Promoters of Reliance Chemotex Industries Ltd have confirmed that no encumbrance was placed on their shares during the financial year ended March 31, 2026. This disclosure was made by Sanjiv Shroff on behalf of the promoter group and persons acting in concert (PAC) in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The declaration ensures that all shareholding details remain transparent and free from undisclosed charges.

The confirmation covers all promoters and members of the promoter group, including individuals and entities such as Modern Fibotex India Limited and A R Fibtex Private Limited. The communication was formally addressed to BSE Limited, the National Stock Exchange of India Ltd, and the company's Audit Committee. The filing explicitly states that no direct or indirect encumbrance was created other than those previously disclosed.

Promoter and Promoter Group Details

The disclosure identifies the key individuals and entities within the promoter structure as of March 31, 2026. The list distinguishes between individual promoters and members of the promoter group or PAC.

Reliance Chemotex Industries Ltd has approved an amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) to strengthen compliance with SEBI regulations. The board approved the updated code at its meeting held on May 29, 2026, pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The amendment ensures that the company maintains uniformity, transparency, and fairness in its dealings with all stakeholders while preventing the misuse of sensitive information.

The revised code mandates that the company ensure prompt disclosure of UPSI to the stock exchanges where its securities are listed. It emphasizes that information must be universally disseminated to avoid selective disclosure, and once submitted to the exchange, the information is deemed generally available and no longer treated as UPSI. The Company Secretary & Compliance Officer serves as the Chief Investor Relation Officer responsible for the dissemination of information and handling UPSI disclosures.

Principles of Fair Disclosure

The code outlines specific principles to prevent insider trading and ensure market integrity. Key measures include:

• Prompt dissemination of any UPSI disclosed selectively or inadvertently.
• Providing fair responses to queries on news reports and market rumors from regulatory authorities.
• Ensuring information shared with analysts and research personnel is not UPSI.
• Maintaining transcripts or records of proceedings from analyst meetings on the official website.

The company is required to handle all UPSI on a "need to know" basis only. A structured digital database will be maintained to record details of individuals or entities with whom UPSI is shared for legitimate purposes, including their Permanent Account Number or other legal identifiers. This database will feature internal controls such as time stamping to prevent tampering.

Version Control

The following table details the approval history of the code:

The policy defines "legitimate purpose" for sharing UPSI as interactions with partners, collaborators, lenders, or advisors in the ordinary course of business, provided it is not intended to circumvent regulations. Any person receiving UPSI for a legitimate purpose is considered an "Insider" and must be bound by non-disclosure agreements outlining their duties and liabilities.