Rudra Global Infra Products Limited has notified the stock exchanges of an upcoming board meeting, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for May 20, 2026, at 03:00 PM, and will deliberate on the audited standalone and consolidated financial results for the quarter ended March 31, 2026.

Board Meeting Details

The intimation was submitted to both BSE Limited and the National Stock Exchange of India Limited on May 11, 2026, and was signed by Sahil Ashok Gupta, Managing Director (DIN: 02941599), on behalf of the board of directors. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In continuation of the company's earlier intimation dated March 28, 2026, regarding the closure of the trading window, Rudra Global Infra Products has confirmed that the trading window for dealing in the company's securities by specified persons (insiders) remains closed. The trading window will remain shut until 48 hours after the declaration of the financial results for the quarter ended March 31, 2026, in accordance with applicable SEBI regulations.

This measure is a standard regulatory requirement aimed at preventing insider trading during periods when price-sensitive information is pending disclosure to the public.

Rudra Global Infra Products Limited has announced the appointment of M/s J. M. Parikh & Associates as Internal Auditors for Financial Year 2026-27. The decision was taken by the Board of Directors at their meeting held on May 02, 2026, in compliance with regulatory disclosure requirements.

Appointment Details

The company has formally notified both BSE Limited and National Stock Exchange of India Limited about this appointment under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment is effective from May 02, 2026, with the specific mandate to conduct internal audit activities for FY 2026-27.

Firm Profile and Expertise

J. M. Parikh & Associates is a Chartered Accountants firm established in 1998 as a partnership firm with headquarters in Ahmedabad. The firm operates from B-705, 7th Floor, Nirman Complex, opposite Havmor Restaurant, behind Navrangpura Bus-Stop, Navrangpura, Ahmedabad - 380009.

The firm brings specialized expertise across multiple areas:

• Direct Taxation including Tax Planning
• Company Law Compliance & Advisory
• Bank Audit
• Statutory Audits
• Tax Audits
• Project Finance
• Indirect Taxation

Independence and Compliance

As per the disclosure requirements, the appointed firm maintains complete independence from the company. J. M. Parikh & Associates holds no shareholding in Rudra Global Infra Products Limited and has no relationships with the company's Directors or Key Managerial Personnel.

Regulatory Framework

The appointment follows the guidelines specified under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024. The disclosure was signed by Ashokkumar Gupta, Director (DIN: 00175862), ensuring proper authorization and compliance with corporate governance norms.