Riddhi Corporate Services: Board Meeting Outcome for The Board Of Directors Of Riddhi Corporate Services Limited In Their Meeting Held On Thursday On 14Th November 2024 Which Was Commenced At 07.00 P.M And Concluded At 09.00 P.M At The Registered Office Of The Company

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the following: 1) Unaudited Financial Results of the Company prepared as per Indian Accounting Standard (IND-AS) for the quarter/half year ended on 30th September 2024. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors. (Regulation 33) 2) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with sub-clause (7A) of Clause A in Part A of Schedule III of Listing Regulations to take note of resignation given by M/s RAVI SHAH & CO.(FRN 0121394W) Chartered Accountants vide its letter dated November 14 2024. We request you to kindly take note of the same and oblige.