RACL Geartech Limited has announced a board meeting scheduled for February 13, 2025, to review quarterly financial performance and consider dividend distribution. The company informed stock exchanges through a regulatory filing dated February 10, 2026, outlining key agenda items for the upcoming board deliberation.

Board Meeting Agenda

The board of directors will convene to address several critical matters during the scheduled meeting. The primary focus will be on financial performance review and shareholder returns for the current fiscal year.

Trading Window Restrictions

In compliance with regulatory requirements, the company has implemented trading restrictions for designated persons. The trading window closure ensures adherence to insider trading prevention measures during the results announcement period.

Corporate Communication

The announcement was communicated to both major stock exchanges where the company's shares are listed. RACL Geartech maintains its corporate office in Noida, Uttar Pradesh, with registered office located in New Delhi.

Key Communication Details:

• Filing signed by Neha Bahal, Company Secretary and Compliance Officer
• Notification sent to NSE (Symbol: RACLGear) and BSE (Scrip Code: 520073)
• Digital signature authentication completed on February 10, 2026

Regulatory Compliance

The board meeting intimation follows Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This represents a revised intimation, indicating the company had previously communicated about trading window closure on December 29, 2025. The comprehensive disclosure ensures transparency and regulatory adherence for all stakeholders.

RACL Geartech Limited has achieved a significant recognition in sustainability practices, receiving a Silver rating from TVS Motors for its Environmental, Social and Governance (ESG) initiatives. The award was presented at the TVS Supplier Sustainability Summit, highlighting the company's commitment to sustainable business practices.

Award Recognition Details

The recognition ceremony took place at the TVS Supplier Sustainability Summit in Bengaluru, Karnataka. Along with the Silver rating, RACL Geartech received a Certificate of Appreciation from TVS Motors, acknowledging the company's performance in ESG practices.

ESG Performance Assessment

The Silver rating is based on the outcome of the TVS Manufacturing Performance Index Assessment, which evaluates suppliers on various sustainability parameters. This comprehensive assessment framework measures companies' initiatives and performance across environmental, social, and governance dimensions, ensuring alignment with sustainable business practices.

Company's Sustainability Commitment

RACL Geartech views this recognition as a significant milestone in its sustainability journey. The company has emphasized its commitment to continuous improvement in sustainability and ESG practices, demonstrating its dedication to responsible business operations. This award reinforces the company's position as a sustainability-focused supplier in the automotive ancillaries sector.

Strategic Significance

The recognition from TVS Motors, a leading automotive manufacturer, validates RACL Geartech's efforts in implementing robust ESG frameworks. This achievement not only enhances the company's reputation among industry peers but also strengthens its supplier relationship with TVS Motors. The award reflects the company's proactive approach toward sustainable manufacturing and corporate responsibility in the automotive supply chain.