Investor Services - Ritesh International Ltd.

rajiv_ritesh2007@rediffmail.com

Scrutnizer E-Voting Report	Scrutnizer Poll Report	Code Of Conduct For Fair Disclosure	Related Parties Trasactions Policy	Risk Management Policy

Scrutinizer Report	POLICY ON PRESERVATION OF DOCUMENTS	POLICY TO DETERMINE MATERIAL SUBSIDIARY	POLICY TO DETERMINE MATERIALITY OF EVENTS	Notice For Board Metting(Newspaper Publication)dated 12.2.2016

Result For The Quarter Ended 31.12.2015(Newspaper Publication)	Notice Of Board Metting Dated 30.05.2016	Notice Of Board Metting (Newspaper Publication )Dated 30.05.2016	Notice Of Board Meeting Published In A Newspaper Dated 13-08-2016	Notice Of Board Meeting Dated 13/08/2016

Voting Results And Scrutinizer Report For AGM Held On 26/09/2016	Notice of Board Meeting	Notice of Board Meeting to be held on 13.02.2017	Scrutinizer Report AGM 2019	Notice Of Board Meeting Result Dec 2018

Notice Of Board impact of covid on companyMeeting Result March 2019	Notice Of Board Meeting Result June 2019	Notice Of Board Meeting For Results For September 2019	Notice of BM ritesh results for Quarter ended December 2019	impact of covid on company“

vigil mechanism / whistleblower policy“	Terms and conditions of appointment of Independent directors	familiarization programme of Independent Director	Notice of BM 14.08.2020 for results and AGM	outcome_of_BM_ 14.08.2020

outcome_of_AGM_ 28.09.2020_sw	AGM Voting Result 2019-20	Notice of BM for Results 30.09.2020	Outcome of BM for Results 30.09.2020	Outcome of AGM 2018-19

Voting Result AGM 2018-19	Intimation of BM of 03.02.2021 for calling of EGM	Outcome of BM 10.02.2021 and Independent Director’s Meeting	Outcome of EGM 08.03.2021	Voting Results EGM 08.03.2021

Annual Return Ritesh International 2019-20	Nomination and Remuneration Policy-Ritesh international	Intimation_of_BM Ritesh 26.08.2021	Outcome of BM Ritesh 26.08.2021	Details and Letter for updation of PAN and KYC as per SEBI circular (formats annexed)

Annual Return Ritesh International 2020-21	Intimation of BM of 03.02.2021 for calling of EGM	Outcome of BM 08.03.2021	Outcome of AGM 16.09.2022	Voting Result 16.09.2022

Outcome Board Meeting 04-11-2022	Notice BM 2023	Notice Postal Ballot 2023	Outcome BM 11-1-2023	Criteria of making payments to non-executive directors

Board Diversity Policy	POLICY ON DETERMINATION OF MATERIALITY OF EVENTS and INFORMATION	Updation of Policies GA	Statement of Deviation Non Applicability 2023	Updation of KYC by physical shareholder 2023

Annual Return Ritesh Int 2021-22	Notice Postal Ballot 14122023	Outcome_14122023	Intimation BM 14122023	Announcement Sharon 14122023

Composition of Board and committees	Announcement Ritesh Arora 14122023	Closure Trading window QE 31.12.2023	Closure Trading window 31.03.2024	Closure Trading window 31.03.2024

Composition of Board and committees	Announcement Ritesh Arora 14122023	Closure Trading window QE 31.12.2023	Closure Trading window 31.03.2024	Outcome of BM 30.5.2024

INtimation of board meeting	Outcome of BM 24.08.2024	Intimation of BM for 24.08.2024	Annual Report 2024 BSE	Notice of AGM 2024 BSE

Book Closure 2024 AGM