Investor Relations

Annual Report

15th ANNUAL REPORT RCSL 2025

14th ANNUAL REPORT RCSL 2024

13th ANNUAL REPORT RCSL 2023

12th ANNUAL REPORT RCSL 2022

11th ANNUAL REPORT RCSL 2021

10th ANNUAL REPORT RCSL 2020

9th ANNUAL REPORT RCSL 2019

8th ANNUAL REPORT RCSL 2018

7th ANNUAL REPORT RCSL 2017

AGM & EGM

Proceedings of EGM_Signed

Proceedings of AGM_28092024-Signed

Proceedings of 15th AGM_Signed

Bse Upload_Voting results_Reg 44

Outcome of 13th AGM

Notice for the year 22-23

Proceedings of EGM Signed

Notice for the year 21-22

Proceedings of AGM Signed

EGM NOTICE Final

Outcome of 11th AGM

Notice of 11th AGM of RCSL

Intimation of Postal ballot

Intimation of Postal ballot 22_02_2020

Intimation of Notice of 10th AGM

Intimation of EGM held on 21_12_2018

Intimation for Notice of AGM for year ender march 2017 on 29_09_2017

BSE Uplaod Postal Ballot

Board Meetings

Outcome of BM - 28042026

BM Outcome held as on 26-02-2026 Signed

BSE Uplaod Outcome of BM For Financial as on 30dec2025 Signed

Intimation of BM For Declaration Of Un-Audited Financial as on 31Dec2025 Signed

Bse Upload outcome of BOD 02022026 Signed

BSE Uplaod Outcome of BM Financial as on 30Sep2025 Signed

Intimation of BM For Declaration Of Un-Audited Financial as on 30Sep2025 Signed

Bse upload Outcome 04092025 Signed

Intimation of BM For Declaration Of Un-Audited Financial as on 30June2025 Signed

Bse Upload reg 30_Outcome of Bod Meeting Signed

Intimation of BM For Declaration Of Audited Financial as on 31March2025 Signed

Bse Upload Outcome of BM 30052025 Signed

BSE UPLAOD Outcome of BM For EGM as on 22042025 Signed

Outcome Final 14.02.2025 Signed

Intimation of BM For Declaration Of Un-Audited Financial as on 07.02.2025 Signed

Outcome of the BOD Meeting For Casual Appointment of Auditor 28.01.2025 Signed

Intimation of BM For Declaration Of Un-Audited Financial as on 30.11.2024 Signed

BSE_Final Outcome 14.11.2024 Signed

Outcome of BOD Meeting held on 06.09.2024 Signed

Intimation of BM For Declaration Of Un-Audited Financial as on 30June2024 Signed

BSE_Outcome of BM For Declaration Of Un-audited Financial as on 30June2024 Signed

