RTCL Limited has disclosed its related party transactions for the half year and financial year ended March 31, 2026, in compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing outlines financial dealings with key management personnel, associates, and entities exercising significant influence over the company. The disclosure highlights outstanding loan balances and interest income from associated enterprises as key material points.

The company identified Mr. Ajay Kumar Jain, Whole-Time Director, as the key management personnel. Associates listed include Raghunath Builders Private Limited and P.J. Software's Private Limited. Individuals and their relatives with significant influence include members of the Agrawal and Dalmia families. Enterprises under significant control include Sir Bio Tech India Private Limited, Lotus Infra Projects Private Limited, Shreesri Buildtech Private Limited, and Raghunath Holdings and Finlease Private Limited.

Financial transactions during the period included salary and perquisites amounting to ₹97,200.00 paid to key management personnel. Interest earned totaled ₹1,16,96,668.00 from enterprises that control or are controlled by the company. The company paid ₹35,400.00 in rent to associates and ₹50,046.00 in interest to the same category. Additionally, ₹66,35,920.00 was received as loan repayment from these enterprises.

As of the half-year end, the company reported a debit balance outstanding for loans amounting to ₹15,39,80,991.00 from enterprises under significant influence. Credit balances included ₹13,670.00 for salary and perquisites payable to key management personnel and ₹53,100.00 in rent payable to associates. Loan payables to associates stood at ₹12,88,482.01.

Related Party Transactions Summary

RTCL Limited (formerly known as Rajdoot Telecom Company Limited) has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting, pursuant to Regulation 29(1) read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Saturday, May 30, 2026, at 2:00 PM at the company's corporate office located at 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, Delhi-110007.

Board Meeting Details

The primary agenda of the board meeting is to consider and take on record the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026. The intimation was issued on May 19, 2026, and signed by Ajay Kumar Jain, Whole Time Director (DIN-00043349), on behalf of RTCL Limited.

Key details of the scheduled board meeting are summarised below:

Trading Window Closure

In accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in RTCL Limited's securities was closed from Wednesday, April 1, 2026. The trading window will reopen 48 hours after the financial results are declared to the stock exchanges.

The intimation is available on the company's website at www.rtclimited.in and on the BSE website at www.bseindia.com .