Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Ritco Logistic has informed that the next Board Meeting of the Company is scheduled to be held on Friday, 13th November, 2026 at 04:30 PM at the Corporate Office of the Company at 336, Udyog Vihar, Phase-2, Gurgaon-122016 to: Review and consider the unaudited Consolidated and Standalone financial results of the Company together with the limited review report for the Quarter and Half year ended 30th September, 2026, Review the statement of utilization/Deviation of the funds raised through Public Issue for the Quarter and Half year ended 30th September, 2026 and Along with the other business as may be considered necessary.