Radha Madhav Corporation Limited appointed Nitin Jain as whole-time director and chief financial officer. Vijay Patel was also appointed as a whole-time director during the board meeting held on August 31, 2026.

The appointments require approval at the company’s 22nd annual general meeting. Director Nilamadhabasisa Das also offered himself for re-appointment by rotation.

Board Appointments

The board approved the following key managerial changes subject to shareholder approval:

• Nitin Jain (DIN: 09833381) as whole-time director and CFO. He holds a commerce degree and has no shareholding in the company. The appointment is effective from August 31, 2026, to August 30, 2029. Jain brings over 14 years of experience in export, import, and finance.
• Vijay Patel (DIN: 07505750) as whole-time director. He brings compliance expertise in regulated industries and over a decade of experience in civil construction. His appointment is effective from August 31, 2026, to August 30, 2029.

Mr. Patel holds 15,00,000 shares directly. Additionally, Plug & Play Retail and Distribution Private Limited holds 1,12,10,000 shares on his behalf.

AGM Details

The company approved the notice for its 22nd AGM scheduled for September 25, 2026, at 4:00 pm via video conferencing. The register of members will remain closed from September 19 to September 21, 2026.

E-voting will be open from September 22 to September 24, 2026. Shareholders holding shares as of the cut-off date of September 18, 2026, are eligible to vote. M/s. NVB & Associates has been appointed as the scrutinizer for the e-voting process.

Trading Window

Pursuant to SEBI insider trading regulations, the trading window for designated persons opens from September 3, 2026.

Radha Madhav Corporation Limited has scheduled a board meeting for August 31, 2026, to approve its annual reports for the fiscal year ended March 31, 2026.

The board will also consider the appointment of two whole-time directors and the re-appointment of a retiring director. These appointments require subsequent approval at the company’s Annual General Meeting (AGM).

Board Agenda Details

The meeting agenda includes several key corporate governance and administrative items:

• Approval of the Directors’ Report, Corporate Governance Report, and Management Discussion and Analysis for FY26.
• Approval of the notice for calling the AGM.
• Fixing the book closure dates for the AGM.
• Deciding the time, venue, and date for the AGM.
• Appointment of a scrutinizer for the AGM process.

Director Appointments

The board will consider the following personnel changes, subject to member approval:

• Nitin Jain (DIN: 09833381) as Whole-time Director and CFO.
• Kamakhyaprasad Dala Behera (DIN: 09016020) as Whole-time Director.
• Re-appointment of Nilamadhavas Das (DIN: 03531645), who is liable to retire by rotation but is eligible and has offered himself for re-appointment.

Trading Window Closure

In compliance with the company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for designated persons and their immediate relatives remains closed from August 24, 2026, until 48 hours after the announcement of the board meeting outcomes.