Rachit Prints Limited has notified the BSE of an upcoming Board of Directors meeting, scheduled for Thursday, May 28, 2026, at 10:30 a.m., in compliance with Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting will be held to consider and approve the audited financial results of the company for the year ended March 31, 2026, along with other agenda items as per the discretion of the Chairman. The intimation was filed on May 13, 2026, and signed by Anupam Kansal, Managing Director of the company.

Board Meeting Details

The following key details outline the scheduled board meeting:

Trading Window Closure

In accordance with applicable insider trading regulations, the trading window for dealing in the securities of Rachit Prints Limited has been closed for all Designated Persons and their immediate relatives (as defined in the company's code). The closure took effect from April 1, 2026, and will remain in force until the expiry of 48 hours from the declaration of the audited financial results for the year ended March 31, 2026. This measure is in line with standard regulatory practice to prevent insider trading ahead of material financial disclosures.

About the Filing

The board meeting intimation was submitted to the Listing Department, BSE Limited, at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. Rachit Prints Limited, formerly known as Rachit Prints Private Limited, is headquartered at B-9, 10, 11 Udyog Puram, Delhi Road, Partapur, Meerut, Uttar Pradesh. The company's CIN is L22190UP2003PLC027364.

Rachit Prints Limited, a Meerut-based company formerly known as Rachit Prints Private Limited, has intimated BSE Limited of the appointment of M/s Priyansh Singhal & Associates, Chartered Accountants, as its Internal Auditors for the financial year 2026-27. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was submitted on May 11, 2026, duly signed by Managing Director Anupam Kansal (DIN: 01982805).

Appointment Details

The appointment was approved based on the recommendation of the Audit Committee and is in compliance with Section 138 of the Companies Act, 2013. The key details of the appointment, as disclosed under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are as follows:

About M/s Priyansh Singhal & Associates

M/s Priyansh Singhal & Associates (PSA) is a Chartered Accountancy and Corporate Advisory firm based in Meerut, operating under the proprietorship of CA Priyansh Singhal (Membership Number: 485768). The firm offers a broad range of professional services and serves a diverse client base including startups, SMEs, corporates, NRIs, trusts, and high net worth individuals.

The firm's service portfolio spans several key areas:

• Specialized Services: IPO advisory, due diligence, Virtual CFO, and project report preparation
• Taxation Services: ITR filing, TDS returns, assessment and appeals, international tax, and GST compliance
• Audit & Assurance: Statutory audit, tax audit, internal audit, and certifications
• Corporate Laws & ROC: Annual filings, event-based MCA compliance, and XBRL tagging
• Business Setup & Startup: Incorporation, registrations, startup tax advisory, and MSME advisory
• International & NRI Services: NRI tax, US and UK bookkeeping, FEMA compliance, and GIFT City advisory

Consent and Independence Confirmation

In its consent letter addressed to the Board of Directors of Rachit Prints Limited, M/s Priyansh Singhal & Associates confirmed its eligibility and independence for the role. The firm stated that the appointment falls within the limits prescribed under applicable laws and regulations, and that there exists no conflict of interest that may affect its functioning as Internal Auditor. The firm further committed to conducting the internal audit in accordance with the Standards on Internal Audit (SIAs) issued by the Institute of Chartered Accountants of India, and to maintaining strict confidentiality of all company information obtained during the engagement.

Regulatory Compliance

The intimation has been filed in accordance with the requirements of Regulation 30 of the SEBI (LODR) Regulations, 2015, and the relevant SEBI Master Circular. This disclosure ensures transparency and timely communication of material corporate developments to the stock exchange and investors.