ťhtml><style>@page {@top-left-corner { content: none }@top-left { content: none }@top-center { content: none }@top-right { content: none }@top-right-corner { content: none }@bottom-left-corner { content: none }@bottom-left { content: none }@bottom-center { content: none }@bottom-right { content: none }@bottom-right-corner { content: none }@left-top { content: none }@left-middle { content: none }@left-bottom { content: none }@right-top { content: none }@right-middle { content: none }@right-bottom { content: none }}table {border:1px solid #000;border-collapse: collapse;page-break-after:always} .wrapper{width:inherit;} td {border-right:1px solid #000;border-bottom:1px solid #000;font-size:15px;}.r {background:#eef9ff;} .t{background:#5dcbfd} body{margin:0 auto; width:1000px;} h1{margin:8px;font-size:18px;height:20px} .wrapper > table tbody tr:first-of-type {background-color:#5dcbfd;} .t{} h4{margin:0px;{font-size:12px;}.fon{font-size:13px !important;}.fon{font-size:11px !important;}</style><body bgcolor='#E8EAD8'><div class='wrapper' align='center'><table cellspacing='5' cellpadding='5' width='700px' style='width:850px; background-color: white;'><tr><td colspan='3' style='background-color: cyan;' ><h1 align='center' >General Information</h1></td></tr><tr><td colspan='2' class='l'>BSE Scrip Code*</td><td>543977</td></tr><tr><td colspan='2' class='l'>Name of the Company*</td><td>Rishabh Instruments Limited</td></tr><tr><td colspan='2' class='l'>NSE Symbol*</td><td>RISHABH</td></tr><tr><td colspan='2' class='l'>MSEI Symbol*</td><td>NOTLISTED</td></tr><tr><td colspan='2' class='l'>ISIN*</td><td>INE0N2P01017</td></tr><tr><td colspan='2' class='l'>Type of announcement*</td><td>New</td></tr><tr><td colspan='2' class='l'>Remarks (website dissemination)</td><td></td></tr><tr><td colspan='2' class='l'>Remarks for exchange (not for website dissemination)</td><td></td></tr><tr><td colspan='2' class='l'>Date of Report</td><td>22-08-2024</td></tr></table><br /><br><table cellspacing='5' cellpadding='5' width='700px' style='width:850px;table-layout: fixed; overflow-wrap: break-word; background-color: white'><tr><td colspan='2' style='background-color: cyan;'><h1 align='center'>Notice of Shareholders Meeting</h1></td></tr><tr><td>Event*</td><td>Annual General Meeting</td></tr><tr><td>If others, please specify</td><td></td></tr><tr><td>Mode of meeting</td><td>Video Conference (VC) or Other Audio-Visual Means (OAVM)</td></tr><tr><td>Number of Shareholders Meeting*</td><td>41st</td></tr><tr><td colspan = '2' style='background-color: gray;'>Details of shareholders meeting</td></tr><tr><td>Day*</td><td>Friday</td></tr><tr><td>Date*</td><td>13-09-2024</td></tr><tr><td>Meeting Commencement Time*</td><td>14</td></tr><tr><td>Place*</td><td>Video Conference (VC) or Other Audio-Visual Means (OAVM)</td></tr><tr><td>End date of Postal Ballot Voting</td><td></td></tr><tr><td>Number of agenda/business to be transacted*</td><td>15</td></tr><tr><td class='l'>Details of Resolution/Agenda</td><td></td></tr><tr><td class='l'>Any other information</td><td></td></tr><tr><td class='l'>Remarks (website dissemination)</td><td></td></tr><tr><td class='l'>Remarks for exchange (not for website dissemination)</td><td></td></tr></table><br /><br><table cellspacing='5' cellpadding='5' width='700px' style='width:850px;table-layout: fixed; overflow-wrap: break-word; background-color: white'><tr><td colspan='4' style='background-color: cyan;'><h1 align='center'>Details of Resolution/Agenda</h1></td></tr><tr><td class='l' align='center' style='font-weight: bold;'>Sr.