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(As on Jun 19, 2025, 15:33)

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Ritco Logistics - Outcome of Board Meeting

Ritco Logistics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held today i.e on Thursday 19th Day of June 2025 (commenced at 02:30 P.M. and concluded at 3:20 P.M.) have considered and approved the following matters:1. Altered the Object clause of the Memorandum of Association subject to the approval of the Shareholders through postal ballot as per section 110 of the Companies Act, 2013.2. the Postal Ballot Notice and other incidental matters thereto.

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