The Board of Directors of Riddhi Corporate Services Limited, in their meeting held on Monday on 16.01.2023 which was commenced at 5.00 P.M and concluded at 6.00 P.M at the registered office of the company situated at 10 MILL OFFICERS COLONY, BEHIND OLD RBI, ASHRAM ROAD AHMEDABAD GJ 380009 IN. Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform you that: The Company in its Board Meeting held today dated January 16, 2023 have allotted 7,05,000 warrants convertible into Equity Shares of Rs.10/- each of the Company, at a price of Rs. 143 per Shares (Including premium of Rs. 133 per Shares) on a preferential basis as approved by members in extra ordinary general meeting held on 18th October 2022 and in principal approval received from BSE dated 06th January 2023