Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Rich Universe Network has informed that Mitesh Milanbhai Solanki (DIN: 09829435) and Rupesh Kumar Mittal (DIN: 01036455) have tendered their resignation from the position of Non - Executive Non -Independent Director of the Company with effect from 25.02.2026. The resignation letters received from the aforesaid Directors confirm that there are no material reasons for their resignation other than those mentioned in their respective resignation letters. As per the requirement of Regulation 30 read with Schedule III, Part A, Para A, Clause 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, it has enclosed the detailed reasons annexed as Annexure-I & II.

The above information is a part of company’s filings submitted to BSE.