Ritco Logistics Limited has received a regulatory disclosure from its promoter, Manmohan Singh Chadha (HUF), confirming that no shares of the company were encumbered or pledged during the financial year ended March 31, 2026. The declaration was submitted in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and was communicated to both the National Stock Exchange of India Ltd. and the Bombay Stock Exchange Limited.

Disclosure Under SEBI Takeover Regulations

The disclosure was made by Manmohan Singh Chadha, in his capacity as Karta of Manmohan Singh Chadha (HUF), who is a promoter of Ritco Logistics Limited. As mandated under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, promoters are required to declare on an annual basis whether any encumbrance has been created on their shareholding during the relevant financial year.

Key Details of the Declaration

The following key details are outlined in the regulatory filing:

The promoter declared that no encumbrance of any shares of Ritco Logistics Limited was made, either directly or indirectly, other than those already disclosed to the stock exchanges during the financial year ended March 31, 2026. Furthermore, the total number of encumbered or pledged shares as of March 31, 2026 was confirmed to be nil.

Regulatory Compliance

This disclosure is part of the annual compliance framework established by SEBI to ensure transparency in promoter shareholding patterns and to safeguard investor interests. The filing was addressed to the Listing Department of the National Stock Exchange of India Ltd. and the Department of Corporate Services of the Bombay Stock Exchange Limited, fulfilling the company's obligations under the applicable regulations.

Ritco Logistics Limited has informed the stock exchanges of the resignation of Ms. Shweta Jain (DIN: 07872968) from her position as Independent Director of the company. The resignation, submitted vide her letter dated May 5, 2026, takes effect from the close of business hours on May 5, 2026. The intimation was filed in compliance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January 2026.

Reason for Resignation

Ms. Shweta Jain cited unavoidable preoccupations in her professional life as the reason for stepping down from her role. In her resignation letter addressed to the Board of Directors, she noted that her current professional commitments require more time and attention, leaving her with limited capacity to effectively fulfil her responsibilities as an Independent Director. She has also confirmed that there are no other material reasons for her resignation beyond those stated in her letter.

Key Details of the Board Change

The following details have been disclosed pursuant to Schedule III - Para A(7B) of Part A of the SEBI Listing Regulations:

Directorships and Committee Positions Held

As part of the mandatory disclosures, details of Ms. Shweta Jain's directorships and committee memberships in other listed entities have been provided:

Board's Acknowledgement

The Board of Directors and the management of Ritco Logistics Limited placed on record their sincere appreciation for the contributions made by Ms. Shweta Jain during her association with the company as Independent Director. The intimation has been uploaded on the company's website at www.ritcologistics.com . The filing was signed by Ms. Gitika Arora, Company Secretary and Compliance Officer, from Gurgaon.