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.

RRP Electronics India Limited (formerly The Indian Link Chain Manufacturers Limited) announced multiple significant developments following its board meeting held on 14th February, 2026. The meeting, which commenced at 02:30 P.M. and concluded at 03:00 P.M., addressed quarterly financial results, key management appointments, and promoter reclassification matters under Regulation 30 of SEBI Listing Regulations.

Q3FY26 Financial Results Approval

The board approved the standalone unaudited financial results for the quarter and nine months ended 31st December, 2025. The financial results were reviewed by the Audit Committee and accompanied by a Limited Review Report from the company's statutory auditors.

Key Management Appointment

The board approved the appointment of Ms. Khushbu Gupta as Company Secretary and Compliance Officer, designated as Key Managerial Personnel effective 14th February, 2026. The appointment details are outlined below:

Professional Background

Ms. Khushbu Gupta brings extensive experience to her new role with the following qualifications and expertise:

Key Competencies

Ms. Gupta has hands-on exposure to both listed and unlisted companies, with particular expertise in handling ROC filings under the Companies Act, 2013. Her comprehensive background in corporate compliance and governance management makes her well-suited for the role of ensuring regulatory adherence and corporate governance standards.

Promoter Reclassification Consideration

The board considered a request from Mr. Vishal Thakkar, Promoter of the Company, seeking reclassification from the "Promoter" category to the "Public" category in accordance with Regulation 31A of the SEBI Listing Regulations. The company had earlier intimated the Stock Exchange regarding receipt of this request on 20th January, 2026.

The board approved the reclassification request subject to approval of members and stock exchanges, along with fulfillment of conditions prescribed under Regulation 31A. The company will take necessary steps for seeking required approvals in accordance with applicable regulatory provisions.

Regulatory Compliance

All appointments and decisions were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required disclosures as mandated under Part A of Schedule III and SEBI Master Circular dated November 11, 2024.

Corporate Information

RRP Electronics India Limited operates from its registered office at Office No. 224, 02nd Floor Satra Plaza, Sector no 19D & Plot Number 19,20 Road, Vashi, Navi Mumbai - 400705. The company is incorporated under CIN L47211MH1956PLC009882 and trades on BSE with scrip code 504746.