Riddhi Display Equipments Limited’s Board of Directors met on September 1, 2026, to approve convening its 21st Annual General Meeting and appoint a secretarial auditor for the next five years.

The board approved the notice for the AGM, scheduled for September 29, 2026, at 12:00 pm via video conferencing or other audio-visual means. The meeting will be conducted in accordance with regulations issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Key Dates and Appointments

Shareholders must hold equity shares on specific dates to participate. The record date for receiving the notice is August 22, 2026. The record date for e-voting is September 20, 2026. The book closure period is fixed from September 23, 2026, to September 29, 2026 (both days inclusive).

The board appointed Maashitla Securities Private Limited as the e-voting agency and Mr. Himanshu Togadiya, Proprietor of M/s. H. Togadiya & Associates, as the scrutinizer for the AGM.

Secretarial Audit Appointment

In a significant governance update, the board approved the appointment of M/s. H. Togadiya & Associates as the company’s secretarial auditor for a period of five consecutive years. This appointment covers the financial year ended March 31, 2026, and subsequent periods as per regulatory requirements.

Shailesh Ratilal Pipaliya, Managing Director, issued the intimation on behalf of the company. The board also considered and approved the Directors’ Report for FY26, including the Management Discussion and Analysis, Corporate Governance Report, and Business Responsibility & Sustainability Reporting.

Riddhi Display Equipments Ltd has commenced commercial operations at its new manufacturing facility located at Murli Purwa Khasara No. 923, Deva Road, Lucknow. The unit is now fully operational, marking a significant step in the company's strategic expansion plans to enhance manufacturing capabilities and cater to growing product demand. This development is expected to strengthen the company's presence in North India and improve operational efficiencies.

The new facility has been established to bolster production capacity and improve supply chain logistics. By expanding its footprint, the company aims to enhance the timely execution of customer orders and support its long-term growth strategy. The management believes this expansion will contribute positively to future business operations and create long-term value for stakeholders.

Strategic Objectives

The commencement of operations at the Lucknow manufacturing unit is aligned with several key business goals:

• Increase the company's overall manufacturing capacity
• Improve supply chain efficiency and logistics
• Strengthen the company's presence in North India
• Enhance timely execution of customer orders
• Support the company's long-term growth strategy

Facility Details

The new plant is situated in Uttar Pradesh and integrates modern infrastructure to support production. The facility includes dedicated spaces for manufacturing, assembly, and storage, equipped to handle the company's range of display equipment.

The information was submitted to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.