The voting result of the AGM along with the scrutinizer report is attached herewith

Ritesh International Limited held its 43rd AGM on September 19, 2025, at Ahmedgarh, Punjab. All seven resolutions were approved with requisite majority. Key resolutions included adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mr. Rijul Arora (Wholetime Director) who retires by rotation, ratification of cost auditor remuneration for FY 2025-26, approval of related party transactions, appointment of secretarial auditor, and reappointment of two independent directors — Mrs. Kajal Rai and Ms. Komal Bhalla. Out of 8,552,822 total outstanding shares, 3,063,035 votes (35.81%) were polled, with nearly 100% voting in favour across all resolutions (only 1 dissenting vote). For the related party transaction resolution, promoter group abstained and only public shareholders voted (16,753 in favour out of 16,754 polled), which still passed with 99.99% approval. The meeting had 3 promoters and 31 public shareholders present in person.