Rotographics (India) Limited announced its unaudited standalone financial results for the quarter ended December 31, 2025, showcasing operational performance across key financial metrics. The Board of Directors approved these results during their meeting held on February 12, 2026, at the company's registered office in New Delhi.

Quarterly Financial Performance

The company reported strong operational results for the third quarter of FY26, with significant revenue generation from its trading operations.

Nine-Month Cumulative Results

The year-to-date performance for the nine months ended December 31, 2025, demonstrated substantial growth in business operations compared to the corresponding period in the previous year.

Expense Structure and Profitability

The company's expense management during Q3FY26 included purchase of stock-in-trade amounting to ₹986.36 lakhs, representing the largest component of total expenses of ₹1010.55 lakhs. Employee benefits expenses stood at ₹5.78 lakhs, while other expenses totaled ₹18.40 lakhs. The company reported profit before tax of ₹26.11 lakhs, with total tax expenses of ₹3.96 lakhs for the quarter.

Corporate Governance and Compliance

The financial results received approval from the Audit Committee before being endorsed by the Board of Directors. BAS & Co LLP, Chartered Accountants, conducted a limited review of the unaudited standalone financial results. The results were prepared in accordance with Indian Accounting Standards 34 'Interim Financial Reporting' prescribed under Section 133 of the Companies Act, 2013.

Business Operations

Rotographics (India) Limited operates in a single business segment focused on trading activities. The company maintains its registered office at Shop No. 37 Shanker Market, Connaught Place, Central Delhi, and has a paid-up equity share capital of ₹1315.13 lakhs with face value of ₹10 per share. The results demonstrate the company's operational capabilities in its core trading business segment during the reporting period.

Rotographics (India) Limited has announced a key leadership appointment, strengthening its corporate governance structure with the addition of a new Company Secretary and Compliance Officer.

Board Approval and Appointment Details

The Board of Directors of Rotographics approved the appointment of Ms. Nisha as Company Secretary and Compliance Officer during their meeting held on December 10, 2025. The appointment takes effect immediately from December 10, 2025, and Ms. Nisha will serve in this capacity until resignation or termination in accordance with applicable laws and company policies.

Professional Qualifications and Experience

Ms. Nisha brings substantial expertise to her new role at Rotographics. She is an Associate Member of the Institute of Company Secretaries of India (ICSI), holding membership number ACS79205. Her professional background includes hands-on experience in managing secretarial and compliance functions for listed companies.

Her areas of expertise encompass:

• Strong command over provisions of the Companies Act, 2013
• Comprehensive knowledge of SEBI (LODR) Regulations
• Expertise in applicable corporate and securities laws
• Experience with listed company compliance requirements

Regulatory Compliance

The appointment has been made in full compliance with regulatory requirements. It adheres to Section 203 of the Companies Act, 2013, and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI Listing Regulations, ensuring transparency with stakeholders and regulatory authorities.

Corporate Governance Enhancement

This strategic appointment reinforces Rotographics' commitment to maintaining robust corporate governance standards. As Company Secretary and Compliance Officer, Ms. Nisha will be responsible for ensuring the company's adherence to all applicable laws, regulations, and compliance requirements. Her role as Key Managerial Personnel underscores the importance of this position in the company's organizational structure.