Rajasthan Cylinders and Containers Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to take place on Tuesday, May 26, 2026, at the company's registered office located at SP-825, Road No. 14, V.K.I Area, Jaipur-302013, Rajasthan.

Board Meeting to Review Audited Financial Results

The primary agenda of the board meeting is to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026. The intimation was submitted to the exchange on May 15, 2026, and signed by Company Secretary and Compliance Officer Neha Dusad (M. No.: A55093).

Key details of the scheduled board meeting are outlined below:

Trading Window Closure

In continuation of the company's earlier communication dated March 27, 2026, regarding the closure of the trading window, Rajasthan Cylinders and Containers has confirmed that the trading window for dealing in the shares of the company will remain closed until May 28, 2026. This closure extends forty-eight hours beyond the date of the board meeting, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The formal intimation was submitted to the Listing Department of BSE Limited under reference number RCCL/Sec/26-27, and the communication was digitally signed by the Company Secretary on May 15, 2026.

Rajasthan Cylinders and Containers Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory obligations under SEBI Depositories and Participants Regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 7, 2026. Company Secretary and Compliance Officer Neha Dusad signed the submission letter addressed to BSE Limited's Listing Department.

Certificate Issuer and Confirmation

Beetal Financial & Computer Services (P) Ltd., serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate. The RTA holds SEBI Registration No: INR000000262 and operates as a SEBI-approved category I registrar.

General Manager Punit Mittal signed the certificate dated April 3, 2026, confirming compliance with dematerialization procedures during the quarter ended March 2026.

Compliance Confirmations

The certificate confirms several key regulatory compliance aspects:

• Securities received from Depository Participants for dematerialization were properly confirmed to depositories
• All securities in the certificates have been listed on stock exchanges where previously issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the mandated 15-day period

Corporate Information

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in securities handling and depository operations. The submission maintains the company's good standing with regulatory requirements under SEBI guidelines for the quarter ended March 31, 2026.