Rajasthan Tube Manufacturing Company Limited has filed its quarterly compliance certificate with the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI's depository regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the compliance certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 15, 2026. The filing was signed by Pankaj Jain, Whole Time Director of the company.

Registrar and Transfer Agent Confirmation

Beetal Financial & Computer Services Pvt. Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 3, 2026. The RTA holds SEBI registration number INR000000262 and is approved as a category I Registrar & Share Transfer Agent.

The certificate confirms that all securities received from Depository Participants for dematerialization during the quarter ended March 2026 were properly confirmed to the depositories. The RTA verified that these securities have been listed on stock exchanges where the company's earlier issued securities are already listed.

Dematerialization Process Compliance

The compliance certificate validates adherence to prescribed dematerialization procedures during the quarter. Key confirmations include:

• All security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant
• Names of depositories were substituted in the register of members as registered owners within the mandated 15-day period
• Securities comprised in the certificates have been properly listed on relevant stock exchanges

Corporate Communication

The filing represents routine quarterly compliance with SEBI's depository regulations, ensuring transparency in the company's share transfer and dematerialization processes. The certificate was submitted to the Department of Corporate Affairs at the Bombay Stock Exchange for official record-keeping purposes.

This regulatory filing demonstrates the company's commitment to maintaining proper corporate governance standards and adhering to securities market regulations as mandated by SEBI for listed companies.

Rajasthan Tube Manufacturing Company Limited has appointed Mr. Saurabh Prydarshi as Company Secretary and Compliance Officer effective March 16, 2026. The appointment was formalized through a board resolution passed during a meeting held at the company's registered office, marking the company's first-time compliance with mandatory Company Secretary requirements under the Companies Act, 2013. The board meeting commenced at 2:30 P.M. and concluded at 3:00 P.M.

Board Meeting Outcome and Regulatory Compliance

The board resolution was passed pursuant to Section 203 of the Companies Act, 2013, and related provisions including Rules 8 & 8A of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. The appointment was made based on recommendations from the Nomination and Remuneration Committee as per Section 178 of the Companies Act, 2013, and Regulation 19 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Selection Process and Strategic Considerations

The company disclosed that the appointment process was comprehensive and thorough, reflecting their commitment to securing the most suitable candidate for this critical role. The selection involved detailed internal processes and negotiations to ensure alignment with both regulatory requirements and the company's strategic objectives. The extended evaluation process was designed to identify a candidate who would not only meet statutory requirements but also contribute meaningfully to the company's growth and compliance framework.

Dual Role and Regulatory Responsibilities

Mr. Prydarshi has been appointed to serve in a dual capacity as both Company Secretary and Compliance Officer. As Company Secretary, he will perform statutory duties required under the Companies Act and additional responsibilities assigned by the Board of Directors. In his role as Compliance Officer, pursuant to Regulation 6 & Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015, he will be authorized to handle all regulatory compliances applicable to the company.

Professional Qualifications and Disclosure Requirements

Mr. Saurabh Prydarshi brings professional expertise as an Associate Member of the Institute of Company Secretaries of India with membership number ACS 41223. According to the regulatory disclosure, Mr. Prydarshi does not hold any shareholding in the company and has no relationship with existing directors. The appointment has been disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with complete details provided in accordance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.