Rajoo Engineers Limited has issued a clarification to BSE Limited regarding the recent increase in trading volume of its equity shares. The company responded to a surveillance inquiry from the stock exchange on January 06, 2026.

Company's Official Response

In its communication to BSE, Rajoo Engineers Limited addressed the exchange's inquiry about unusual trading activity. The company's response covered several key aspects of the volume surge and provided transparency regarding any potential market-moving information.

Key Clarifications Provided

The company made several important clarifications in its response to the stock exchange surveillance team:

• No undisclosed price sensitive information: The company confirmed there is no material information that has not been disclosed to the exchanges
• No pending announcements: Management stated there are no upcoming announcements that could impact share price or trading volume
• Market-driven activity: The trading volume increase was attributed to normal market forces rather than company-specific developments
• Compliance confirmation: The company reaffirmed that all necessary disclosures have been made to stock exchanges as required

Regulatory Compliance

Rajoo Engineers Limited emphasized its commitment to regulatory compliance and transparency. The company confirmed that it has fulfilled all disclosure obligations to the stock exchanges in accordance with applicable regulations. This response demonstrates the company's proactive approach to addressing exchange inquiries and maintaining market transparency.

The clarification was signed by Nikhil Gajjar, Company Secretary and Compliance Officer, and submitted for public dissemination through the stock exchange platform.

Rajoo Engineers Limited has officially confirmed the appointment of Ms. Lakshmi Ramakrishnan as Non-Executive Independent Director following the successful completion of its postal ballot process. The company formally notified stock exchanges on December 20, 2025, confirming shareholders' overwhelming approval for the appointment.

Official Appointment Confirmation

The company has formally communicated the appointment to BSE and NSE under Regulation 30 and 44(3) of SEBI Listing Regulations. Ms. Ramakrishnan will serve as Non-Executive Independent Director for five consecutive years commencing from September 23, 2025, and will not be liable to retire by rotation.

Postal Ballot Results

The postal ballot, conducted through remote e-voting facilitated by National Securities Depository Limited (NSDL), achieved overwhelming shareholder support. The voting results demonstrate strong confidence in the board's decision:

Professional Background

Ms. Ramakrishnan brings extensive experience spanning over 28 years in manufacturing, engineering, and retail sectors. She holds a Bachelor of Commerce (B.Com) degree and a Post Graduate Diploma in Human Resources. Her notable achievements include serving as CEO of Essen Speciality Films Pvt. Ltd. from 2004 to 2020, managing operations with annual turnover exceeding ₹100.00 crores.

She has held positions at reputed organizations including Ranbaxy Laboratories Ltd., Escorts JCB Ltd., and Secure Meters Ltd. Her expertise encompasses corporate governance, internal controls, regulatory compliance, and stakeholder engagement. She has successfully managed audits from global organizations like IKEA, Walmart, SGS, KPMG, and Officeworks (Australia).

Committee Restructuring

Following the appointment confirmation, Rajoo Engineers has reconstituted its key committees with Ms. Ramakrishnan's inclusion:

Regulatory Compliance

The appointment process was conducted in accordance with Section 110 of the Companies Act, 2013, and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014. The company has confirmed compliance with SEBI Listing Regulations 30 and 44, ensuring full regulatory adherence. The company has also confirmed that Ms. Ramakrishnan is not debarred from holding the office of director by virtue of any SEBI order or any other authority.

The appointment strengthens Rajoo Engineers' board composition and reflects the company's commitment to maintaining robust corporate governance practices while bringing fresh perspectives to support its growth strategy in the manufacturing sector.