This is to inform you that the meeting of board of director held today i.e. 6th September, 2024 concluded at 08.00 P.M. inter alia transacted the following business: i. The Notice and Directors Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2023-24; ii. The 14th Annual General Meeting ('AGM') of 'Riddhi Corporate Services Limited' ('the company') is scheduled to be held on Saturday, 28th September, 2024 at 11.00 a.m. at registered office of the company. iii. The Register of Members and the Share Transfer Books of the Company will remain closed from 22nd September, 2023 to 28th September, 2023 iv. The cut-off date for the purpose of e-voting will be on 21st September, 2023. v. Appointment of Amrish N. Gandhi as a Scrutinizer for the purpose of 14th AGM.