Shree Rajiv Lochan Oil Extraction Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory obligations under SEBI depositories regulations for the quarter ended March 31, 2026. The submission, dated April 14, 2026, demonstrates the company's commitment to maintaining regulatory compliance in securities management.

Regulatory Compliance Submission

The company name submitted the mandatory certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The certificate covers the quarter ended March 31, 2026, and was forwarded to BSE Limited's Department of Corporate Services.

RTA Confirmation Certificate

Niche Technologies Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate on April 06, 2026. The RTA, an ISO 9001:2015 certified company based in Kolkata, provided comprehensive confirmation of compliance with dematerialisation processes during the quarter.

The certificate confirms that securities received from depository participants for dematerialisation during the quarter ended March 31, 2026 were properly processed and confirmed to the depositories. Additionally, the RTA verified that all securities comprised in the certificate have been listed on stock exchanges where the company's earlier issued securities are traded.

Dematerialisation Process Compliance

The RTA's confirmation encompasses several critical aspects of securities management:

• Securities received from depository participants were confirmed (accepted/rejected) to depositories
• All securities in the certificate have been listed on appropriate stock exchanges
• Security certificates received for dematerialisation have been mutilated and cancelled after due verification
• The depository name has been substituted in the company's register of members as the registered owner

This quarterly submission reflects the company's ongoing compliance with SEBI's regulatory framework governing depositories and participants, ensuring proper handling and processing of securities transactions during the specified quarter.

Shree Rajiv Lochan Oil Extraction Limited conducted its Independent Directors meeting on March 23, 2026, fulfilling mandatory corporate governance requirements under regulatory guidelines. The meeting, which commenced at 12:00 Noon, focused on comprehensive performance evaluations and governance assessments as required under company law provisions.

Meeting Agenda and Key Discussions

The independent directors addressed three critical governance areas during their session. The meeting covered essential oversight functions that form the cornerstone of effective corporate governance in listed companies.

Performance Evaluation Framework

The independent directors conducted a thorough review of the company's leadership structure and operational effectiveness. Their evaluation encompassed multiple dimensions of board functionality and strategic oversight.

Key evaluation parameters included:

• Performance assessment of non-independent directors
• Overall board effectiveness evaluation
• Chairman's leadership and strategic guidance review
• Quality assessment of information flow between management and board
• Timeliness evaluation of critical business information sharing

Regulatory Compliance and Disclosure

The meeting outcomes were formally communicated to BSE Limited on March 23, 2026, ensuring compliance with Regulation 30 disclosure requirements. Managing Director Harish Raheja digitally signed the disclosure document, confirming the company's adherence to corporate governance standards and transparency obligations.

The company maintains its registered office at 27/3, Jawahar Nagar, Near Agrasen Bhawan, Raipur-492001, Chhattisgarh, and trades under BSE script code 530295. This independent directors meeting represents part of the company's ongoing commitment to maintaining robust governance practices and regulatory compliance in its operations.