Rotographics (India) Limited has submitted its annual disclosure to BSE Limited confirming zero share encumbrance by promoters for the financial year ended March 31, 2026. The disclosure, filed under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, represents a mandatory compliance requirement for listed companies.

Regulatory Compliance Filing

The company filed the disclosure on April 7, 2026, with BSE Limited's Department of Corporate Services/Listing. Managing Director Shrey Gupta digitally signed the submission, confirming compliance with SEBI's substantial acquisition and takeover regulations. The filing covers encumbrance details for promoters and promoter group members, including persons acting in concert.

Share Encumbrance Status

The disclosure reveals key information about the company's promoter shareholding structure:

Promoter Declaration

Shrey Gupta, in his capacity as promoter, provided a separate declaration confirming no encumbrance over Rotographics shares during FY26. His statement emphasized that no new pledges or encumbrances were created beyond those already disclosed to stock exchanges during the financial year. The declaration was submitted on April 6, 2026, one day prior to the company's official filing.

Corporate Information

Rotographics (India) Limited operates under CIN L74899DL1976PLC008036 with its registered office located at Shop No. 37 Shanker Market, Connaught Place, Central Delhi. The company trades on BSE under scrip code 532817. The annual disclosure was copied to the company's Audit Committee as part of internal governance procedures.

Regulatory Framework

The filing fulfills requirements under SEBI's substantial acquisition regulations, which mandate annual disclosure of share encumbrances by promoters and persons acting in concert. This transparency measure helps investors assess potential risks associated with promoter shareholding and maintains market integrity through regular reporting of material changes in ownership structures.

Rotographics (India) Limited has announced the reconstitution of its board committees following recent changes in board composition. The company communicated these developments to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, effective 23rd February, 2026.

Background of Board Changes

The committee reconstitution follows the resignation of two Non-Executive Independent Directors. Ms. Sandhya Kohli (DIN: 10527387) resigned due to pre-occupation work, while Mr. Monu (DIN: 09766250) stepped down citing personal and unavoidable circumstances. Both resignations became effective from the closure of business hours on 23rd February, 2026.

Committee Reconstitution Details

Audit Committee

Pursuant to Section 177 of the Companies Act, 2013 and Regulation 18 of the Listing Regulations, the Board has reconstituted the Audit Committee with the following composition:

Nomination and Remuneration Committee

Under Section 178 of the Companies Act, 2013 and Regulation 19 of the Listing Regulations, the Nomination and Remuneration Committee has been reconstituted with identical membership:

Stakeholders' Relationship Committee

The Stakeholders' Relationship Committee, governed by Section 178 of the Companies Act, 2013 and Regulation 20 of the Listing Regulations, maintains the same composition as the other committees:

Regulatory Compliance

The reconstitution was approved by the Board of Directors and communicated to BSE Limited for necessary record updates. Managing Director Shrey Gupta (DIN: 01731869) signed the formal communication on behalf of the Board. The company has fulfilled all disclosure requirements under the SEBI Listing Regulations, ensuring continued compliance with corporate governance norms.