RattanIndia Enterprises Limited has notified the stock exchanges on May 04, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that four promoter-affiliated trusts have submitted their annual auditor compliance certificates for the financial year 2025-26. The disclosure follows a SEBI Order dated September 12, 2025, bearing reference no. WTM/KCV/CFD/05/2025-26, issued under Regulation 11(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("Takeover Regulations").

Background: SEBI Exemption Order

The SEBI Exemption Order, dated September 12, 2025, granted the four trusts an exemption from complying with the requirements of Regulation 3(1) and Regulation 5 read with Regulation 4 of the Takeover Regulations in respect of their proposed indirect acquisition of voting rights in RattanIndia Enterprises Limited (Target Company-1) and RattanIndia Power Limited (Target Company-2). Separate orders bearing reference nos. WTM/KCV/CFD/05/2025-26 and WTM/KCV/CFD/04/2025-26, both dated September 12, 2025, were issued for the two target companies respectively. As a condition of the exemption, each trust is required to obtain an annual compliance certificate from an independent auditor and furnish it to the stock exchanges for public disclosure, with a copy endorsed to SEBI, in accordance with the SEBI Circular dated December 22, 2017 (reference no. SEBI/HO/CFD/DCRI/CIR/P/2017/131).

Trusts Covered and Compliance Status

All four trusts indirectly acquired voting rights in RattanIndia Enterprises Limited during the financial year 2025-26. Each trust obtained a compliance certificate dated April 17, 2026, from independent auditor Prabir Singh & Co., Chartered Accountants (Firm Reg. No. 022067N), confirming full compliance with the Exemption Order and the SEBI Circular for FY 2025-26. The table below summarises the compliance details for each trust:

Auditor's Certification Process

Prabir Singh & Co., Chartered Accountants, conducted an examination of records and documents furnished by each of the four trusts to ascertain and opine on their compliance with the terms and conditions stipulated in the SEBI Circular. The firm confirmed, for each trust individually, that the compliance status is satisfactory for the financial year 2025-26. The certificates were issued at the request of the respective trusts for onward submission to SEBI, the National Stock Exchange of India Limited, and BSE Limited, and are not to be used for any other purpose without prior written consent from the auditor.

Regulatory Disclosure and Public Availability

The intimation was submitted to the stock exchanges by Rajesh Arora, Company Secretary of RattanIndia Enterprises Limited, on May 04, 2026. The company has stated that the aforesaid information, along with the compliance certificates, has been made available on its website at www.rattanindia.com . The disclosure fulfils the annual public disclosure obligation mandated under the Exemption Order and the SEBI Circular for the financial year 2025-26.

RattanIndia Enterprises Limited has submitted its quarterly compliance certificates to stock exchanges for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations 2018. The submission demonstrates the company's adherence to mandatory reporting obligations for securities transactions.

Regulatory Compliance Filing

The company filed certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 with both BSE Limited and National Stock Exchange of India Limited on April 16, 2026. Company Secretary Rajesh Arora signed and submitted the documentation digitally, ensuring timely compliance with regulatory deadlines.

RTA Certification Process

KFin Technologies Limited, serving as the company's Registrar and Transfer Agent, issued the compliance certificates on April 02, 2026. Vice President C Shobha Anand signed the certificates confirming that all required details of securities dematerialized and rematerialized during the quarter have been properly reported.

The RTA provided separate certificates to both major depositories:

• NSDL Certificate: Addressed to National Securities Depository Limited at Trade World, Lower Parel, Mumbai
• CDSL Certificate: Addressed to Central Depository Services (India) Limited at Marathon Futurex, Lower Parel, Mumbai

Stock Exchange Reporting

Both certificates confirm that securities transaction details for the quarter ended March 31, 2026, have been furnished to all stock exchanges where RattanIndia Enterprises shares are listed. This includes comprehensive reporting of dematerialization and rematerialization activities as mandated under SEBI regulations.

Documentation and Record Keeping

The filing includes proper documentation with digital signatures and timestamps, reflecting modern compliance practices. The certificates serve as official records confirming the company's adherence to SEBI depositories regulations and maintain transparency in securities handling processes. KFin Technologies Limited's certification provides third-party validation of the company's compliance with regulatory requirements for the reporting period.