Rachit Prints Limited has received an official certificate confirming its exemption from SEBI Regulation 23 requirements pertaining to related party transactions. The certificate was issued by practicing company secretary Arjunn Kumar Tyagi on April 29, 2026, for submission to BSE Limited.

Financial Position Confirms Exemption Status

The certificate provides a comprehensive overview of the company's financial position over the immediately preceding three financial years. Based on examination of relevant records and audited financial statements, the practicing company secretary has certified the company's paid-up equity share capital and net worth figures.

Regulatory Compliance and Exemption Criteria

As of March 31, 2025, Rachit Prints Limited meets the exemption criteria specified under SEBI regulations. The company maintains a paid-up equity share capital not exceeding ₹10 crore and net worth not exceeding ₹25 crore. These financial parameters qualify the company for exemption from the provisions of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Certificate Details and Professional Credentials

The certificate was prepared by Arjunn Kumar Tyagi, a practicing company secretary with membership number F-12360 and COP number 19805. The certification carries UDIN F012360H000230743 and was issued from Ghaziabad. The document serves the specific purpose of determining the applicability of Regulation 23 related to related party transactions under SEBI LODR Regulations 2015.

Company Information and Listing Status

Rachit Prints Limited operates with CIN L22190UP2003PLC027364 and maintains its registered office at B-9, 10 & 11, Udyog Puram, Partapur Meerut, UP. The company's equity shares are listed on the SME Exchange of BSE Limited. The certificate was specifically requested for submission to BSE Limited in connection with determining the applicability of Regulation 23 provisions for the half year ended March 31, 2026.

Rachit prints Limited has announced the designation of authorized persons responsible for determining materiality of events and information under SEBI regulations. The company made this disclosure to BSE Limited on April 17, 2026, pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Authorized Persons Designation

The Board of Directors has authorized two key executives to determine the materiality of events or information and make necessary disclosures to stock exchanges under Regulation 30 of SEBI Listing Regulations:

Regulatory Compliance Framework

This appointment aligns with the company's Policy for determination of Materiality of Events or Information, ensuring compliance with SEBI Listing Regulations. The designated persons will be responsible for evaluating the significance of corporate events and ensuring timely disclosure to stock exchanges as required under regulatory frameworks.

Company Information

Rachit Prints Limited, formerly known as Rachit Prints Private Limited, operates from its facility located at B-9,10,11 Udyog Puram Delhi Road, Partapur, Meerut (U.P.)-250103. The company maintains its corporate communication through official channels including website www.rachitprints.co.in and email info@rachitprints.co.in .

The disclosure was signed by Managing Director Anupam Kansal (DIN: 01982805) and submitted to the Listing Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.