Riddhi Corporate Services Ltd - PROCEEDINGS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 20TH MARCH, 2023 THROUGH VIDEO CONFERENCING/ OTHER AUDIO-VISUAL MEANS

Pursuant to Regulation 30 read with Para A of PART A of Schedule III of SEBI(Listing Obligations and Disclosure Requirement ) Regulation, 2015, it is hereby informed that the EXTRAORDINARY GENERAL MEETING of the Company was duly held on Monday, 20th March, 2023 at 4:00 PM (IST) through video conferencing (VC) /other audio visual means (OAVM) in compliance with the Circular Nos.20/2020 dated 5th May 2020, 14/2020 dated 8th April 2020 & 17/2020 dated 13th April 2020 issued by the Ministry of Corporate Affairs and Circular dated 12thMay 2020 issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 read with the relevant rules made there under and the proceedings of the same are given here