Risa International L News

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended 30.06.2024

Annual Secretarial Compliance Report FY 2023-2024

Outcome of the Board Meeting of the Company held on 27.05.2024

Outcome of Board Meeting of the Company held on 27th May, 2024

RISA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1) To consider and approve Audited Financial Results for the quarter and year ended 31st March, 2024;2) To appointment of Internal Auditor and Secretarial Auditor for the Financial year 2024-2025;3) To consider all other businesses that forms part of agenda papers;

Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2024

Closure of Trading window for dealing in securities of the Company in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter and financial year ending 31.03.2024

Outcome of Board Meeting held on 03rd February, 2024

Outcome of Board Meeting of the Company held on 03rd February, 2024 for approval of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023.

Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 Quarter ended 31.12.2023

Closure of Trading Window for dealing in securities of the Company in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015

Outcome of Board Meeting of the Company held on 08.11.2023

Outcome of Board Meeting of the Company held on 08th November, 2023

RISA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 08th November, 2023

Closure of Trading Window for dealing in securities of the Company in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015

ENCLOSED HEREWITH REVISED ANNUAL REPORT FOR FY 2022-23

SCRUTINIZER AND VOTING RESULTS OF 29TH ANNUAL GENERAL MEETING

ATTACHED HEREWITH SCRUTINIZER REPORT OF 29TH ANNUAL GENERAL MEETING OF COMPANY

29th AGM Outcome and Proceedings of 29th Annual General Meeting of the Company held on Thursday, 24th August, 2023 at 12:00 P.M. through Video Conferencing (VC) and Other Audio Visual Means (OAVM).