We wish to inform that the Board of Directors of the Company at its meeting held today i.e on August 28, 2025 (commenced at 04:00 P.M. and concluded at 4:28 P.M.) in which the Board of Directors have consider the matters as attached

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Ritco Logistics Ltd.

27 Aug 2025

270.00

0.04%

Company Update

Ritco Logistics Ltd - 542383 - Press Release - Trucksup Solutions Private Limited - Step-Down Subsidiary …

BSE India

Press Release - Trucksup Solutions Private Limited - Step-down subsidiary of Ritco Logistics Limited

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Ritco Logistics Ltd.

25 Aug 2025

270.00

0.04%

Board Meeting

Ritco Logistics Ltd - 542383 - Board Meeting Intimation for The Various Agenda Items Mentioned In …

BSE India

Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve -To consider and approve the Draft Director's Report for the FY 2024-25. - To consider and approve the draft Notice of the 24th Annual General Meeting of the Company and fixation of day, date, time and venue for the same. - To fix the book closure date for the 24th Annual General Meeting. - To Appoint the Secretarial Auditors of the Company M/S Mukun Vivek & Company for the term of 5 Years from the FY 2025-26 to FY 2029-30 subject to the approval of the shareholder in the ensuing general meeting. - To Appoint the internal auditor for the FY 2025-26. - Other business as may be considered necessary.

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Ritco Logistics Ltd.

21 Aug 2025

270.00

0.04%

Company Update

Ritco Logistics Ltd - 542383 - Transcript Of Earnings Conference Call Held On 13Th August, 2025

BSE India

Transcript of Earnings Conference Call held on 13th August, 2025

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VOTE: Is Ritco Logistics Ltd. worth buying?

31 Votes:

Buy 83.87%

Sell 9.68%

Hold 6.45%