Rishabh Instruments Limited has informed the Exchange about reconstitution of Committees of the Board

Mr. P.K. Ramakrishnan, a Non-Executive Non-Independent Director, retired from the board at the conclusion of the Annual General Meeting held on July 30, 2025. Following his departure, the company has reconstituted all five board committees — Audit, Stakeholder Relationship, Nomination and Remuneration, Risk Management, and CSR. The new compositions retain a strong majority of Independent Directors across all committees. Mr. Siddharth Bafna (Independent Director) continues to chair the Audit Committee and Stakeholder Relationship Committee, while Mr. Narendra Goliya (Executive Chairman) heads the Risk Management and CSR Committees.