Rasandik Engineering Industries India Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Wednesday, May 20, 2026, in accordance with Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 11, 2026, and signed by Company Secretary Pradeep Chandra Nayak.

Board Meeting Agenda

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

• Consider and approve the Audited Financial Results of the company under Indian Accounting Standard (IND AS) for the quarter and year ended March 31, 2026
• Approve any other business with the permission of the Chairman

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

Trading Window Closure

In line with the company's Code of Conduct and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing or trading in the securities of the company by designated persons and their relatives shall remain closed until 48 hours after the announcement of the financial results. The company had previously communicated this closure vide its letter dated March 31, 2026.

The intimation was submitted to The Stock Exchange Mumbai as part of the company's regulatory disclosure obligations under the applicable SEBI listing regulations.

Rasandik engineering industries India Limited has filed its quarterly compliance certificate with the BSE, confirming adherence to SEBI depositories regulations for the quarter ended March 31, 2026. The submission demonstrates the company's commitment to maintaining regulatory compliance in securities handling and depository operations.

Regulatory Compliance Certificate Details

The compliance certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the quarter ended March 31, 2026. Company Secretary Pradeep Chandra Nayak submitted the documentation to the BSE on April 14, 2026, ensuring timely regulatory reporting.

MUFG Intime India Confirmation

MUFG Intime India Private Limited, serving as the company's Registrar and Transfer Agent, issued the confirmation certificate dated April 11, 2026. The certificate validates that securities received from depository participants for dematerialization during Q4FY26 were properly processed according to regulatory requirements.

The registrar confirmed that all securities received for dematerialization were appropriately accepted or rejected, with proper communication to depositories. Additionally, MUFG Intime verified that security certificates were mutilated and cancelled after due verification by depository participants, with depositories' names substituted in the register of members within prescribed timelines.

Depository Operations Compliance

The certificate encompasses several critical compliance areas for depository operations:

• Confirmation of securities received from depository participants during Q4FY26
• Proper acceptance or rejection procedures communicated to depositories
• Verification that securities are listed on appropriate stock exchanges
• Timely processing of dematerialization requests
• Proper maintenance of member registers with depository substitutions

Corporate Governance Framework

This quarterly submission reflects Rasandik Engineering Industries' systematic approach to corporate governance and regulatory compliance. The company maintains its registered office at 14, Roj-Ka-Meo Industrial Area, Sohna, Mewat, Haryana, with Company Secretary Pradeep Chandra Nayak overseeing compliance matters under ACS registration 15852.

The timely submission of SEBI compliance certificates demonstrates the company's commitment to maintaining transparency in securities operations and ensuring investor protection through proper depository management procedures.