Rotographics (India) Limited has announced the reconstitution of its board committees following recent changes in board composition. The company communicated these developments to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, effective 23rd February, 2026.

Background of Board Changes

The committee reconstitution follows the resignation of two Non-Executive Independent Directors. Ms. Sandhya Kohli (DIN: 10527387) resigned due to pre-occupation work, while Mr. Monu (DIN: 09766250) stepped down citing personal and unavoidable circumstances. Both resignations became effective from the closure of business hours on 23rd February, 2026.

Committee Reconstitution Details

Audit Committee

Pursuant to Section 177 of the Companies Act, 2013 and Regulation 18 of the Listing Regulations, the Board has reconstituted the Audit Committee with the following composition:

Nomination and Remuneration Committee

Under Section 178 of the Companies Act, 2013 and Regulation 19 of the Listing Regulations, the Nomination and Remuneration Committee has been reconstituted with identical membership:

Stakeholders' Relationship Committee

The Stakeholders' Relationship Committee, governed by Section 178 of the Companies Act, 2013 and Regulation 20 of the Listing Regulations, maintains the same composition as the other committees:

Regulatory Compliance

The reconstitution was approved by the Board of Directors and communicated to BSE Limited for necessary record updates. Managing Director Shrey Gupta (DIN: 01731869) signed the formal communication on behalf of the Board. The company has fulfilled all disclosure requirements under the SEBI Listing Regulations, ensuring continued compliance with corporate governance norms.

Rotographics (India) Limited has strengthened its board of directors with the appointment of two additional directors, effective February 23, 2026. The company announced these strategic appointments in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Appointments

The company has made two key appointments to enhance its governance structure:

Both appointments are subject to approval by the company's members at the next general meeting or within three months from the appointment date, whichever is earlier.

Director Profiles and Qualifications

Mr. Arun Kumar - Independent Director

Mr. Arun Kumar (DIN: 11552657) brings valuable technical expertise to the board. His professional background includes:

• Bachelor of Computer Applications (BCA) graduate
• 9 years of professional experience in information technology and related operations
• Strong technical knowledge and analytical abilities
• Hands-on experience in managing systems, troubleshooting, and supporting business processes
• Appointed for a term of five consecutive years

Mr. Ashok Kumar Kaushik - Non-Independent Director

Mr. Ashok Kumar Kaushik (DIN: 11552656) contributes extensive management experience to the board:

Independence and Compliance

Both newly appointed directors meet the independence criteria established by regulatory authorities. Key compliance aspects include:

• Neither director is related to any promoters, members of the promoter group, or existing directors of the company
• Both directors are not debarred from holding directorship positions by SEBI or any other regulatory authority
• Appointments comply with the Companies Act, 2013 and SEBI listing regulations

Regulatory Framework

The appointments have been made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with relevant provisions of the Companies Act, 2013. The company has provided detailed disclosures as required under Para A of Part A of Schedule III of the listing regulations and SEBI Master Circular dated January 30, 2026.

The announcement was signed by Shrey Gupta, Managing Director (DIN: 01731869), on behalf of the board of directors from the company's registered office in New Delhi.