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(As on May 19, 2025, 20:04)

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Ritco Logistics - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E On Monday 19Th Day Of May 2025

The Board has considered and decided the following matters:\r\n1) Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2025 along with Statutory Auditors Report thereon.\r\n2) Considered and allotted 3,00,000 (Three Lakhs Only) Equity Shares of the Company at a price of Rs. 247.10/- each including premium of Rs. Rs. 237.10/- per share to the allottees as mentioned upon conversion of 3,00,000 warrants as earlier issued and allotted on preferential basis to Promoter Group under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018

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