RICHA INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 28th Annual General Meeting (''AGM'') of the Company was held on Saturday, December 31, 2022 at 11.30 A.M. (IST) through Video Conference in compliance with the provisions of Companies Act, 2013 & circulars issued by Ministry of Corporate Affairs. In this regard, please find enclosed proceedings of the AGM.