News

Shareholders will be able to vote electronically on resolutions at the Extraordinary General Meeting beginning October 19, 2026, through a system provided by CDSL (Central Depository Services (India) Limited). Most shareholders can access the e-voting platform via https://www.evotingindia.com/, where first-time users will create a password using their PAN, dividend bank details, or date of birth, or Member ID/Folio Number if those details are unavailable. Alternatively, a link will be provided on the company`s website. Physical shareholders must provide specific details to the company or Registrar and Transfer Agent, while demat shareholders need to update their email and mobile number with their Depository Participant. Non-individual shareholders must register on the CDSL platform and upload a Board Resolution. For assistance, contact the CDSL e-voting helpdesk at [email protected] or 1800 21 09911.

Shareholders of Riddhi Corporate Services Limited can cast their votes electronically through the Central Depository Services (India) Limited (CDSL) e-voting platform at www.evotingindia.com or via the company’s/RTA’s portal as an alternative. Individual shareholders can log in using their PAN, dividend bank details, or date of birth, while non-individual shareholders must register and upload a Board Resolution or Power of Attorney. First-time users will need to create a password for future use. The notice for the e-voting was issued on October 19, 2026, and Mr. Rakesh Dalvi (CDSL) serves as the scrutinizer for any related grievances. Shareholders are encouraged to update their email and mobile numbers with their Depository Participant (DP) and maintain password confidentiality.

Shareholders of Riddhi Corporate Services Limited will vote electronically on resolutions at an Extraordinary General Meeting scheduled for October 19, 2026, utilizing the CDSL (Central Depository Services (India) Limited) e-voting platform. Physical shareholders must contact the company or RTA to initiate the process, while demat shareholders can access the system directly at [www.evotingindia.com](http://www.evotingindia.com) using their CDSL/DP User ID. First-time users will need to create a password using their PAN, dividend bank details or date of birth, or Member ID/Folio Number. Non-individual shareholders, such as corporates and custodians, must register with CDSL and submit required documentation. Support is available via email at [email protected] or by calling 1800 21 09911.

Riddhi Corporate Services Limited, on October 9, 2026, submitted a certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, received from Purva Sharegistry India Private Limited, its Registrar and Share Transfer Agent.

Riddhi Corporate Services Limited informed the Bombay Stock Exchange that the trading window for dealing in the company`s securities will be closed from October 1, 2026, until 48 hours after the announcement of financial results for the quarter and year ended September 30, 2026.