RRP Electronics India Limited announced the appointment of M/s. Richa S. & Co. as its Secretarial Auditor. The decision was taken by the Board of Directors during a meeting held on May 23, 2026. The appointment is effective immediately and aims to fill the vacancy created by the resignation of the previous Secretarial Auditor.

Appointment Details

The Board approved the appointment of M/s. Richa S. & Co., Practicing Company Secretaries, to ensure compliance with regulatory requirements. The firm's tenure as Secretarial Auditor will be valid until the conclusion of the company's ensuing Annual General Meeting. The meeting commenced at 04:50 P.M. (IST) and concluded at 05:15 P.M. (IST).

Auditor Profile

M/s. Richa S. & Co. is a professional firm led by CS Richa Sharma. The firm holds a Peer Review Certificate No. 3137/2023 and specializes in Corporate Laws, Secretarial Compliances, SEBI Regulations, FEMA Compliances, and Legal Advisory services. The firm offers a wide range of services, including Secretarial Audit, Corporate Governance advisory, and Stock Exchange compliances.

Key Information

The table below summarizes the key details regarding the new appointment:

The company has disclosed that there are no relationships between Directors and the newly appointed auditor that require disclosure under the relevant regulations. The appointment is part of the company's ongoing efforts to maintain robust corporate governance standards.

RRP Electronics India Limited has fulfilled its quarterly regulatory compliance obligations by submitting the mandatory certificate under SEBI Depositories Regulations for the quarter ended March 31, 2026. The submission demonstrates the company's adherence to securities market regulations governing dematerialization processes.

Regulatory Compliance Submission

The company submitted its certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 15, 2026. The certificate was signed by Director Rajendra Chodankar (DIN: 00665008) and addressed to BSE Limited's Listing Department.

Dematerialization Process Confirmation

The certificate confirms that securities received for dematerialization during the quarter were properly processed according to regulatory requirements. The company verified that all securities were duly mutilated and cancelled after verification, with depositories' names appropriately substituted in the Register of Members within prescribed timelines.

The indian link chain manufactures submission was based on confirmation received from its Registrar and Share Transfer Agent, ensuring compliance with established procedures for handling dematerialized securities.

Registrar Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited) provided the supporting confirmation certificate dated April 1, 2026. The registrar confirmed that securities received from depository participants during the quarter ended March 31, 2026 were properly processed and confirmed to depositories.

Corporate Information

RRP Electronics India Limited, formerly known as The indian link chain manufactures Limited, maintains its registered office at Office No. 224, 2nd Floor Satra Plaza, Sector 19D, Vashi, Navi Mumbai. The company operates under CIN L47211MH1956PLC009882, reflecting its incorporation history dating back to 1956.

The quarterly compliance submission reinforces the company's commitment to maintaining transparency and regulatory adherence in securities market operations, ensuring proper handling of investor securities through established dematerialization procedures.