Ritesh International has notified BSE Limited of a board meeting scheduled for Thursday, May 21, 2026, at 1:00 p.m., to be held at the company's registered office located at Momnabad Road, Village Akbarpura, Ahmedgarh, District Sangrur, Punjab – 148021. The intimation has been issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting has been convened to address the following matters:

Trading Window Closure

In connection with the upcoming results announcement, the company has also informed that the trading window for dealing in the securities of Ritesh International, which was closed for all insiders from April 1, 2026, shall continue to remain closed until the end of 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026. This measure is in accordance with applicable insider trading regulations.

The intimation was signed by Rijul Arora, Wholetime Director (DIN: 07477956), on behalf of Ritesh International, and was digitally authenticated on May 13, 2026.

Ritesh International Limited has filed its quarterly compliance certificate with BSE Limited, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The submission demonstrates the company's commitment to maintaining regulatory compliance in securities management and dematerialization processes.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 15, 2026. This regulatory requirement ensures proper handling of physical share certificates received for dematerialization during the reporting quarter.

Dematerialization Process Confirmation

Skyline Financial Services Private Limited, serving as the registrar and transfer agent, provided confirmation of compliance with dematerialization requirements. The RTA certified that all processes were completed within regulatory timelines and standards.

The confirmation certificate addressed two key compliance areas:

• Securities comprised in certificates have been listed on the stock exchange where previously issued securities are traded
• Certificates have been properly mutilated and cancelled after verification, with the depository name substituted as registered owner within 15 days

Corporate Information

The filing was authorized by Rijul Arora, Wholetime Director with DIN 07477956, ensuring proper corporate governance in regulatory submissions. This quarterly compliance filing reflects the company's ongoing commitment to maintaining transparency and adherence to securities market regulations.