Notice Of Board Meeting Schedule To Be Held On 30Th May, 2018 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Closure Of Trading Window

• Security Code: 540590
• Company: RIDDHICORP

This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018 at the Registered Office of the Company, inter alia, to consider and approve, the Audited Financial Results of the Company for the Year ended 31st March, 2018.

Further, we would like to inform you that as per the Company's code of conduct for prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for all Directors/Officers/Designated Employees/Promoters will be closed from 22nd May, 2018 to 1st June, 2018 (both days inclusive), for dealing in securities of the Company

We hope that the above is in order and you are requested to take the same on record.

Thanking you.