This is to inform that the Board of Directors of the Company at its meeting held today i.e. February 7, 2025 inter-alia, considered and approved: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months' ended December 31, 2024, along with the Limited Review Report issued by MSKA & Associates, Chartered Accountants, and Statutory Auditors of the company, are enclosed herewith as 'Annexure-1'. The Unaudited Standalone & Consolidated Financial Results along with the Limited Review Report will be made available on the Company's website https://rishab.co.in/. The Board Meeting commenced through Video Conferencing at 02:30 p.m. (IST) and concluded at 04:15 p.m. (IST). Kindly take the same on your records.

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Rishabh Instruments Ltd.

04 Feb 2025

240.82

1.94%

Company Update

Rishabh Instruments Ltd - 543977 - Intimation Of Grant Of Esops By Nomination And Remuneration Committee

BSE India

Grant of 70,000 ESOPs by the Nomination and Remuneration Committee on February 4, 2025.

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Rishabh Instruments Ltd.

04 Feb 2025

240.82

1.94%

Company Update

Rishabh Instruments Ltd - 543977 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Mr. Mahesh Naval as the Chief Operations Officer of the Company.

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Rishabh Instruments Ltd.

03 Feb 2025

240.82

1.94%

Company Update

Rishabh Instruments Ltd - 543977 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that the Company will hold an Earnings Conference Call on Friday, February 7, 2025 at 05:30 PM (IST) to discuss with the Investors, the Financial and Operational Performance of the Company for the quarter and nine months' ended December 31, 2024. Earnings Conference Call details are attached hereto for reference. Kindly take the same on your records.

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Rishabh Instruments Ltd.

03 Feb 2025

240.82

1.94%

Board Meeting

Rishabh Instruments Ltd - 543977 - Board Meeting Intimation for Intimation Of Board Meeting Of Rishabh …

BSE India

Rishabh Instruments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 7, 2025, inter alia to consider, approve and take on record the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months' ended December 31, 2024. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window'' for dealing in securities of the Company has been closed from January 1, 2025 and shall remain closed till 48 hours after the Unaudited (Standalone and Consolidated) Financial results of the Company for the quarter and nine months' ended December 31, 2024 are made public on February 7, 2025. Kindly take the same on your records.

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