Radiant Cash Management Services Limited has successfully concluded its postal ballot process, with shareholders approving material related party transactions with Radiant Protection Force Private Limited. The company announced the voting results on 30th March 2026, following the completion of the remote e-voting process.

Postal Ballot Results

The ordinary resolution to approve material related party transactions with Radiant Protection Force Private Limited was passed with requisite majority. The voting process was conducted entirely through remote e-voting, with no physical meetings held.

Detailed Voting Breakdown

The resolution received strong support from public non-institutional shareholders, while facing resistance from public institutional investors. Promoter and promoter group shareholders, despite holding 60,735,775 shares, did not participate in the voting process.

Resolution Details

The postal ballot notice was dated 11th February 2026, seeking approval for material related party transactions to be entered into with Radiant Protection Force Private Limited. The resolution was classified as an ordinary resolution, requiring simple majority for approval.

Scrutinizer Report

S Sandeep, Managing Partner of M/s. S. Sandeep & Associates, Company Secretaries, served as the scrutinizer for the postal ballot process. The scrutinizer submitted the report on 28th March 2026, confirming that the resolution was passed with requisite majority.

Compliance and Documentation

The company completed all regulatory requirements under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The postal ballot notice was dispatched on 25th February 2026 through email to shareholders whose email addresses were registered with depositories or the registrar and transfer agent. The voting results and scrutinizer's report are available on the company's website and NSDL's e-voting portal.

Radiant Cash Management Services Limited has issued a corporate guarantee of ₹12 crores for its subsidiary company to secure banking credit facilities. The guarantee was issued on March 10, 2026, pursuant to Regulation 30 of the SEBI Listing Regulations.

Corporate Guarantee Details

The company has provided the corporate guarantee on behalf of Aceware Fintech Services Private Limited, its subsidiary company, to secure credit facilities from The Federal Bank Limited. The guarantee covers an aggregate amount of ₹12,00,00,000 (Rupees One Hundred and Twenty Million only).

Regulatory Compliance and Disclosure

The corporate guarantee issuance follows the outcome of a board meeting referenced in the company's communication dated February 11, 2026. The transaction has been structured to comply with applicable provisions of the Companies Act, 2013, and SEBI Listing Regulations.

The guarantee is issued on an arm's length basis, with promoters and promoter group having interest only to the extent of equity shares held as registered owners and directorships held in the subsidiary as nominee directors representing the company.

Financial Impact

The corporate guarantee will have specific accounting implications for the listed entity:

• Standalone Financial Statements: The corporate guarantee will be disclosed as a contingent liability
• Consolidated Financial Statements: Actual borrowings by Aceware Fintech Services from The Federal Bank Limited will be recorded as borrowings

This structure ensures proper financial reporting and transparency in accordance with accounting standards and regulatory requirements. The guarantee enables the subsidiary to access necessary credit facilities while maintaining compliance with listing obligations and disclosure norms.