Rachit Prints Limited has appointed M/s Arjunn Kumar Tyagi, Practicing Company Secretaries, as its Secretarial Auditor for a term of five years. The appointment covers the financial years 2025-26 to 2029-30 and was approved by the Board of Directors on May 25, 2026. The disclosure was made to the stock exchanges on May 26, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The firm M/s Arjunn Kumar Tyagi confirmed its consent and eligibility for the appointment in accordance with Section 204(1) of the Companies Act, 2013, and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. The appointee confirmed that there are no proceedings pending against the firm or its partners regarding professional misconduct and that they are not debarred by any authority to conduct secretarial audits.

Appointment Details

The following table outlines the key particulars of the appointment as disclosed to the exchanges:

The company stated that the appointment is within the limits prescribed by the Institute of Company Secretaries of India (ICSI). The Managing Director, Anupam Kansal, signed the disclosure submitted to BSE Limited.

Rachit Prints Limited has appointed Ms. Anshika Garg as its Whole-Time Company Secretary and Compliance Officer effective May 25, 2026. The decision was taken by the Board of Directors through a circulation process to strengthen the company's governance framework. The appointment is pursuant to Sections 203 of the Companies Act, 2013, and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board approved the proposal to designate Ms. Garg (ACS: 80560) as the Compliance Officer and Whole-Time Company Secretary. The resolution authorizes the Board to decide on her remuneration and terms of employment. Ms. Garg is an Associate Company Secretary and holds a Bachelor of Legislative Laws (LL.B) from CCSU and a Bachelor of Commerce from the University of Delhi.

Prior to this role, Ms. Garg gained experience as a Semi-Qualified Company Secretary under PCS Arjunn Kumar Tyagi. Her background includes assisting in secretarial audits, due diligence reports, and the drafting of notices and minutes for Board meetings. She has also handled statutory compliances such as annual filings, KYC updates, and the registration of charges.

The disclosure regarding the appointment was filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that there is no relationship between the directors and the appointee that requires disclosure.