Rajdarshan Industries has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Tuesday, May 26, 2026. The intimation, dated May 18, 2026, was filed in compliance with Regulation 30 of the applicable listing regulations and addressed to both the National Stock Exchange of India Ltd. and The Bombay Stock Exchange Ltd.

Board Meeting Agenda

The board meeting has been convened to transact the following key business items:

• Consideration and approval of the audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2026
• Consideration and approval of the audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026
• Consideration of other business items with the permission of the Chair

The following table summarizes the key details of the scheduled board meeting:

Regulatory Filing

The board meeting intimation was submitted to the listing departments of both major Indian stock exchanges — the National Stock Exchange of India Ltd. and The Bombay Stock Exchange Ltd. — as required under applicable listing obligations. The communication was digitally signed by Kalp Shree Vaya, Company Secretary of Rajdarshan Industries, on May 18, 2026.

Rajdarshan Industries Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations 2018. The company filed the mandatory certificate for the quarter ended March 31, 2026, with both the National Stock Exchange of India Ltd. and The Bombay Stock Exchange Ltd. on April 16, 2026.

Regulatory Compliance Certificate

The certificate was issued by M/s Ankit Consultancy Pvt. Ltd., the company's Registrar and Transfer Agent, on April 15, 2026. This document serves as confirmation of proper handling of dematerialization activities during the fourth quarter of fiscal year 2026.

Dematerialization Process Confirmation

The registrar confirmed that all securities received from depository participants for dematerialization during the quarter were properly processed. The certificate validates that securities were confirmed to depositories within required timeframes and that all security certificates received for dematerialization were appropriately handled.

Key confirmations included in the certificate:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Names of depositories were substituted in register of members as registered owners within 15 days

Company and Registrar Information

Rajdarshan Industries Limited, headquartered at 59, Moti Magri Scheme, Udaipur, Rajasthan, operates under CIN L14100RJ1980PLC002145. The company secretary Kalp Shree Vaya signed the submission letter to stock exchanges.

The registrar M/s Ankit Consultancy Pvt. Ltd., based in Indore, Madhya Pradesh, holds SEBI registration number INR 000000767. CS Saurabh Maheshwari, serving as Compliance Officer, signed the certificate on behalf of the registrar.

Regulatory Significance

This quarterly filing demonstrates the company's adherence to SEBI regulations governing depositories and participants. The certificate ensures transparency in dematerialization processes and confirms that proper procedures were followed for securities handling during the quarter. Such compliance certificates are mandatory for listed companies to maintain their good standing with regulatory authorities and stock exchanges.