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.

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.