Rishiroop announced that Mr. Hemant Dhansukhlal Vakil ceased to hold office as an Independent Director on September 8, 2026. The departure follows the completion of his second term of appointment with the company.

The disclosure was made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, which mandates timely reporting of changes in directorate.

Key Details

• Director: Mr. Hemant Dhansukhlal Vakil (DIN: 00780431)
• Role: Non-Executive Independent Director
• Date of Cessation: September 8, 2026
• Reason: Completion of second term of appointment

The company confirmed that no new appointment or reappointment was part of this specific disclosure. The filing was signed by Agnelo A. Fernandes, Company Secretary, and submitted to the BSE Limited on the date of cessation.

Rishiroop declared a final dividend of ₹1.50 per equity share for FY26, representing a 15% payout rate. The resolution was approved by shareholders at the company's 41st Annual General Meeting held on September 8, 2026.

The meeting was conducted via Video Conferencing and Other Audio Visual Means, in compliance with SEBI Listing Regulations and the Companies Act, 2013. A total of 51 members attended the session.

Key Resolutions

The board proposed three ordinary business resolutions for shareholder approval:

• Adoption of the Directors' Report and Financial Statements for the year ended March 31, 2026.
• Declaration of the final dividend of ₹1.50 per equity share.
• Reappointment of Mr. Arvind M. Kapoor as Director, retiring by rotation.

All three resolutions were passed by the members.

Voting Process

Shareholders exercised their voting rights through the National Securities Depository Limited e-voting platform. CS Shreyans Jain served as the Scrutinizer to ensure a fair process.

The remote e-voting window operated from September 4, 2026, at 9:00 am to September 7, 2026, at 5:00 pm. Additional votes were accepted during the AGM until 15 minutes after its conclusion.

Audit Reports

The Chairman confirmed that both the Statutory Auditor's Report and the Secretarial Auditors Report contained no qualifications, observations, or comments.