Riddhi Corporate Services Ltd — Important, 28-04-2026: Company Update

Riddhi Corporate Services' Board appointed M/s. Aparajita V Shah & Co as Statutory Auditors to fill a vacancy and Mr. Kirti Bhavsar as Internal Auditor for FY 2025-26. An Extra Ordinary General Meeting (EGM) is scheduled for May 23, 2026, to seek shareholder approvals. For the EGM, the Share Transfer Books will close from May 17 to May 23, 2025, with an e-voting cut-off date of May 16, 2026. Amrish N. Gandhi was appointed as Scrutinizer for the EGM. This update covers key governance changes and upcoming shareholder decisions.