Riddhi Corporate Services Ltd

The Board of Directors of Riddhi Corporate Services Limited in their meeting held on Friday on 14.11.2025 which was commenced at 8.00 P.M and concluded at 9.30 P.M at the Registered Office of the company situated at 10 MILL OFFICERS COLONY BEHIND OLD RBI ASHRAM ROAD AHMEDABAD GJ 380009 IN have approved the following aspect: Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the following: 1) Unaudited Financial Results of the Company for the quarter ended on 30th September 2025. 2) Appointment of Mr. KALPESHBHAI CHANDRAKISHOREBHAI SHUKLA (Din: 07773003) as an Additional Director (Non-executive Independent) of the company with immediate effect subject to approval of members (if applicable).We request you to kindly take note of the same and oblige.