Intimation of BM For Declaration Of Audited Financial as on 31March2024 Signed

Outcome of BM For Declaration Of Audited Financial as on 31March2024 Signed

Outcome of BM_13-11-2023

Outcome of BM For Declaration Of Audited Financial as on 31March2023

Outcome of BM_Subsidary incorporation_ 12072023_Signed

Outcome of BM For Declaration Of Un-Audited Financial as on 30June2023

Outcome of BOD Meeting held on 06.09.2023

Intimation of Board meeting as on 18_11_2022

Outcome of Board meeting as on 24_01_2023

Revised Outcome as on 18_01_2023

Outcome of Board meeting as on 16_01_2023

Outcome of Board meeting as on 08_11_2022

Revised Outcome 22_09_2022

Intimation of Board meeting as on 22_09_2022

Outcome of Board meeting as on 06_09_2022

Outcome of Board meeting as on 30_06_2022

Intimation of Board meeting as on 30_06_2022

Intimation of Board meeting as on 30_05_2022

Intimation of Board meeting as on 14_02_2022

Outcome of Board meeting as on 14_02_2022

Intimation of Board meeting as on 13_11_2021

Outcome of Board meeting as on 13_11_2021

Outcome of Board meeting as on 06_09_2021

Outcome of Board meeting as on 14_08_2021

Outcome of Board meeting as on 09_08_2021

Intimation of Board meeting as on 30_06_2021

Outcome of Board meeting as on 30_06_2021

Outcome of Board meeting as on 01_04_2021

Intimation of BOD Meeting For approval financial Statement for Q3 05_02_2021

Intimation of BM held for financial approval of Sep Quarter 12_11_2020

Intimation of BM held for fnancial approval Q1 ended 30_06_2020

Intimation of BM held for fixation of AGM for Y ended 31_03_2020

Intimation of (Rearranged) BM held for Financial Approval for Y ended 31_03_2020

Intimation of BM held for Financial Approval for Y ended 31_03_2020

Intimation of BM change in Directorship 28_02_2020

Intimation of BOD Meeting to be held on 05_02_2020

Intimation of BOD Meeting to be held on 14_12_2019

Intimation of BOD Meeting to be held on 30_05_2019

Intimation of BOD Meeting to be held on 29_04_2019

Intimation of BOD Meeting Held on 05_11_2018

Intimation of BOD Meeting Held on 30_05_2018

Intimation Of BOD Meeting as on 13_11_2017

Intimation of BOD Meeting to be held on 28_02_2020

Intimation Of BOD Meeting as on 05_09_2017

Intimation Of BOD Meeting as on 08_08_2017

Intimation Of BOD Meeting as on 01_08_2017

Quarterly CG Reports

Intergrated Governance March 2026

Integrated Governance Dec 2025

Integrated Governance Sep 2025

Integrated Governance June25

Integrated Governance March 25

Corporate Governance Dec 24

Corporate Governance Sep 2024

Corporate Governance June 24

Corporate Governance March 2024

Corporate Governance _Dec-2023

Corporate Governance _Sep-2023

Corporate Governance_ March23

Corporate Governance_ June23

CG Report Dec22

CG Report Sep22

CG Report June22

CG Report March22

CG Report Dec21

CG Report Q2_30_09_2021

Revised CG Report Q1_31_06_2021

CG Report Q1_31_06_2021

CG Report Q4_31_03_2021

Shareholding Pattern

540590 March 26

SHP_Dec 25

SHP_June-25

540590 15.04.2025

Shareholding Dec-24

540590 17.10.2024

540590_June

SPH_March 2024

Shareholding_ Dec-2023

Shareholding_ Sep-2023

Shareholding as on 31/03/2023

Shareholding as on 30/06/2023

Shareholding Pattern as on Dec22

Shareholding Pattern as on Sep22

Shareholding Pattern as on June22

Shareholding Pattern as on March22

Shareholding Pattern as on Dec21

Shareholding Pattern as on 30_09_2021

Shareholding Pattern as on 30_06_2021

Shareholding Pattern as on 31_03_2021

Shareholding Pattern as on Dec21

Shareholding Pattern as on 30_09_2021

Shareholding Pattern as on 30_06_2021

Shareholding Pattern as on 31_03_2021

Financials

Riddhi Q3 FY 2025-26-FINAL Signed

Clariffication Letter Financials 31.12.2026 Signed

Scanned_Riddhi Q2 2025-26

Signed LR with Result

Financials 31.03.2025 Signed

Q3_Riddhi Results-Signed

Financials_30-09-2024_Signed

Final results_March 2024_Signed

Results_Q1 June 2024_Signed

Q3_Results_Final 14022024

BSE Outcome_Signed

BSE Upload Financials as on September 30th 2023 Signed

Q1 Riddhi Corporate_June 2023_Signed

Financial For Quarter Ended Dec22

Financial For Quarter Ended Sep22

Financial For Year Ended June22

Financial For Year Ended March22

Financial For Q3 Ended_ 31.12.2021

Financial For Q & H year Ended_ 30_09_2021

Financial For Q1 Ended_30.06.2021

Financial For Y&Q Ended_31_03_2021

Policies

Familiarisation Programme Policy_Riddhi Corporate Services Limited

Code Of Conduct Policy_Riddhi Corporate Services Limited

ARCHIVAL-POLICY

FAMILIARIZATION-PROGRAMME-FOR-INDEPENDENT-DIRECTORS

NON-EXECUTIVE-PAYMENT-POLICY

POLICY-ON-MATERIALITY-OF-EVENTS

POLICY-ON-PRESERVATION-OF-DOCUMENTS

RELATED-PARTY-TRANSACTION-POLICY

TERMS-OF-APPOINTMENT-OF-INDEPENDENT-DIRECTOR

WHISTLE-BLOWER-POLICY

Statement of deviation

Reg 32_statement of Deviation Report_Signed

Reg 32_statement of Deviation Report_13.03.26_Signed

Reg 32_statement of Deviation Report_Dec24_Signed

Reg 32_statement of Deviation Report_Dec25_Signed

Reg 32_statement of Deviation Report_Decmeber23_Signed

Reg 32_statement of Deviation Report_June24_Signed

Reg 32_statement of Deviation Report_June25_Signed

Statement of Deviation_March 23_Signed

Reg 32_statement of Deviation Report_March24_Signed

Reg 32_statement of Deviation Report_March25_Signed

Reg 32_statement of Deviation Report_Sep24_Signed

Reg 32_statement of Deviation Report_Sep25_Signed

Reg 32_statement of Deviation Report_Signed

Scrutinizer Reports

Scrutinizers Report_ Signed_AGM23

Scrutinizers Report

Scrutinizer Report 11thAGM _29_09_2021

Revisied Scrutinizer Report Postal ballot 22_02_2020

Scrutinizer Report Postal ballot 22_02_2020

Scrutinizer report AGM HELD 28_12_2020

Scrutinizer for EGM held on 21_12_2018

Scrutinizer Report AGM 30_09_2019

Scrutinizer for AGM held on 29_09_2018

Scrutinizer Report_AGM 29_09_2017

Annual Return section 92 of the Companies Act, 2013

Form MGT7 Riddhi24 Cs Signed

Form MGT7 Riddhi 23 Final V1_Signed

Form MGT 7 SRN AB8897683_Signed

Announcement under Regulation 30

RESIGNATION OF AUDTIORS

Sec Audit report

2223 Annual Secretrial Compliance report 23 Signed

2324 BSE UPLAOD REG 24A Signed

2425 BSE Uplaod ACR 2025 Signed

Others

Copy of AOA

MOA

Email address for grievance redressal and other relevant details

Details of Directors & Committee members

Contact information of the designated officials of the listed entity

Authorised Signatory Details

PCS Certificate for Preferential issue

Valuation report for Preferential issue

Annexure IV

Annexure VII – Pricing

Valuation Reports

COMPLIANCE CERTIFICATE- Shares

COMPLIANCE CERTIFICATE- Warrants

India’s leading 3pl service provider

Authorised and Contact Person of the Company

Details of Directors & Committee members

Details of RTA