Rapicut Carbides Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the company's dematerialization activities for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the certificate on April 13, 2026, in accordance with Regulation 74(5) of SEBI regulations. Company Secretary and Compliance Officer Kamlesh M Shinde signed the submission, which was digitally authenticated and forwarded to BSE Limited's Corporate Relations Department.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The registrar issued its confirmation certificate on April 3, 2026, validating the proper handling of dematerialization processes during the quarter.

Sr. Vice President-Corporate Registry Ashok Shetty signed the registrar's certificate, confirming that all securities received from depository participants for dematerialization were processed according to regulatory requirements.

Dematerialization Process Compliance

The certificate confirms several key compliance aspects:

• All securities received for dematerialization were confirmed or rejected to depositories within prescribed timelines
• Security certificates received were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners
• All securities remain listed on stock exchanges where earlier issued securities are traded

Corporate Information

Rapicut Carbides Limited maintains its registered operations at 119, GIDC Industrial Area, Ankleshwar, Gujarat. The company continues to meet its regulatory obligations through systematic compliance with SEBI's depositories and participants regulations, ensuring transparent and efficient securities handling processes for its stakeholders.

Rapicut Carbides Limited has announced the resignation of its Chief Financial Officer Mr. PR Venkatta Ramanan, effective March 31, 2026. The company communicated this key managerial personnel change to BSE Limited on March 5, 2026, in compliance with regulatory disclosure requirements under Regulation 30.

Resignation Details

Mr. PR Venkatta Ramanan has tendered his resignation from his position as Chief Financial Officer and Key Managerial Personnel of the company. The resignation stems from personal circumstances, as he has decided to relocate to his native place to take care of his ageing parents.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The company has provided all required details as mandated under the regulatory framework, including SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Company Secretary & Compliance Officer Kamlesh M Shinde digitally signed the official communication to BSE Limited.

Impact on Authority and Responsibilities

Upon the effective date of resignation, Mr. Ramanan will cease to hold multiple key positions within the organization:

Official Documentation

The company has submitted comprehensive documentation to the stock exchange, including the formal resignation letter from Mr. Ramanan. In his resignation letter dated March 5, 2026, addressed to Managing Director Mr. Abhishek Gami, Mr. Ramanan confirmed that there are no other specific reasons for his resignation beyond the personal circumstances mentioned. He expressed gratitude to the organization and employees for their cooperation and guidance during his tenure.

The resignation represents a significant change in the company's key managerial personnel structure, with the CFO position becoming vacant from April 1, 2026, onwards.