Rachit Prints appoints Siddharath Gupta as Independent Director

Rachit Prints Limited has strengthened its board governance with the appointment of Siddharath Gupta as an Independent Director. The appointment is effective from May 25, 2026, as the company seeks to bolster its leadership with professional expertise. This strategic addition aligns with regulatory requirements and enhances the oversight capabilities within the organization.

The appointment was formalized pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Rachit Prints disclosed that Mr. Gupta, holding Director Identification Number (DIN) 11262977, has consented to act in this capacity. The terms of the appointment are as agreed upon by the parties involved.

Siddharath Gupta is a qualified professional, currently associated with the Institute of Chartered Accountant of India with Membership No 516656. His profile indicates a background in professional services, and he currently serves as an Independent Director at Helloji Holidays Limited. The disclosure confirmed there are no specific relationships between directors and the appointee that require declaration under the regulations.

The company submitted the necessary compliance details, including Form DIR-2, to the stock exchanges. In his declaration, Mr. Gupta certified that he is not disqualified to become a director under the Companies Act, 2013, and has not been convicted of any offence involving fraud or misfeasance in the last five years.

Key Appointment Details

Particulars	Details
Name of Director	Siddharath Gupta
Designation	Independent Director
Date of Appointment	25-05-2026
DIN	11262977
PAN	AVSPG9853C
Professional Membership	Institute of Chartered Accountant of India (Membership No 516656)
Existing Directorship	Helloji Holidays Limited (Independent Director)

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.42%	+1.06%	-4.76%	+48.73%	+59.82%	+59.82%

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:

S. No.	Particulars	Details
1.	Reason for Change	Appointment of M/s. Arjunn Kumar Tyagi, Company Secretaries (M. No. 12360) as Secretarial Auditors of the Company.
2.	Date and Terms of Appointment	Date: 25-05-2026 Terms: F.Y. 2025-26 to 2029-30
3.	Profile	As per Annexure attached
4.	Disclosure of relationship with / between directors and appointee	Not Applicable

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.