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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

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 (2)

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, 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 AUDITORS

Secretarial 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 Authorised and Contact Person of the Company Details of RTA