Risa International board to consider FY26 results on May 29

Risa International's board will meet on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office to review the annual performance and finalize the accounts for FY26. The approval of these results is a key regulatory requirement for the company's listing compliance.

In addition to the financial results, the board will consider the appointment of an internal auditor for the financial year 2026-2027. The agenda also includes provisions to consider any other matter with the permission of the chair and the consent of the majority of the directors present at the meeting.

The company has informed the stock exchanges that the trading window for dealing in shares of the company remains closed. This restriction applies to all directors, key managerial personnel, designated employees, and connected persons in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain closed until the completion of 48 hours after the financial results are made public.

Agenda for Board Meeting

The meeting of the Board of Directors of Risa International is scheduled to transact the following businesses:

Agenda Item	Description
Financial Results	To consider and approve Audited Financial Results for the quarter and year ended March 31, 2026
Internal Auditor	To appoint Internal Auditor for the financial year 2026-2027
Other Business	To consider any other matter with the permission of the chair

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.96%	-3.70%	+1.96%	-24.64%	-40.23%	+48.57%

RISA INTERNATIONAL LTD has fulfilled its quarterly regulatory obligations by submitting a compliance certificate under SEBI regulations to the Bombay Stock Exchange. The submission, dated April 4, 2026, pertains to the quarter ended March 31, 2026, demonstrating the company's adherence to depositories and participants regulations.

Regulatory Compliance Submission

The company submitted its certificate in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The submission was made to the Corporate Relationship Department of Bombay Stock Exchange Ltd, with the company trading under BSE Scrip Code 530251.

Parameter:	Details
Submission Date:	April 4, 2026
Quarter Ended:	March 31, 2026
Certificate Date:	April 1, 2026
BSE Scrip Code:	530251
Signatory:	Abhinandan Jain, Whole-time Director
DIN:	03199953

Registrar Confirmation

Purva Shareregistry (I) Pvt Ltd, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 1, 2026. The registrar operates under SEBI Registration Number INR000001112 as a Category 1 Registrar for IPOs and Share Transfer Agent.

Dematerialisation Process Compliance

The certificate confirms that all securities received from depository participants for dematerialisation during the quarter ended March 2026 were properly processed. The registrar verified that:

Securities received were confirmed or rejected to depositories within prescribed timelines
All security certificates comprised in the dematerialisation requests have been listed on stock exchanges where earlier issued securities are listed
Security certificates received for dematerialisation were mutilated and cancelled after due verification by depository participants
Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Corporate Governance

The submission was authorised by Abhinandan Jain, Whole-time Director of RISA INTERNATIONAL LTD, bearing DIN 03199953. Ms. Deepali Gaonkar, serving as Compliance Officer at Purva Shareregistry (India) Pvt Ltd, signed the confirmation certificate on behalf of the registrar.

This quarterly compliance submission reflects the company's commitment to maintaining transparency and adhering to SEBI regulations governing depositories and participant operations.