RRP Electronics India Limited (formerly The Indian Link Chain Manufacturers Limited) announced multiple significant developments following its board meeting held on 14th February, 2026. The meeting, which commenced at 02:30 P.M. and concluded at 03:00 P.M., addressed quarterly financial results, key management appointments, and promoter reclassification matters under Regulation 30 of SEBI Listing Regulations.

Q3FY26 Financial Results Approval

The board approved the standalone unaudited financial results for the quarter and nine months ended 31st December, 2025. The financial results were reviewed by the Audit Committee and accompanied by a Limited Review Report from the company's statutory auditors.

Key Management Appointment

The board approved the appointment of Ms. Khushbu Gupta as Company Secretary and Compliance Officer, designated as Key Managerial Personnel effective 14th February, 2026. The appointment details are outlined below:

Professional Background

Ms. Khushbu Gupta brings extensive experience to her new role with the following qualifications and expertise:

Key Competencies

Ms. Gupta has hands-on exposure to both listed and unlisted companies, with particular expertise in handling ROC filings under the Companies Act, 2013. Her comprehensive background in corporate compliance and governance management makes her well-suited for the role of ensuring regulatory adherence and corporate governance standards.

Promoter Reclassification Consideration

The board considered a request from Mr. Vishal Thakkar, Promoter of the Company, seeking reclassification from the "Promoter" category to the "Public" category in accordance with Regulation 31A of the SEBI Listing Regulations. The company had earlier intimated the Stock Exchange regarding receipt of this request on 20th January, 2026.

The board approved the reclassification request subject to approval of members and stock exchanges, along with fulfillment of conditions prescribed under Regulation 31A. The company will take necessary steps for seeking required approvals in accordance with applicable regulatory provisions.

Regulatory Compliance

All appointments and decisions were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required disclosures as mandated under Part A of Schedule III and SEBI Master Circular dated November 11, 2024.

Corporate Information

RRP Electronics India Limited operates from its registered office at Office No. 224, 02nd Floor Satra Plaza, Sector no 19D & Plot Number 19,20 Road, Vashi, Navi Mumbai - 400705. The company is incorporated under CIN L47211MH1956PLC009882 and trades on BSE with scrip code 504746.

RRP Electronics India Limited , formerly known as The Indian Link Chain Manufacturers Limited, has received a formal request from one of its promoters seeking reclassification under securities regulations. The company informed BSE Limited on January 20, 2026, about this significant corporate development that could impact its shareholding structure.

Promoter Reclassification Request Details

The request has been submitted by Mr. Vishal Thakkar, a promoter of the company, who is seeking reclassification from the "Promoter" category to the "Public" category. This reclassification falls under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Consideration and Approval Process

The company's Board of Directors will deliberate on this reclassification request during its upcoming Board Meeting. The consideration is subject to compliance with applicable provisions of the SEBI LODR Regulations and requires approval from relevant stock exchanges as mandated by regulatory framework.

Upon receiving Board of Directors' approval, RRP Electronics will submit a formal application to BSE Limited seeking approval for the proposed reclassification. The company has committed to taking all necessary procedural steps in accordance with Regulation 31A of the SEBI LODR Regulations, 2015.

Corporate Information

RRP Electronics India Limited operates from its registered office located at Office No. 224, 2nd Floor Satra Plaza, Sector 19D, Vashi, Navi Mumbai. The company, incorporated in 1956, was previously known as The Indian Link Chain Manufacturers Limited before its name change to reflect its current business focus on electronics.

Regulatory Compliance

The intimation to BSE Limited demonstrates the company's adherence to disclosure requirements under securities regulations. Managing Director Anay Chodankar (DIN: 08581116) signed the formal communication, ensuring proper corporate governance protocols are followed throughout this reclassification process.

This development represents a significant corporate action that will be closely monitored by stakeholders and regulatory authorities as it progresses through the required approval stages.