Secretarial Auditor for five consecutive years, covering FY 2025-26 to FY 2029-30, ensuring robust compliance. Additionally, shareholders approved the continuation of Mr. Atul R. Shah as a Non-Executive Director. Mr. Shah, a Chartered Accountant with over 50 years of expertise in corporate laws, taxation, and auditing, will continue to contribute his extensive experience to the board, reinforcing governance and strategic oversight.