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 Tuesday, May 27, 2025 at 06:00 PM (IST) to discuss with the Investors, the Financial and Operational Performance of the Company for the quarter and year ended March 31, 2025. Earnings Conference Call details are attached hereto for reference. Kindly take the same on your records.

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Rishabh Instruments Ltd.

21 May 2025

412.80

3.45%

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 27/05/2025 ,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 Tuesday, May 27, 2025, inter alia: 1. to consider, approve and take on record the Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Year ended March 31, 2025; and 2. to consider declaration of dividend on Equity Shares of the Company, if any. 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 April 1, 2025 and shall remain closed till 48 hours after the Audited (Standalone and Consolidated) Financial results of the Company for the Quarter and Year ended March 31, 2025 are made public on May 27, 2025. Kindly take the same on your records.

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