RRIL Limited has announced that its board meeting is scheduled to be held on Friday, May 29, 2026. The meeting will take place at the company's registered office to consider and approve the audited financial results for the quarter and year ended March 31, 2026.

Agenda for the Meeting

The primary agenda for the board meeting is the consideration and approval of the Audited (Standalone and Consolidated) Financial Results of the Company for the specified period. This disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, the trading window for all Directors and Designated Employees remains closed. This restriction will continue until the end of 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026.

Meeting Details

RRIL Limited has submitted its mandatory quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the period from 01.01.2026 to 31.03.2026 and was filed on April 06, 2026.

Regulatory Compliance Filing

The company filed the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Sunil R. Giri signed the submission letter addressed to BSE Limited's Department of Corporate Services.

Certificate Details

Registrar and Transfer Agent Confirmation

Purva Sharegistry (I) Pvt. Ltd., the company's Registrar and Share Transfer Agent, issued the compliance certificate. The agency holds SEBI Registration number INR000001112 and operates as a Category 1 Registrars to IPO & Share Transfer Agents.

Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, confirmed that all securities received from depository participants for dematerialization during the quarter were processed according to prescribed timelines and regulatory requirements.

Dematerialization Activity Report

The detailed quarterly report shows no dematerialization activity during the period:

Compliance Framework

The certificate confirms adherence to SEBI regulations regarding:

• Timely confirmation of securities to depositories
• Proper listing of securities on stock exchanges
• Verification and cancellation of physical certificates
• Substitution of depository names in member registers
• Maintenance of prescribed processing timelines

This quarterly filing demonstrates RRIL Limited's commitment to maintaining transparent regulatory compliance and proper documentation of share transfer activities.