Intimation of Re-appointment of Mr Abhishek Patel as Managing Director of the Company suject to approval of memebrs at ensuing AGM.

Rishi Techtex Ltd has informed BSE that its Board of Directors, on the recommendation of the Nomination and Remuneration Committee, has approved the re-appointment of Mr. Abhishek Patel (DIN: 05183410) as Managing Director of the company. The re-appointment is for a period of three consecutive years, effective from April 1, 2026, to March 31, 2029. This re-appointment is subject to the approval of shareholders at the ensuing Annual General Meeting via a Special Resolution. Mr. Patel is a Commerce Graduate from the University of Mumbai and holds a degree in Economics and Management from the London School of Economics. His sister, Ms. Aakanksha Patel, is also a Director on the Board, and he is not debarred by SEBI or any other authority from holding the office of Director.