Announcement under Regulation 30 (LODR)
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At the Annual General Meeting held on September 8, 2025, Rishiroop Limited's shareholders approved two key items. First, DM & Associates Company Secretaries LLP was appointed as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, in compliance with Section 204 of the Companies Act, 2013 and Regulation 24A of the Listing Regulations. Second, Mr. Atul R. Shah (DIN: 00004528), who has crossed 75 years of age, was re-appointed as Non-Executive Director through a special resolution as required under Regulation 17(1A). Mr. Shah is a Chartered Accountant with over 50 years of experience in Corporate Laws, Taxation, Accounts, and Auditing. He is not related to any other director on the board.
These are routine regulatory and governance updates with no material impact on the stock. The continuation of an aged director required shareholder approval, which has been duly obtained, signalling clean governance compliance.