RICHA INDUSTRIES LTD. - We Wish To Inform You That 28Th Annual General Meeting (''AGM'') Of The Company Will Be Held On Saturday December 31, 2022 At 11:30 A.M. Through Video Conference / Other Audio-Visual Means.

We wish to inform you that 28th Annual General Meeting (AGM) of the Company will be held on Saturday December 31, 2022 At 11:30 A.M. through Video Conference / Other Audio-Visual Means.. Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 28th AGM of Company, which is being sent through electronic mode today to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent / Depository Participant(s). This is for your information and records.