KISAAN PARIVAR INDUSTRIES LIMITED — Board/Management Information 2023

Sep 5, 2023

RICHIRICH INVENTURES LIMITED

CEN-LGI99OMEL9SGPLOO291G3

A-1 Ground Floor Emperor Court Church View Yashwant Nagar Vakola Santacruz East Mumbai-400055

Tel: 022-79664656 website: www.richirichinventures.com email: rich

September 06, 2023

To, The Manager (Listing), BSE Limited, PJ. Towers, Dalal Street, Mumbai - 400 001 Ph: 022 2272 1233/34 Fax: 022 2272 3719

Subject: Intimation of Resignation of Company Secretary and Compliance Officer_under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 Ref : Scrip Code - 519230

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that Ms. Khadija Zulfeqar Lokhandwala has tendered her resignation from the post of Company Secretary and Compliance Officer of Richirich Inventures Limited w.e.f. close of working hours on Tuesday, 05% September, 2023.

The resignation has been accepted and she is relieved from her services from the closing hours of Tuesday, 05th September, 2023. She has also confirmed that there is no other material reason other than mentioned in her resignation letter which is enclosed as Annexure I.

We shall inform the stock exchange once the new Company Secretary and Compliance Officer shall be appointed in the meeting of Directors of the Company.

The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed herewith Annexure II.

Kindly take the above information on record.

Thanking you, Yours faithfully,

For RICHIRICH INVENTURES LIMITED

Renu Ashok Jain Director DIN: 00094290

Encl: a/a

CS KHADITA ZULFEQAR LOKHANDWALA

To, Date: 05.09.2023 The Board of Directors, Richirich Inventures Limited A-1 Ground Floor Emperor Court, Church View Yashwant Nagar Vakola, Santacruz East, Mumbai-400055

Dear Sir,

Subject: Resignation from the Post of Company Secretary of Richirich Inventures Limited {'the Company")

Dear Sir,

This is to inform you that I, Ms. Khadija Zulfeqar Lokhandwala, hereby tender my resignation from the post of Company Secretary and Compliance Officer of the Company for better opportunity and growth. The Beard is kindly requested to accept my resignation w.ef 05.09.2023 and take the same on your records.

! would like to thank the Board and the fellow members for the support extended during my tenure as Company Secretary.

Further, request you to file the necessary forms with the Registrar of Companies to give the effect of this resignation.

Thanking You.

ACS: 64489

RECHIRICH INVENTURES LIMITED

Annexure II

The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, ²⁰¹⁵ are as follows:

	INVENTURES RECHIRICH CEN-LG5990MELSEGPLOOI9 LG A-1 Ground Floor Emperor Court Church View Yashwant Nagar Vakola Santacruz East Mumbai: res.com email: ric Tel: 022-79664656 website: www.richirichinven!	LIMITED -400055,
	Annexure II
The details as follows: are	as required under the SEBI Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015	(Listing Obligations and Disclosure Requirements)
Sr. No.	Details of Events that need to be provided	Information of such event(s)
1	appointment, Resignation viz. change for Reason resignation, removal--death-or-otherwise;	better for opportunity and growth
2	Date of appeintment/ cessation (as applicable) 05th September, 2023 (close of & term-of-appointnent;	working hours)
3	Brief profile (in case of appointment); Disclosure of relationships between directors (in Not Applicable	Not Applicable

For RICHIRICH INVENTURES LIMITED

Renu Ashok Jain Director DIN: 00094290