Ritesh International Ltd — Board/Management Information 2023

Dec 14, 2023

14-12-2023

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BSE Limited Phiroze Jeejebhoy Towers, Dalal Street Mumbai-400001

Sub: Outcome of Board Meeting held on 14-12-2023

Scrip Code - 519097

Dear Sir,

In continuation to notice dated 07.12.2023, we wish to inform you that Board of Directors in its meeting held today the 14[th] day of December, 2023 the board meeting commenced at 11:00 A.M. and concluded at 11.50 A.M., inter alia, considered and approved the following:

• The Appointment/Change in designation of Mr. Ritesh Arora (DIN: 00080156) to Managing Director cum Chairman of the Company subject to approval by the shareholders by way of postal ballot.

• Appointment of Ms. Sharon Arora (DIN: 09450764) as Non-Executive Independent Director of the Company subject to approval by the shareholders by way of postal ballot. (Brief profile of the appointee has been attached herewith)

• Approval of Notice for Postal Ballot.

• The Appointment of Mr. Ansh Bhambri, Company Secretary in Practice, as a Scrutinizer to Scrutinize the Postal Ballot / E-voting process in a fair and transparent manner.

• Re-constitution of Committees of the Board.

Note:

1. The details pertaining to the reconstitution of committees are being disclosed in separate announcement.

2. Please refer the Notice of the Postal Ballot for specific details pertaining to the postal ballot, being disclosed in separate announcement.

This is for your information please. Thanking You,

Sincerely Yours

For RITESH INTERNATIONAL LIMITED

Digitally signed RIJUL by RIJUL ARORA Date: ARORA 2023.12.14 12:07:52 +05'30' Rijul Arora (Wholetime Director) (DIN: 07477956)

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Brief Profile of the Appointee

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Sr. No Particulars Details
1. Director Identification Number (DIN) 09450764
2. Full Name Sharon Arora
3. Registration Number (If, Independent Director) IDDB-PA-202112-040063
4. Experience More than 8 years’ experience
in Management
5. Directorship in other Companies None
6. Shares held in the Company None
7. Relation with the Company or other Directors None
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RIJUL Digitally signed by RIJUL ARORA Date: 2023.12.14 ARORA 12:08:04 +05'30'

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