Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, Rishabh Instruments has informed that Mr. P.K. Ramakrishnan Non-Executive, Non-Independent Director of the Company retired from the Board with effect from the conclusion of the Annual General Meeting held on July 30, 2025. Details with respect to the said retirement as required under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are provided in Annexure A to this letter.
The above information is a part of company’s filings submitted to BSE.
