Riddhi Corporate Services Ltd

This is to inform you that the meeting of board of director held today i.e. 02th February 2026 inter alia transacted the following business:1. The Board of Directors of the Company appointed M/s. Nitin K Shah & Co Ahmedabad FRN- 107140W as Statutory Auditors of the Company to fill in the casual vacancy caused by the resignation given by the previous auditor of the Company.The board meeting commenced at 05.00 pm and concluded at 5.30 pm