Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that an Extraordinary General Meeting (''EGM'') No. 01/2022-23 of the members of the Company will be held on Tuesday, 21st March, 2023 at 05:00 P.M. through Video Conferencing / Other Audio-Visual Means ('VC/OAVM'). The Notice convening the EGM along with Explanatory Statement sent through electronic mode to the members of the Company is attached herewith. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting during the EGM) on the resolution as set out in the EGM Notice. The e-voting shall commence on Saturday, 18th March, 2023 at 9:00 A.M. (IST) and will end on Monday, 20th March, 2023 at 5.00 P.M. (IST). The copy of the said EGM Notice is also uploaded on the website of the Company i.e. www.riddhisiddhi.co.in. Kindly update the same on your records.