Rashi Peripherals Limited has submitted its quarterly compliance certificate to stock exchanges, confirming adherence to SEBI regulations regarding share dematerialization for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed the confirmation certificate on April 14, 2026, with both BSE Limited and the National Stock Exchange of India Limited. The submission was made pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

RTA Confirmation Details

MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 2, 2026. The RTA provided specific confirmation regarding the applicability of SEBI regulations to the company's shareholding structure.

Key Compliance Points

The certificate highlighted the following compliance aspects for Q4FY26:

• Entire shareholding remains in dematerialized form
• No rematerialisation requests received from shareholders during the quarter
• Regulation 74(5) deemed not applicable due to complete demat holding structure

Corporate Governance Framework

The submission was signed by Arvind Bajoria, Company Secretary and Compliance Officer of Rashi Peripherals Limited. MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, continues to serve as the company's RTA with its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai.

This quarterly compliance filing demonstrates the company's commitment to maintaining regulatory adherence and transparent corporate governance practices as mandated by SEBI regulations.

Rashi Peripherals Limited has issued a comprehensive postal ballot notice dated February 3, 2026, seeking shareholder consent for the appointment of two directors through a special resolution process. The company has engaged MUFG Intime India Private Limited as the Registrar and Share Transfer Agent to facilitate the e-voting process for eligible shareholders.

E-Voting Schedule and Process

The remote e-voting period has been scheduled to provide shareholders adequate time for participation in the decision-making process. Mrs. Ragini Chokshi (FCS 2390, CP No. 1436), a Practicing Company Secretary from Mumbai, has been appointed as the Scrutinizer to ensure fair and transparent conduct of the postal ballot process.

Proposed Director Appointments

The postal ballot notice encompasses two special resolutions for director appointments, both requiring shareholder approval through the e-voting mechanism.

Appointment of Mr. Rajesh Goenka as Whole-Time Director and CEO

Mr. Rajesh Goenka (DIN: 10985108) has been proposed for appointment as Whole-Time Director and Chief Executive Officer for a five-year term. The Board of Directors, based on the Nomination and Remuneration Committee's recommendation, approved his appointment as Additional Director on February 3, 2026. Mr. Goenka brings over 25 years of extensive experience in sales and marketing, holding a Bachelor's degree in Chemical Engineering from Pune University. He has been associated with the company since 2008 and was previously designated as CEO on September 23, 2022.

Appointment of Dr. Indumati Gopinathan as Independent Director

Dr. Indumati Gopinathan (DIN: 06779331) has been proposed for appointment as an Independent Director. She is an experienced pathologist with MBBS and MD degrees from Seth G.S. Medical College, Mumbai, and currently serves as an Independent Director at Thyrocare Technologies Limited. Her expertise spans pathology department leadership, ocular pathology, uropathology, and healthcare governance.

Newspaper Advertisement Publication

The company published newspaper advertisements regarding the postal ballot notice on March 26, 2026, in compliance with Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisements were published in Financial Express (English Language) and Navshakti (Marathi Language). The announcement is also available on the company's website at www.rptechindia.com/investor .

Shareholder Eligibility and Compliance

The postal ballot notice is being sent electronically to shareholders whose email addresses are registered with the company or depositories and whose names appear in the Register of Members as on the cut-off date of Friday, March 20, 2026. The voting rights will be proportionate to shareholders' paid-up equity share capital as on the cut-off date.

The company has ensured compliance with relevant regulations including Section 110 of the Companies Act, 2013, SEBI Listing Regulations, and various MCA circulars. Results will be uploaded on stock exchanges within two working days from the conclusion of the postal ballot and will be available on the company's website and MUFG Intime's platform.

Key Compliance and Documentation

Both proposed directors have submitted all required declarations and consents as mandated under the Companies Act, 2013 and SEBI regulations. The company has received notices under Section 160 of the Companies Act, 2013 from members proposing their candidatures. All necessary forms including DIR-2, DIR-8, and declarations regarding non-disqualification have been properly filed and verified.