Ritesh International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Update on board meeting Stakeholders may ignore the previous intimation due to inadvertent error Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that meeting of Board of Directors will be held on Wednesday, the 21st day of May 2025 at 04.00 p.m. at the Registered Office of the Company at Momnabad Road, Village Akbarpura, (Ahmedgarh) District Sangrur, Punjab -148021, inter alia, the following:

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Ritesh International Ltd.

14 May 2025

28.99

4.39%

Board Meeting

Ritesh International Ltd - 519097 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Ritesh International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that meeting of Board of Directors will be held on Wednesday, the 21st day of February 2025 at 04.00 p.m. at the Registered Office of the Company at Momnabad Road, Village Akbarpura, (Ahmedgarh) District Sangrur, Punjab -148021, inter alia, the following

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Ritesh International Ltd.

14 Apr 2025

28.99

4.39%

Corp. Note

Ritesh International Ltd - 519097 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRitesh International Ltd 2CIN NO.L15142PB1981PLC004736 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.91 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NEHA CHHABRA Designation: Company Secretary cum compliance Officer EmailId: cs_riteshinternational@yahoo.com Name of the Chief Financial Officer: Rijul Arora Designation: CFO EmailId: rajiv_ritesh2007@rediffmail.com Date: 14/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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