Enclosed Notice of 41st Annual General Meeting.

Rishi Techtex Limited has notified its 41st Annual General Meeting scheduled for Monday, August 11, 2025 at 11:00 a.m., to be held via Video Conferencing (VC) / Other Audio Visual Means. Ordinary business includes adoption of audited financial statements for FY 2024-25 and re-appointment of Mrs. Aakanksha Mikhail Verma (DIN: 08314319) as Director, who retires by rotation. Special business includes the appointment of M/s Sudhanwa S. Kalamkar & Associates as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30. Members will also be asked to approve a material related party transaction with Centennial Fabrics Limited (a promoter group entity) for an aggregate value of up to ₹75 crore over 12 months effective from April 1, 2026. Additionally, the re-appointment of Mr. Abhishek Harshad Patel as Managing Director for 3 years (April 1, 2026 to March 31, 2029) with consolidated remuneration not exceeding ₹15 Lakhs per month will be put to vote as a Special Resolution.