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(11/07/2026 20:15)

Rishab Special Y - Board Meeting Outcome for Appointment Of Managing Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby submit that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors ('Board') of the Company at its Meeting held today i.e 11th July, 2026, has considered and approved the appointment of Mr. Avinash Yadav (DIN: 11734727) as Additional Director in the category of Executive Director designated as Managing Director of the Company for a term of 5 (five) consecutive years, subject to approval of the Shareholders of the company.
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