Rithwik Facility Management Services Ltd

Rithwik Facility Management Services Limited's Board of Directors, at their meeting on May 28, 2026, approved the Standalone Audited Financial Statements for the half year and year ended March 31, 2026. The Board also recommended a final dividend of 10% (Re. 1/- per share) to equity shareholders, which is subject to approval at the upcoming Annual General Meeting. The record date for the dividend will be communicated in due course.

The Board of Directors of Rithwik Facility Management Services Limited, at their meeting on May 28, 2026, approved the Standalone Audited Financial Statements for the half year and year ended March 31, 2026. Additionally, the Board recommended a final dividend of 10% (Re. 1/- per share) to equity shareholders, subject to approval at the upcoming Annual General Meeting. The record date for the dividend will be announced later. The filing also includes the Independent Auditor's Report confirming a true and fair view of the financial statements.

Rithwik Facility Management Services Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the half year and year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-26, subject to shareholder approval.

Rithwik Facility Management Services Ltd has announced the closure of its trading window for directors, officers, and designated employees. The closure will be effective from April 1, 2026, and will remain in place until 48 hours after the declaration of the Audited Financial Results for the Year ended March 31, 2026. The date of the Board of Directors' meeting to consider and approve the Audited Financial Results has not been announced yet.

Rithwik Facility Management Services Limited has completed 100% disinvestment from Rithwik Indus Power Private Limited on March 23, 2026. The agreement for sale was entered into on November 20, 2025, and the consideration received was Rs.20,00,000/- (Rupees Twenty Lakhs Only). The buyers are Rishabh Infopark Private Limited and Hanudev Infopark Private Limited, who do not belong to promoters or promoter group companies. The transaction does not fall under related party transactions.

Rithwik Facility Management Services Ltd. has paid an amount of Rs. 61,150 as demanded by the Income Tax Department. This information was disclosed in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure is for your kind information and record.

Rithwik Facility Management Services Ltd has informed the Bombay Stock Exchange (BSE) that the meeting of the Board of Directors of the Company is scheduled on 11/03/2026. The meeting will inter alia consider and approve general matters. This is in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Rithwik Facility Management Services Ltd. has received a notice from the Commercial Tax Department of Tamilnadu under section 61 of the TNGST Act, 2017. The notice was received through the GST portal on 25th February, 2026, and it pertains to discrepancies found in the return after scrutiny for the Financial Year 2023-24. The company is yet to take appropriate actions on the notice. There are no material financial implications, penalties, or restrictions imposed as of now.

Rithwik Facility Management Services Ltd. has received a demand notice under section 143(1) of the Indian Income Tax Act, 1961. The notice demands a payment of Rs. 61,150 for the Assessment Year 2025-26 due to a TDS difference. The company will reconcile the TDS with vendors and take appropriate action. This notice does not impose any penalty or restriction on the company.

Rithwik Facility Management Services Ltd. has received an order imposing a penalty of ₹ 4,62,82,054/- (approximately $6M) from the Assistant Commissioner, Guindy Assessment Circle. The penalty is due to output tax discrepancies for the financial year 2021-22. The company is examining the order and planning to contest it before the competent authorities. The order was received on December 27, 2025, and the disclosure was made on December 30, 2025, after the weekend holiday and a technical glitch on Monday.