RCI Industries and Technologies Ltd has announced a significant corporate development following its Board of Directors meeting held on December 22, 2025. The company's board approved changing the corporate name from RCI Industries and Technologies Limited to JTL Defence Limited, subject to regulatory and shareholder approvals.

Board Meeting Details

The board meeting took place at SCO 18-19, Sector 28-C, Chandigarh 160002, with proceedings running from 7:45 PM to 8:25 PM. The company filed the outcome under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring compliance with mandatory disclosure requirements.

Name Change Proposal

The board considered and approved the proposal to change the company name from RCI Industries and Technologies Limited to JTL Defence Limited. However, the board noted that any other name approved by the Central Processing Centre, Ministry of Corporate Affairs, would also be acceptable.

The proposed name change encompasses several key aspects:

• Rebranding from RCI Industries and Technologies Limited to JTL Defence Limited
• Consequential amendments to the Memorandum of Association
• Necessary modifications to the Articles of Association
• Implementation subject to regulatory and shareholder approvals

Regulatory and Approval Framework

The name change proposal requires multiple levels of approval before implementation:

1. Consent from the Central Processing Centre under the Ministry of Corporate Affairs
2. Approval from the company's shareholders

Corporate Information

RCI Industries and Technologies Ltd's registered office is located at 1/10-B, First Floor, MPL No-VIII/3428, Munshi Niketan Building, Asaf Ali Road, New Delhi-110002. The company's manufacturing facilities are situated at Plot No. 84-85, HPSIDC Industrial Area, Baddi, District Solan, Himachal Pradesh-173205. The company has been rehabilitated from Corporate Insolvency Resolution Process and carries the Corporate Identity Number L74900DL1992PLC047055.

The announcement was signed by Sarika Kaur, Company Secretary and Compliance Officer (Membership No. A76187), who digitally authenticated the disclosure on December 22, 2025.

RCI Industries and Technologies Ltd has announced a significant corporate development following its Board of Directors meeting held on December 22, 2025. The company's board approved a proposal to change the corporate name from RCI Industries and Technologies Ltd to JTL Defence Ltd, marking a potential strategic shift in the company's identity and market positioning.

Board Meeting Details

The board meeting took place at the company's office located at SCO 18-19, Sector 28-C, Chandigarh 160002. The meeting was conducted efficiently, commencing at 7:45 PM and concluding at 8:25 PM on December 22, 2025.

Name Change Proposal

The board considered and approved the change of company name from RCI Industries and Technologies Ltd to JTL Defence Ltd. The proposal includes flexibility for any other name that may be approved by the Central Processing Centre, Ministry of Corporate Affairs, ensuring regulatory compliance throughout the process.

The name change decision encompasses consequential amendments to key corporate documents, including the Memorandum of Association and Articles of Association, to give effect to the proposed changes. These amendments are necessary to align all corporate documentation with the new identity.

Regulatory and Shareholder Approvals

The implementation of the name change is subject to multiple approvals that must be obtained before the change becomes effective:

• Approval from the Central Processing Centre, Ministry of Corporate Affairs
• Approval from the company's shareholders (members)
• Compliance with all regulatory requirements under applicable corporate laws

Company Information

RCI Industries and Technologies Ltd operates with its registered office at 1/10-B, First Floor, MPL No-VIII/3428, Munshi Niketan Building, Asaf Ali Road, New Delhi-110002. The company's works are located at Plot No. 84-85, HPSIDC Industrial Area, Baddi, District Solan, Himachal Pradesh-173205. The company has been rehabilitated from Corporate Insolvency Resolution Process and trades on BSE with scrip code 537254.

The announcement was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency and timely disclosure to stakeholders and the stock exchange.