Desh Rakshak Aushdhalaya Limited successfully concluded its board meeting on April 15, 2026, at 11:00 AM at the company's registered office in Bhagwant Kuti, Kankhal, Haridwar, Uttarakhand. The meeting, which concluded at 12:30 PM, addressed all previously scheduled agenda items and approved several key corporate governance and expansion initiatives.

Branch Office Expansion Approval

The board approved two strategic expansion proposals subject to receipt of necessary regulatory and statutory approvals. The company received formal approval for setting up branch offices in other parts of India and establishing branch offices outside India, marking a significant step in the company's growth strategy.

Registrar and Transfer Agent Transition

The board approved a significant operational change with the transition of Registrar and Share Transfer Agent services from M/s. MAS Services Limited to M/s. Nivis Corpserve LLP. The change was approved after consideration and evaluation of various parameters in the best interest of the company and its shareholders.

M/s. MAS Services Limited will continue serving as RTA until completion of data transition, electronic connectivity shifting, and receipt of necessary confirmations from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL).

Internal Auditor Reappointment

The board approved the reappointment of Mr. Aman Parashar as Internal Auditor for the financial year 2026-2027, along with his remuneration. The appointment was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Documentation

The meeting outcomes were formally communicated to BSE Limited under Scrip Code 531521 in compliance with SEBI regulations. The communication was made pursuant to Para A of Part A of Schedule III and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting also addressed routine governance matters including approval of related party transactions under Section 188(1) of the Companies Act, 2013, and noted independence declarations by independent directors under Section 149(7) of the Companies Act, 2013. The board noted the trading window closure effective from April 1, 2026, which remains in effect until 48 hours after declaration of audited financial results for the fourth quarter and financial year ended March 31, 2026.

Desh Rakshak Aushdhalaya Limited has filed its quarterly compliance certificate with BSE Limited for the quarter ended March 31, 2026. The submission fulfills the company's regulatory obligations under SEBI Depositories and Participants Regulations, 2018.

Regulatory Compliance Submission

The compliance certificate was submitted on April 13, 2026, by Company Secretary and Compliance Officer Sohini Bansal. The document addresses the requirements of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Registrar Confirmation

MAS Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 02, 2026. The certificate confirms that securities received from Depository Participants for dematerialization during the period from January 01, 2026 to March 31, 2026 were processed within the stipulated timeframe.

The registrar confirmed compliance with key regulatory requirements:

• Securities received for dematerialization were confirmed to depositories within 15 days of receipt
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members within the prescribed timeline
• Updates were communicated to depositories and stock exchanges within 15 days

Company Profile

Desh Rakshak Aushdhalaya Limited operates as a manufacturer of Ayurvedic and herbal products. The company is headquartered at Bhagwant Kuti Kankhal, Haridwar, Uttarakhand, and maintains its listing on BSE Limited under scrip code 531521.

Administrative Details

The compliance submission was signed by Sohini Bansal, who holds ICSI Membership number 64620 and serves as the Company Secretary and Compliance Officer. MAS Services Limited, the registrar, operates from its registered office in Okhla Industrial Area, New Delhi, and holds CIN U74899DL1973PLC006950.