Ramdevbaba Solvent Limited's Board of Directors convened a meeting on May 15, 2026, and approved a key corporate governance measure — the appointment of Mr. Pratul Wate as Company Secretary of its subsidiary, RBS Renewables Private Limited. The board meeting commenced at 01:15 P.M. and concluded at 1:45 P.M. The disclosure was made pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment of Company Secretary at Subsidiary

Mr. Pratul Wate, who holds Membership No. ACS 49131, currently serves as the Company Secretary and Compliance Officer of Ramdevbaba Solvent Limited (the holding company). The board has now approved his additional appointment as Company Secretary of RBS Renewables Private Limited, a subsidiary of the company. His formal appointment at the subsidiary will be effected at a duly conducted board meeting of RBS Renewables Private Limited.

The appointment is made in accordance with Section 203 of the Companies Act, 2013, which allows a Key Managerial Personnel to hold office in a subsidiary company simultaneously.

Appointee Profile and Regulatory Details

The following details have been disclosed as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:

Additional Board Business

In addition to the above appointment, the board also took on record the SDD Compliance Certificate issued by a practicing professional for the financial year ended March 31, 2026.

The disclosure was signed by Nilesh Suresh Mohata, Managing Director (DIN: 02374561) of Ramdevbaba Solvent Limited.

Ramdevbaba Solvent Limited has filed its Structural Digital Database (SDD) Compliance Certificate with the National Stock Exchange of India Limited for the financial year ended 31st March, 2026. The submission, dated 15th May, 2026, was made pursuant to Regulation 3(5), 3(6), and other applicable provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, read with NSE Circular No. NSE/CML/31 dated October 18, 2024. The certificate was submitted within the prescribed 60-day window from the close of the financial year.

Certification and Compliance Details

The SDD Compliance Certificate was issued by Tushar Santosh Tendulkar, Practicing Company Secretary of T.S. Tendulkar & Co., Pune, appointed by Ramdevbaba Solvent Limited. The certificate confirms that the company's Structural Digital Database is fully operational and compliant with the applicable regulatory framework. The submission was signed by Nilesh Suresh Mohata, Managing Director (DIN: 02374561), on behalf of the company.

The key compliance parameters certified are summarised below:

Event Capture and Non-Compliance Reporting

The Practicing Company Secretary confirmed that Ramdevbaba Solvent Limited was required to capture 06 (Six) events during the financial year ended 31st March, 2026, and has successfully captured all 06 (Six) of the said required events. Additionally, the certificate explicitly states that there were no instances of non-compliance observed during the year under report, with remedial actions recorded as NIL.

Regulatory Background

The SDD compliance requirement applies to listed entities to whom the provisions of Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 are not applicable. Such entities are mandated to confirm their SDD compliance status by submitting a certificate, certified by a Practicing Company Secretary, within 60 days from the end of the financial year. Ramdevbaba Solvent Limited's registered office is located at Bhaiya Building, Anaj Bazar, Itwari, Nagpur – 440 002, and its corporate office is at Honey Arjun Kaushalya Tower, 2nd Floor, Near HDFC Bank, CA Road, Nagpur – 440 008.