Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, Rishabh Instruments has informed that 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. Consequent to his retirement, the Committees of the Board have been reconstituted with effect from July 30, 2025. The composition of the reconstituted committee(s), effective from July 30, 2025, is attached as Annexure A.
The above information is a part of company’s filings submitted to BSE.
