RedTape Limited will host a meeting with institutional investors and analysts on August 12, 2026, in Mumbai. The event forms part of the Emkay Confluence Annual Flagship Conference and will take place at the Grand Hyatt. This engagement allows the management team to discuss the company’s performance and outlook with key market participants, ensuring transparency regarding its operational and financial standing.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Akhilendra Bahadur Singh, Company Secretary and Compliance Officer, signed the notice submitted to the Bombay Stock Exchange and the National Stock Exchange of India Limited on August 06, 2026.

Meeting Schedule

The interaction will run from 10:00 am to 4:00 pm on August 12, 2026. The format includes both group presentations and one-on-one sessions with individual institutions.

Disclosure Standards

The company emphasized that all discussions will be based strictly on publicly available information. No Unpublished Price Sensitive Information (UPSI) is intended to be shared during these interactions. This adherence to regulatory norms ensures that all shareholders have equal access to material data, preventing any informational asymmetry in the market.

The schedule remains subject to change based on exigencies involving the investors, analysts, or the company. Such flexibility is standard practice for flagship conferences where multiple stakeholders coordinate complex itineraries.

Redtape Limited has published its newspaper advertisement regarding the dispatch of the notice and annual report for its 5th Annual General Meeting (AGM). The meeting is scheduled to be held on Tuesday, August 25, 2026, at 11:30 A.M. (IST) through Video Conferencing (VC). This virtual format allows shareholders to participate in quorum and cast votes remotely, ensuring accessibility while complying with regulatory mandates. The primary business includes the consideration of the Annual Report for the financial year ended March 31, 2026, and the potential approval of a final dividend.

The company published the advertisement in all editions of Financial Express (English) and Jansatta Delhi – NCR edition (Hindi) on Sunday, August 2, 2026. This disclosure was made pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice and annual report were initially sent electronically to members with registered email addresses on Saturday, August 1, 2026. For shareholders who have not registered their email IDs, the company sent physical letters containing weblinks to the documents in compliance with Regulation 36 of the SEBI (LODR) Regulations, 2015.

Shareholders holding shares as on the cut-off date of Tuesday, August 18, 2026, are eligible to vote. Remote e-voting commenced on Saturday, August 22, 2026, at 9:00 A.M. (IST) and will conclude on Monday, August 24, 2026, at 5:00 P.M. (IST). Voting will be facilitated by National Securities Depository Limited (NSDL) at www.evoting.nsdl.com . Members who have already cast their remote votes may attend the VC but cannot vote again during the meeting. Those who have not voted remotely can exercise their voting rights electronically during the AGM session.

Key Dates and Details

The company has introduced a 'Speaker Registration' facility for members to express views or ask questions during the AGM. This registration window remains open from Thursday, August 20, 2026, at 9:00 A.M. (IST) until Saturday, August 22, 2026, at 5:00 P.M. (IST). Members can register via the NSDL e-voting platform. For any queries related to e-voting, shareholders are directed to the FAQs and user manuals available on the NSDL website or can contact the toll-free number 022-48867000.

Regarding dividends, the record date for determining entitlement to the final dividend for FY26 is Friday, July 31, 2026, subject to approval by members at the AGM. If declared, the dividend will be paid only through electronic mode as mandated by SEBI. Under the Income Tax Act, 2025, dividend income is taxable in the hands of shareholders. Consequently, Redtape Limited will deduct tax at source (TDS) at applicable rates based on the shareholder's residential status and submitted documents. Shareholders are advised to ensure their PAN is linked with Aadhaar and that their KYC details, including bank account information, are updated with KFin Technologies Limited, the company’s Registrar and Transfer Agent (RTA).