RLF Limited has scheduled a board meeting to consider and approve its standalone audited financial results for the quarter and financial year ended March 31, 2026. The meeting is set to take place on Wednesday, May 27, 2026, at the company's corporate office located at D-41, South Extension, Part-II, Delhi-110049.

Agenda for the Meeting

The primary agenda item for the board is the review and approval of the financial results for the fourth quarter and the full financial year. Additionally, the board will consider any other matters with the permission of the Chair that may be deemed fit or incidental to the company's business.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, the trading window for dealing in equity shares remains closed. This restriction applies to directors, officers, and designated employees. The window initially closed on April 1, 2026, and will remain shut until 48 hours after the declaration of the audited financial results.

Key Meeting Details

RLF Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI's depositories regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, on April 16, 2026. Managing Director Aditya Khanna signed the submission, which was addressed to BSE's Department of Corporate Services.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, served as the company's registrar and share transfer agent during the quarter. The registrar provided confirmation on April 06, 2026, regarding the proper handling of dematerialized securities.

Swapan Kumar Naskar, Associate Vice-President & Head (North India) at MUFG Intime India, confirmed that:

• Securities received from depository participants for dematerialisation were properly confirmed to depositories
• Security certificates received were mutilated and cancelled after due verification
• Depository names were substituted in the register of members within prescribed timelines
• All securities were listed on stock exchanges where earlier issued securities are listed

Corporate Information

RLF Limited operates from its registered office located at 14 kms. Gurgaon Pataudi Road, Village Jhund Sarai Veeran, District Gurgaon, Haryana. The company trades on BSE under the symbol RLF with scrip code 512618.

The quarterly filing demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participants, ensuring transparency in the handling of dematerialized securities during the quarter ended March 31, 2026.