Ritco Logistics Limited has filed its mandatory regulatory disclosure under SEBI SAST Regulation 31(4) for the financial year ended March 31, 2026. The submission confirms that the company's promoters have maintained transparency regarding share encumbrances throughout FY26.

Regulatory Compliance Filing

The disclosure was submitted to both the National Stock Exchange of India Ltd and Bombay Stock Exchange Limited on April 6, 2026. Company Secretary and Compliance Officer Gitika Arora signed the submission, which was digitally authenticated on April 6, 2026, at 08:51:29 +05'30'.

Promoter Declarations

All promoters of Ritco Logistics Limited have individually declared that they have not made any encumbrance of shares, directly or indirectly, other than those already disclosed to the stock exchanges during FY26. The individual promoters who submitted their declarations include:

• Manmohan Pal Singh Chadha (PAN: AAAPC3656J)
• Sanjeev Kumar Elwadhi (PAN: AAAPE4754B)
• Manmohan Singh Chadha (HUF) (PAN: AADHM2652P)
• Tanya (PAN: ATTPT7222K)
• Roma Wadhwa (PAN: ABGPW6541H)
• Shyam Sunder Elwadhi (PAN: AADPE3391F)

Corporate Promoter Status

Ritco Leasing and Finance Pvt Ltd (PAN: AAACR0986M), serving as a corporate promoter, has also submitted its declaration confirming no new share encumbrances during the financial year. The declaration was signed by Man Mohan Pal Singh Chadha in his capacity as Director (DIN: 01763805).

Share Encumbrance Status

As of March 31, 2026, all promoters have confirmed that the number of encumbered or pledged shares remains nil. This disclosure ensures transparency and compliance with SEBI regulations regarding substantial acquisition of shares and takeovers. The consistent declarations across all promoters demonstrate the company's commitment to regulatory compliance and transparent shareholding practices.

Ritco Logistics Limited has announced the cancellation of stock options under its Employee Stock Option Plans following the departure of several employees from the company. The cancellations were approved by the company's Nomination and Remuneration Committee during their meeting held on March 30, 2026.

Stock Option Cancellations Approved

The committee has approved the cancellation of a total of 92,500 stock options across two ESOP plans. The cancellations were necessitated after employees discontinued their service with the company and surrendered their allocated options.

Outstanding Stock Options Position

Following the cancellations, the company has provided an updated position of outstanding stock options under both plans. The remaining options continue to be part of the company's employee incentive structure.

Regulatory Compliance

The company has informed both the National Stock Exchange of India Limited and Bombay Stock Exchange Limited about these cancellations in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was signed by Gitika Arora, Company Secretary and Compliance Officer, ensuring proper regulatory disclosure of the ESOP modifications.

The cancellations reflect the standard practice of revoking unvested stock options when employees leave the organization before their vesting periods are completed. Both ESOP plans operate under the "PRAGATI KI AUR" framework, which forms part of the company's employee retention and incentive strategy.