Roto Pumps Ltd has received warning letters from both BSE Limited and National Stock Exchange of India Limited for non-compliance with Risk Management Committee meeting requirements. The company disclosed this development through an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, dated January 7, 2026.

Regulatory Non-Compliance Details

The warning letters, both dated January 6, 2026, pertain to a violation of Regulation 21(3C) of SEBI LODR, which mandates that Risk Management Committee meetings must be conducted such that not more than 210 days elapse between any two consecutive meetings. The company's Risk Management Committee meetings had a gap of 212 days, resulting in a marginal delay of 2 days beyond the prescribed limit.

Exchange Directives and Company Response

Both exchanges have issued stern warnings to the company, emphasizing the seriousness of the non-compliance. BSE Limited, through its Deputy Vice President Shilpa Saboo, advised the company to "exercise greater diligence and take immediate corrective measures to prevent the recurrence of such lapses." Similarly, NSE warned that "any aberration in future will be viewed seriously and appropriate action would be initiated."

The exchanges have mandated specific compliance requirements following the warning:

• Dissemination of the warning letters on stock exchanges where the company is listed
• Presentation of the warning letters before the Board of Directors
• Implementation of corrective measures to avoid future lapses
• Strict adherence to all applicable exchange circulars and communications

Corporate Governance Commitment

In its response, Roto Pumps has acknowledged the regulatory communication and reaffirmed its commitment to compliance. Company Secretary Ashwani K. Verma stated that "the Company remains committed to strict adherence to all applicable regulatory requirements and to maintaining the highest standards of corporate governance."

The company has confirmed that there is no material impact on its financial, operational, or other activities due to this violation. The disclosure demonstrates the company's transparency in communicating regulatory matters to stakeholders and its commitment to addressing compliance gaps promptly.

Roto Pumps Limited has received a credit rating reaffirmation from CRISIL Ratings Limited, maintaining its financial credibility in the market. The company informed stock exchanges on January 2, 2026, about the rating action taken on December 29, 2025, under Regulation 30 of SEBI listing requirements.

Credit Rating Details

CRISIL Ratings Limited has reaffirmed Roto Pumps Limited's credit ratings for its bank facilities, demonstrating continued confidence in the company's financial stability. The rating action covers the company's total bank loan facilities worth ₹52.50 crores.

The stable outlook on the long-term rating indicates CRISIL's assessment that the company's credit quality is likely to remain steady over the rating horizon.

Bank Facility Breakdown

The rated facilities are distributed across three banking partners, providing the company with diversified funding sources for its operational requirements.

The facility mix includes working capital arrangements and bank guarantees, which are essential for the company's day-to-day operations and business commitments.

Rating Validity and Compliance

The rating letter from CRISIL Ratings Limited, dated December 29, 2025, was received by Roto Pumps Limited on January 2, 2026. As per standard practice, the rating letter remains valid until March 31, 2026. The company has disclosed this information to BSE Limited and National Stock Exchange of India Limited in compliance with regulatory requirements.

CRISIL maintains continuous surveillance of all assigned ratings and reserves the right to revise ratings based on new information or changing circumstances that may impact the company's credit profile.