Raja Bahadur International Limited has notified BSE Limited of an upcoming board meeting scheduled for Tuesday, May 26, 2026. The intimation has been filed pursuant to Regulation 29(1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated via a letter dated May 18, 2026, signed by Company Secretary & Compliance Officer Tanaya Daryanani.

Board Meeting Agenda

The board meeting has been convened to consider, adopt, and approve the Audited Financial Statements for the fourth quarter and financial year ended March 31, 2026. The results will cover both Standalone and Consolidated financials. The key details of the scheduled meeting are outlined below:

Trading Window Closure

In accordance with the Company's Code of Conduct to regulate, monitor, and report trading by employees and connected persons under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed for all Board Members, Designated Persons, and their immediate relatives. The closure, which was originally intimated via a letter dated March 25, 2026, took effect from April 01, 2026.

The trading window will remain closed until 48 hours after the declaration and announcement of the Audited Financial Statements to the stock exchange, which is expected on May 28, 2026. The key trading window parameters are summarised below:

Regulatory Compliance

The intimation has been submitted to the Deputy Manager (Listing - CRD) at BSE Limited, PJ Tower, Dalal Street, Mumbai - 400001. The filing underscores the company's adherence to its disclosure obligations under applicable SEBI regulations. The communication was digitally signed by Tanaya Daryanani, Company Secretary & Compliance Officer (Membership No.: A37181), on May 18, 2026.

Raja bahadur international Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI's depository regulations for the quarter ended 31st March, 2026. The filing demonstrates the company's adherence to securities market regulations governing share dematerialization processes.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 on April 08, 2026. Company Secretary and Compliance Officer Tanaya Daryanani submitted the documentation to BSE Limited's Deputy Manager (Listing - CRD) division.

Registrar Confirmation

Satellite Corporate Services Private Limited, the company's registrar and share transfer agent, provided the underlying compliance certificate dated April 06, 2026. The registrar holds Registration Number INR000003639 and operates as a Category-I Registrar to an Issue & Share Transfer Agent.

The registrar confirmed compliance with two critical requirements:

• Securities comprised in the certificates have been listed on stock exchanges
• Physical certificates underwent proper verification, mutilation, and cancellation procedures
• Depository names were appropriately substituted in records as registered owners

Dematerialization Process Verification

The certificate covers physical share certificates received for dematerialization of the company's equity shares during Q4FY26. Director Michael Monteiro signed the confirmation on behalf of Satellite Corporate Services, certifying that all dematerialization procedures followed regulatory guidelines.

Corporate Information

Raja Bahadur International Limited operates from its registered and corporate office at Hamam House, Ambalal Doshi Marg, Mumbai. The company, incorporated in 1926 with CIN L17120MH1926PLC001273, maintains its listing on BSE Limited under scrip code 503127.

The quarterly filing represents standard regulatory compliance for listed companies handling share dematerialization processes, ensuring transparency and proper record-keeping in securities transactions.