Raideep Industries Limited has notified stock exchanges of an upcoming board meeting scheduled for Thursday, May 28, 2026, at 3:00 PM, to be held at its registered office located at C-193 A, Phase VI, Focal Point, Ludhiana, Punjab-141010. The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Agenda for the Board Meeting

The board meeting has been convened to consider and approve several key financial and regulatory matters pertaining to the quarter and year ended March 31, 2026, as well as the half year ended March 31, 2026. The following table outlines the key agenda items:

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information and the SEBI (Prohibition of Insider Trading) Regulations, 2015, Raideep Industries had previously intimated stock exchanges vide letter dated March 27, 2026, that the trading window for dealing in the company's securities would remain closed for designated persons and their immediate relatives. The closure is effective from April 1, 2026, and will continue until 48 hours after the declaration of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.

Regulatory Compliance

The board meeting intimation has been submitted to both BSE Limited and The Calcutta Stock Exchange Ltd. in compliance with applicable SEBI listing regulations. The communication was signed by Ekta Seksaria, Company Secretary & Compliance Officer (Membership No.: A45726), on May 13, 2026.

Raideep Industries Limited has announced significant changes to its board composition following a meeting of the Board of Directors held on April 29, 2026. The meeting, conducted at the company's registered office in Ludhiana, Punjab, commenced at 04:00 P.M. and concluded at 04:30 P.M., addressing key governance matters including director resignation and appointment.

Director Resignation and Impact

The board took note of the resignation tendered by Ms. Parul Singh (DIN: 09811725) from her position as Independent Director, effective from the close of business hours on April 28, 2026. Ms. Singh cited personal exigencies as the reason for her resignation and confirmed that there are no material reasons other than those mentioned in her resignation letter.

Consequent to her resignation, Ms. Singh also ceased to be the Chairperson of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee of the company. The regulatory disclosure reveals that she also holds directorships in SBC Exports Limited and Capital Trade Links Limited, with committee memberships in the latter.

New Director Appointment

Based on the recommendation of the Nomination and Remuneration Committee, the board approved the appointment of Ms. Manshi Sharma as Additional Director in the category of Non-Executive Independent Director. Her appointment is for a term of five consecutive years, commencing from April 29, 2026, up to April 28, 2031, subject to shareholder approval at the ensuing General Meeting.

Ms. Sharma holds a Bachelor's Degree in Commerce from Delhi University and has qualified as Company Secretary (Executive) from ICSI. She brings experience in finance, secretarial law, SEBI law, and corporate governance. The board confirmed that she is not debarred from holding the office of Director by any regulatory authority and is not related to any existing directors or Key Managerial Personnel. Her disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015 confirms no securities holdings in the company.

Committee Reconstitution

Following the board composition changes, all existing committees have been reconstituted with effect from April 29, 2026. Ms. Somali Trivedi has been designated as the Chairperson of all three key committees.

Regulatory Compliance

The company has made all necessary disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosures include detailed information about both the resignation and appointment, ensuring full compliance with regulatory requirements. The comprehensive regulatory filing was signed by Company Secretary & Compliance Officer Ekta Seksaria (M. No.: A45726). The board changes reflect the company's commitment to maintaining strong corporate governance standards while ensuring continuity in board operations through the swift appointment of a qualified replacement director.