Ritesh International Ltd — AGM Information 2025

Aug 23, 2025

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23.08.2025

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001

Ref: RITESHIN - 519097 - INE534D01014

- Subject: Intimation of Annual Book Closure of the Company and E Voting Schedule

Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement), 2015, this is for your kind information that the register of members and share transfer books of the company will remain closed from 13[th] September, 2025 to 19[th] September, 2025 (both days inclusive) for the purpose of 43rd Annual General Meeting of the Company.

Further pursuant to the provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligation and Disclosure) Requirement, 2015, RITESH INTERNATIONAL LIMITED is providing the facility to its members holding shares in physical and dematerialized form to exercise their right to vote by electronic means on all or any of the business specified in the notice convening AGM. Accordingly for the purpose of determining the shareholders eligible to cast their votes , the company have fixed Saturday 13[th] September, 2025 as the cut-off date . The company has engaged the services of Central Depository Services (India) Limited (CDSL) to provide e-voting facility. The voting period begins on 16.09.2025 at 09.00 am and ends on 18.09.2025 at 05.00 pm.

You are requested to kindly take note of the same and please take suitable action for dissemination of this Information through your website at the earliest.

This is for your information please.

Sincerely Yours

For RITESH INTERNATIONAL LIMITED

Digitally signed RIJUL by RIJUL ARORA Date: ARORA 2025.08.23 16:35:20 +05'30' Rijul Arora (Wholetime Director) (DIN: 07477956)

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