Rithwik Facility Management Services Ltd

Appointments: new directors

• Appointed as Non-Executive, Non-Independent Director; Additional Director, effective 12 Aug 2026; liable to retire by rotation.

Resignation: Anitha Radhakrishnan

• Resigned as Non-Executive and Non-Independent Director; effective 12 Aug 2026; personal and unavoidable circumstances.

Re-appointment: Anitha Radhakrishnan as Independent Director

• Appointed as Non-Executive, Independent Director; Additional Director, effective 12 Aug 2026; not liable to retire by rotation.
• Subject to shareholders' approval.

Inter-Director relationships

• Rishabh Dev Raman related to MD Rithwik Rajshekar Raman.
• Ranjit Patro not related to any director.
• Anitha Radhakrishnan not related to any director.

Compliance confirmations

• Rishabh Dev Raman not debarred from director role.
• Ranjit Patro not debarred.
• Anitha Radhakrishnan not debarred.

AGM & dividend timetable

• 16th AGM scheduled for Sep 30, 2026.
• Notice of AGM and Board's Report for year ended Mar 31, 2026 issued.
• Book closure Sep 24–30, 2026 (inclusive).
• Dividend record date Sep 23, 2026.

Director appointments and resignations

• Rishabh Dev Raman appointed Non-Executive, Non-Independent Director from Aug 12, 2026; subject to shareholder approval.
• Ranjit Patro appointed Non-Executive, Non-Independent Director from Aug 12, 2026; subject to approval.
• Anitha Radhakrishnan resigned as Non-Executive, Non-Independent Director, effective Aug 12, 2026.
• Anitha Radhakrishnan appointed Non-Executive, Independent Director from Aug 12, 2026; subject to approval.

Auditor appointment

• Statutory auditors M/s SVRINS & Co appointed for five years from FY 2026-27 to 2030-31.

Audit committee changes

• Audit Committee reconstituted from Aug 12, 2026; Chair: Anitha Radhakrishnan; Members: Tipparaju, Jayaraman.

Regulatory disclosures

• Rishabh Dev Raman not debarred from director role by SEBI or authorities.
• Ranjit Patro not debarred from director role by SEBI or authorities.
• Anitha Radhakrishnan not debarred from director role by SEBI or authorities.

Status of dematerialisation/rematerialisation

• No demat/remat requests were received during the quarter.
• Regulation 74(5) not applicable as entire holding is in demat form.

🗓️ Meeting Details

• Board meeting scheduled for Wednesday, March 11, 2026.