Rajeshwari cans Ltd has announced the resignation of Independent Director Shri Suvidh Kishorkumar Turakhia, effective March 14, 2026. The resignation comes following the completion of his five-year tenure as Independent Director, in accordance with corporate governance requirements.

Regulatory Compliance and Board Changes

The company has filed the necessary intimation with BSE Limited under Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation is attributed solely to the completion of the mandatory five-year term for independent directors.

Company's Acknowledgment

In its official communication to the stock exchange, Rajeshwari Cans Ltd expressed appreciation for the valuable services rendered by Shri Turakhia during his tenure. The company has placed on record its sincere gratitude for his contributions to the organization over the five-year period.

Director's Resignation Letter

Shri Suvidh Kishorkumar Turakhia submitted his formal resignation letter on March 14, 2026, confirming that there are no material reasons for his departure other than the completion of his mandated tenure. The resignation letter was addressed to the Board of Directors and requested the filing of necessary e-forms with the Registrar of Companies.

Regulatory Documentation

The intimation has been made pursuant to SEBI Master Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024. The company has provided complete details of the cessation as required under the regulatory framework, ensuring full compliance with disclosure requirements.

The resignation reflects the company's adherence to corporate governance norms that mandate tenure limits for independent directors, ensuring board refreshment and maintaining independence in corporate oversight.

Rajeshwari cans Ltd. has issued a clarification to BSE Limited regarding recent price movements in its stock, responding to a surveillance inquiry dated January 21, 2026. The company addressed concerns raised by the BSE Surveillance Department through reference number L/SURV/ONL/PV/AJ/2025-2026/3301.

Regulatory Compliance Confirmation

The company confirmed its adherence to disclosure requirements under SEBI regulations. Key compliance aspects highlighted include:

Current Business Status

Rajeshwari Cans Ltd. provided assurance regarding its operational and financial position. The management stated that no major events have occurred or are anticipated in the near future that could significantly impact the company's operations, performance, or financial position. This includes confirmation that no undisclosed price-sensitive information exists regarding the scrip.

Price Movement Attribution

The company addressed the core concern regarding stock price fluctuations:

• Market Sentiment: Price movements attributed purely to market forces
• Management Involvement: Promoters and management confirmed not involved in price fluctuations
• Transparency: Company maintains regular information updates with stock exchanges

Future Disclosure Commitment

The management reaffirmed its commitment to transparency and regulatory compliance. Should any material events occur that could impact the company's operations or financial position, Rajeshwari Cans Ltd. committed to immediately inform the exchange in compliance with relevant regulations.

Communication Details

The clarification was signed by Bharatkumar Vora, Chairman and Managing Director, and submitted digitally on January 21, 2026. The company expressed willingness to provide additional information if required by the exchange regarding this matter.

This response demonstrates the company's proactive approach to addressing regulatory inquiries while maintaining transparency with stakeholders and ensuring compliance with SEBI listing obligations.