Riddhi Corporate Services Ltd

Riddhi Corporate Services Limited informed the Bombay Stock Exchange that there is a deviation in the utilization of proceeds from its public issue of Rs 123.50 crore raised on June 22, 2017, and its preferential issue of Rs 703.56 lakh raised on January 24, 2023. The deviation in the public issue funds is for operational expenditure, including salaries and employee-related costs, approved by shareholders on March 30, 2026, with Rs 218.00 lakh utilized for the new object, while Rs 661.59 lakh and Rs 300.00 lakh remain allocated for capital expenditure and general corporate purposes respectively.

Shareholders can participate in e-voting through Central Depository Services (India) Limited (CDSL) via www.evotingindia.com, the primary method, or through Riddhi Corporate Services Limited as a backup option for those with unregistered email or mobile numbers. First-time users of the CDSL platform must register using their Permanent Account Number (PAN) and verify their identity with dividend bank details, date of birth, or Member ID/Folio Number, then create a password for future use. Non-individual shareholders must register separately under the "Corporates" module and submit required documentation. Shareholders are advised to safeguard their passwords and can view resolution details and print records online; contact information for assistance is available at helpdesk.evoting@cdslindia.com or 1800 22 55 33.

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 helpdesk.evoting@cdslindia.com 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 helpdesk.evoting@cdslindia.com 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.

Riddhi Corporate Services Limited has set Monday, September 21, 2026, as the record date for determining eligibility to receive dividend and the cut-off date for electronic voting at the company’s 16th Annual General Meeting scheduled for Monday, September 28, 2026, according to a filing with the Bombay Stock Exchange.

Riddhi Corporate Services Limited has outlined procedures for shareholders to participate in the upcoming Annual General Meeting (AGM) and Extraordinary General Meetings (EGM), offering both remote e-voting and virtual meeting attendance options. Eligible shareholders can cast their votes remotely via the CDSL e-voting platform at www.evotingindia.com, requiring registration for new users and password creation for demat holders. Shareholders attending the virtual meeting, and who have not already voted remotely, are eligible to vote during the meeting; advance registration is required for those wishing to speak. Technical recommendations include using a laptop or iPad with a stable internet connection, and shareholders are reminded to protect their e-voting passwords. Detailed instructions and contact information for Riddhi Corporate Services, Purva Sharegistry, CDSL, and the scrutinizer are available for assistance.

Riddhi Corporate Services Limited has announced procedures for shareholders to participate in the upcoming Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) through electronic voting (e-voting) and a virtual meeting accessible via video conferencing or online audio-visual medium. Shareholders can cast their votes remotely through the e-voting website, www.evotingindia.com, using their Demat account or folio number, and may need to create a password. Those whose email or mobile numbers are not registered with their Depository Participant (DP) will need to update their information. Shareholders attending the virtual meeting are eligible to vote during the meeting, provided they have not already voted remotely; registration is required for those wishing to speak. Contact information for Riddhi Corporate Services Limited, Purva Sharegistry, CDSL, and the scrutinizer, CS Amrish N Gandhi, is available for assistance.