Rithwik Facility Management Services Ltd Share Price

AGM Date: 24 Sep 2021

This is to inform you that the Company is holding its 11th Annual General Meeting on Friday the 24th September 2021.The Notice along with the Annual Report is being dispatched to our Shareholders through our Registrar and Share Transfer Agent M/s. Bigshare Services Private Limited Mumbai. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 the Board of Directors at their meeting held on 27th August, 2021 has fixed 18th September 2021 to 24thSeptember, 2021 (both days inclusive) as the Book Closure Dates for the purpose of 11th Annual General Meeting of the Company for Shareholders holding fully paid up equity shares (ISIN: INE819Y01015). Submission of details regarding the Voting Results for the 11th Annual General Meeting of the Members of the Company held on 24th September 2021. (As Per BSE Announcement Dated on 25.09.2021) Submission of details regarding the Voting Results for the 11th Annual General Meeting of the Members of the Company held on 24th September 2021. (As Per BSE Announcement Dated on 10/11/2021 5:51:15 AM) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceeding of the 11th Annual General Meeting of the Company held on 24th September, 2021. (As Per BSE Announcement Dated 24.09.2021) Rithwik Facility Management Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 08.10.2021)

AGM Date: 30 Sep 2022

We wish to inform that AGM of the Members of the Company is scheduled to be held on Friday, September 30, 2022 at 12:00 noon through Video Conferencing (VC) or Other Audio Visual Means(OAVM) in terms of general circulars dated April 08, 2020 and April 13, 2020 , May 05, 2020,January 13,2021 and December 14,2021 issued by the Ministry of Corporate Affairs read with SEBI circular dated January 15, 2021 and May 5,2022 to transact the business, as set out in the Notice of AGM. In continuation to our letter dated 17.08.2022, we wish to inform you that the 12th AGM of the Company will be held on 30.09.2022 through Video conferencing('VC') or other Audio Visual Means('OVAM') at the Registered office of the Company at 12.00 noon. (As Per BSE Announcement Dated on 30/08/2022) Outcome of the Proceeding of the 12th Annual General Meeting of the Company pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 28 Sep 2023

AGM 28/09/2023 The Board Approved the Notice calling AGM, Book closure dates and Record date (As Per BSE Announcement Dated on 29/08/2023) Outcome of the 13th Annual General Meeting (As Per BSE Announcement dated on 28.09.2023)

AGM Date: 24 Sep 2024

Outcome of the Board Meeting Intimation of Book Closure (As Per BSE Announcement Dated on 02.09.2024) Intimation of Book Closure - revised (As Per BSE Announcement Dated on 12.09.2024) Outcome and Proceedings of the 14th Annual General Meeting (As Per BSE Announcement Dated on 24.09.2024) 14th Annual General Meeting Voting results (As Per BSE Announcement Dated on 25.09.2024)

AGM Date: 29 Sep 2025

Board Meeting held on September 1, 2025 has inter alia considered and approved the following, The 15th Annual General Meeting is scheduled to be held on Monday, September 29, 2025. Intimation of 15th AGM Voting Results and Scrutinizer''s Report (As Per BSE Announcement Dated on:02.10.2025)

EGM Date: 27 Jul 2023

Appointment of Mrs. Anitha Radhakrishnan as Additional in the category of Non-Executive Director Approval of Notice calling Extra Ordinary general meeting to a. Re-appointment of G. Jayaraman as Independent Director for second Term. b. Appointment of Mrs. Anitha Radhakrishnan as Non-Executive Director. This is to inform you that the Extraordinary general meeting of the Shareholders of the Company is to be held on Monday, July 27, 2023 at 11:00 a.m. at the Registered office of the Company at R R Tower III,Thiru-Vi-Ka Industrial Estate,Guindy,Chennai-600032. Pursuant to Regulation 42 of the SEBI (LODR) Regulations,2015 the Board of Directors at their meeting held on 28th June 2023 has fixed 21st July 2023 to 27th July 2023(both days inclusive) as the book closure dates for the purpose of EGM. (As per BSE Announcement Dated on 04/07/2023) Proceedings of the EGM held on July 27, 2023 (As Per BSE Announcement Dated on 27.07.2023) Consolidated Scrutinizer''s Report of E-Voting for the EGM held on July 27, 2023. (As Per BSE Announcement dated on 28.07.2023)

EGM Date: 18 Apr 2024

Notice of the Extra Ordinary General Meeting EGM 18/04/2024 (As Per BSE Bulletin Dated on22.03.2024) Outcome of the Extra Ordinary General Meeting Proceedings of Extra Ordinary General Meeting Declaration of Results of Extra Ordinary General Meeting along with Scrutinizer''s Report (As Per BSE Announcement Dated on 18.04.2024)

EGM Date: 08 Apr 2025

Notice of the Extra Ordinary General Meeting EGM 08/04/2025 (As Per BSE Bulletin Dated on 13.03.2025) Outcome of the Extra Ordinary General Meeting Proceedings of Extra Ordinary General Meeting (As Per BSE Announcement Dated on 08.04.2025) Declaration of Results of Extra Ordinary General Meeting (As per BSE Announcement Dated on 09/04/2025)

EGM Date: 05 Aug 2025

EGM 05/08/2025 Notice of the Extra Ordinary General Meeting Outcome and Proceedings of the Extra Ordinary General Meeting (As per BSE Announcement Dated on 05.08.2025) EGM Voting Results and Scrutinizer''s Report (As Per BSE Announcement Dated on :06.08.2025)