Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rico Auto Industries has informed that the Board of Directors have approved the following in the meeting held on 12th August, 2025: 1. Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2025 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (copy enclosed). 3. The Hon’ble National Company Law Tribunal, Chandigarh (‘NCLT’) vide its order dated 1st July, 2025, has approved the scheme of amalgamation of its Subsidiary Companies Rico Fluidtronics with and into Rico Jinfei Wheels, with appointed date being 1st April, 2023. The certified copy of order received on 4th July, 2025. 4. PG & Associates, Company Secretaries have been appointed as the Secretarial Auditor of the Company for a period of five consecutive years i.e. from the Financial Year 2025-26 to 2029-30, subject to approval of shareholders of the Company at the ensuing Annual General Meeting. Details as required under regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are enclosed as ‘Annexure-A’. The Board Meeting commenced at 12.30 pm and concluded at 2.45 pm.
The above information is a part of company’s filings submitted to BSE.
