Ritco Logistics Limited — Board/Management Information 2025

Mar 17, 2025

Ritco Logistics Limited

Date: 17/03/2025

To To The Manager The General Manager Listing Department Department of Corporate Services National Stock Exchange of India Ltd. Bombay Stock Exchange Limited Exchange Plaza, Plot No. C-1, G Block, 1[st] Floor, New Trading Ring, Rotunda Bandra- Kurla Complex, Bandra (East) Building, Phiroze Jeejeebhoy Towers Mumbai-400051 Dalal Street, Mumbai-400001 NSE SYMBOL: RITCO BSE Scrip Code: 542383

Subject: Separate Board Meeting of Independent Directors to be held on Saturday, March 22, 2025

Sir/ Madam,

Pursuant to the Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the Listing Regulations 2015) and as per Section 173 and Schedule IV of the Companies Act, 2013, this is to inform you that the Meeting of the Independent Directors of the Company is Scheduled to be held on Saturday, March 22, 2025 at 01:30 P.M. at 336, Udyog Vihar, Phase-2, Gurgaon, Haryana122016 to consider the following business:

1. To review the performance of non-independent directors and the Board as a Whole.

2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors;

3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.

4. Any other business with the permission of chair.

Please take the same on your records.

Thanking you, Yours Faithfully For Ritco Logistics Limited

Gitika Digitally signed by Gitika Arora Date: Arora 2025.03.17 15:31:52 +05'30'

Gitika Arora Company Secretary and Compliance Officer

Place: Gurgaon

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Corp. & Admin. Office : “RITCO HOUSE” 336, Phase-II, Udyog Vihar, Gurugram - 122016, Haryana Ph. : 0124-4702300/301 E-mail : ho@ritcologistics.com CIN No. : L60221DL2001PLC112167 Regd. Office : 508, 5th Floor, Jyoti Shikhar Tower, District Centre, Janakpuri, New Delhi-110058 Ph.: 011-25522158 www.ritcologistics.com