</td><td class='l' align='center' style='font-weight: bold;'>Type of Resolution</td><td class='l' align='center' style='font-weight: bold;'>Heading of Resolution/Agenda</td><td class='l' align='center' style='font-weight: bold;'>Brief Details of resolution</td></tr><tr><td>1</td><td>Ordinary Resolution</td><td>Adoption of Financial Statements</td><td>To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024, and the reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024, together with the Report of the Auditors thereon.</td></tr><tr><td>2</td><td>Ordinary Resolution</td><td>Appointment/ Re-appointment of Director</td><td>To appoint a Director in place of Mr. P. K. Ramakrishnan (DIN: 00304272) who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment</td></tr><tr><td>3</td><td>Ordinary Resolution</td><td>Appointment/ Re-appointment of Director</td><td>To appoint a Director in place of Mr. Narendra Goliya (DIN: 00315870) who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment</td></tr><tr><td>4</td><td>Special Resolution</td><td>Continuation of Non-executive Director above 75 years of age</td><td>To approve the continuation of the Directorship of Mr. P. K. Ramakrishnan (DIN: 00304272) as Non- Executive Director beyond the age of 75 years</td></tr><tr><td>5</td><td>Special Resolution</td><td>Continuation of Independent Director above 75 years of age</td><td>To approve the continuation of the Directorship of Mr. Rathin Banerjee (DIN: 02101072) as Non- Executive Independent Director beyond the age of 75 years</td></tr><tr><td>6</td><td>Special Resolution</td><td>Approval/ Ratification of ESOP Scheme</td><td>To approve Amendment in ESOP Plan 2022 Scheme A</td></tr><tr><td>7</td><td>Special Resolution</td><td>Approval of ESOPs to employees of Subsidiaries/ Holding Company</td><td>To approve Options Granted to the Employee of Subsidiary Company under ESOP Plan 2022 Scheme A (Mr. Dineshkumar Musalekar, President Lumel SA and Lumel Alucast)</td></tr><tr><td>8</td><td>Special Resolution</td><td>Approval of ESOPs to employees of Subsidiaries/ Holding Company</td><td>To approve options granted to the employees of Subsidiary Company under ESOP Plan 2022 Scheme A exceeding 1% (up to 2%) of the Issued Capital of the Company (Mr. Dineshkumar Musalekar, President Lumel SA and Lumel Alucast)</td></tr><tr><td>9</td><td>Special Resolution</td><td>Appointment / Re-appointment of Executive Directors (Including Remuneration)</td><td>To change the designation of Mr. Dineshkumar Musalekar (DIN: 02039938) from Group Chief Executive Officer to Whole Time Director of the Company</td></tr><tr><td>10</td><td>Special Resolution</td><td>Variation in terms of IPO Proceeds</td><td>To approve variation in the terms of the contract or objects of the Issue</td></tr><tr><td>11</td><td>Ordinary Resolution</td><td>Ratification of Remuneration of Cost Auditors</td><td>To consider and fix the remuneration of the Cost Auditor for 2024-25</td></tr><tr><td>12</td><td>Special Resolution</td><td>Approval of ESOPs to employees of Subsidiaries/ Holding Company</td><td>To approve the grant of options to employees of the Company under the Employee Stock Option Plan 2022 Scheme B</td></tr><tr><td>13</td><td>Special Resolution</td><td>Approval of ESOPs to employees of Subsidiaries/ Holding Company</td><td>To approve grant of options to the employees of subsidiaries of the Company under the Employee Stock Option Plan 2022, Scheme B</td></tr><tr><td>14</td><td>Special Resolution</td><td>Alteration in MoA/ AoA</td><td>To adopt a new set of Memorandum of Association as per the Companies Act, 2013</td></tr><tr><td>15</td><td>Special Resolution</td><td>Variation in terms of IPO Proceeds</td><td>To approve the extension of the time limit for the utilisation of funds raised in the Initial Public Offer (IPO)</td></tr></table><br /><br /></div></body></html>