Riddhi Display Equipments: Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON FEBRUARY 16 2026 PURSUANT TO REGULATION 30 (READ WITH PART A OF SCHEDULE III) OF SEBI LISTING REGULATION 2015.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Provisions of Part A of Schedule III thereto this is to Inform that the Board of Directors of the Company at their meeting held on today February 16 2026 inter-alia considered and approved the Agendas as attached herewith