Riba Textiles Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Outcome of Board Meeting held on saturday, 04th September, 2021 (As Per BSE Announcement Dated on 04.09.2021) Pursuant to the provisions of Regulation 30 read with Part A of Schedule Ill of the SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 33' Annual General Meeting of the Company held today .ie. on Thursday, September 30, 2021 at 05:00 P.M. through Video Conferencing/Other Audio Visual Means. Kindly take the above information on your records. (As Per BSE announcement Dated on 30.09.2021) Consolidated Scrutinizers Report and Voting Results of the 33rd Annual General Meeting of Riba Textiles Limited held on September 30 2021(As Per BSE Announcement Dated on 10/4/2021 3:19:24 AM) Consolidated Scrutinizers Report and Voting Results of the 33rdAnnual General Meeting of Riba Textiles Limited held on September 30 2021 Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015(As Per BSE Announcement Dated on 10/4/2021 3:42:15 AM) Change in Management Intimation pursuant to Voting result of 33rd Annual general Meeting. (As Per BSE Announcement Dated on 06.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Outcome of Board meeting held today i.e. 05.09.2022 (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of 34th Annual General Meeting held on Friday, the 30th day of September, 2022 at 10:00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached herewith the Notice of 34th Annual General Meeting (''AGM') of the Company scheduled to be held on Friday, September 30th, 2022 at 10:00 a.m. \ST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for the Financial Year 2021-22. Pursuant to Regulation 34 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Notice of 34th Annual General Meeting along with Annual Report of the Company for financial year 2021-22. We request to kindly take the same on record. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations, please find enclosed summary of the proceedings of the 34th Annual General Meeting (AGM) of the Company held on 30th September, 2022 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) without the physical presence of the members at a common venue. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Outcome of Board Meeting Held today i.e. 05th September , 2023. Summary of Proceedings of the 35th Annual General Meeting(AGM). (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

Copy of Newspaper Publication of 36th AGM Notice. Summary of Proceedings of the 36th Annual General Meeting (AGM). (As Per Bse Announcement Dated on 30.09.2024) Voting Result along with Scrutinizer''s report of 36th Annual General Meeting. (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 27 Sep 2025

Fixed the date of 37th Annual General Meeting of the Members of Riba Textiles Limited will be held on Saturday, the 27th day of September, 2025 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business as set out therein. Intimation of Cut-off Date/Record date for 37th Annual General meeting (As Per BSE Announcement Dated on:02.09.2025) Proceeding of 37th AGM of the Company held on 27th September, 2025 at 12:30 PM through VC/OAVM. (As per BSE Announcement dated on: 27/09/2025) Change in Designation of Mr. Hari Parkash Sharma (DIN: 11256888) form additional Director to Independent Director, duly approved by shareholders in AGM held on 27th September, 2025. (As Per BSE Announcement Dated on 28.09.2025)

EGM Date: 28 Feb 2022

EGM 28/02/2022 We are enclosing herewith copies of newspaper advertisements published on February 06, 2022 in newspapers viz. Financial Express (in English) and Jansatta (in Hindi) w.r.t. completion of dispatch of notice of Extraordinary General Meeting, to the eligible members of the Company and information regarding e-voting. We request you to please take the above on your record. Pursuant to Regulation 30 and other applicable Regulations of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, as amended time to time, please find enclosed the Notice of the Extra Ordinary General Meeting of the members of the Company is scheduled to be held on Monday, 28th February, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 05.02.2022) Summary of Proceedings of Extra Ordinary General Meeting of Riba Textiles Limited, held today. (As Per BSE Announcement Dated on 28.02.2022) Consolidated Scrutinizer's Report and Voting Results of the Extra Ordinary General Meeting of Riba Textiles Limited held on 28 th February, 2022. (As Per BSE Announcement Dated 01.03.2022)