i. The Notice and Directors Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2022-23; ii. The 13th Annual General Meeting ('AGM') of 'Riddhi Corporate Services Limited' ('the company') is scheduled to be held on Thursday, 28th September, 2023 at 11.00 a.m. at registered office of the company at 10 Mill Officers Colony, Behind Old RBI, Ashram Road, Ahmedabad, Gujarat - 380009. iii. The Register of Members and the Share Transfer Books of the Company will remain closed from 22nd September, 2023 to 28th September, 2023 (both days inclusive) iv. The cut-off date for the purpose of e-voting will be on 21st September, 2023. v. Appointment of Amrish N. Gandhi, Practising Company Secretary, Ahmedabad as a Scrutinizer of the company for the purpose of 13th AGM.