Ritesh International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that meeting of Board of Directors will be held on Thursday, the 21st day of May 2026 at 01.00 p.m. at the Registered Office of the Company at Momnabad Road, Village Akbarpura, (Ahmedgarh) District Sangrur, Punjab -148021, inter alia, the following: \r\n To consider and take on record the Audited Financial Results for the Quarter and Year Ended 31.03.2026.\r\n To consider and take on record the Auditor's Report on the Audited Financial Results, issued by M/s Ashok Shashi & Co., the Statutory Auditor of the Company.\r\n To discuss any other agenda with the permission of the Board.\r\n