RITEZONE2026-10-23RITEZONE2026-10-232026-10-23RITEZONERITE ZONE CHEMCON INDIA LIMITEDtrueINE0MRA01019Board MeetingNew2026-10-28true2026-10-0116-10-20262026-10-23Fund raisingIncrease in authorised capitalOther businessTo be ascertained 1. To take note of the resignation of the Chief Executive Officer of the Company. 2. To consider and approve the appointment of a new Chief Executive Officer of the Company. 3. Increase in Authorised Share Capital of the Company and consequently alteration in Clause 5/V of the Memorandum of Association of the Company; 4. To consider and evaluate for raising of funds through issue of eligible securities, including but not limited to equity shares, warrants or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue basis, subject to the approval of the members of the Company, and other regulatory and/or statutory approvals, as applicable and related matters; 5. To fix the date, time, venue, and mode of convening the Extraordinary General Meeting (EGM) of the Company and to approve the Notice of the EGM and related matters; 6. To consider and transact any other business with the permission of the Chair.