Rachit Prints Ltd

Compliance certificate status

• Certificate from Registrar and Share Transfer Agent on Regulation 74(5) compliance enclosed.

Rachit Prints Limited — Closure of trading window from 01 October 2026 until end of 48 hours after declaration of unaudited financial results for the quarter and half year ended 30 September 2026

Financial performance

• Revenue from operations stood at 53,23,994.42 (hundreds) in FY2025-26.
• Total revenue rose to 53,51,789.84 (hundreds) in FY2025-26.
• Profit before tax: 6,20,989.84 (hundreds).
• Profit after tax: 4,58,198.83 (hundreds).
• EPS (Basic & Diluted) = ₹10.51 per share.
• YoY: Op revenue +27.66%, total revenue +28.09%, PAT +0.44%.
• IPO completed; 13,09,000 shares issued at ₹149; listing on BSE SME on 8 Sep 2025.
• Post-IPO paid-up capital ₹4.9371 crore; authorized capital ₹8 crore.

IPO & capital structure

• IPO funds raised ₹19.50 crore; utilisation ₹13.60 crore; unutilised ₹4.40 crore.
• IPO increased paid-up capital to ₹4.9371 crore; 4,937,100 shares.
• Public listing on BSE SME platform enhanced liquidity and visibility.

Debt & liquidity

• Long-term borrowings to ₹8.37 crore; short-term borrowings ₹2.52 crore.
• Current ratio 3.45; cash and equivalents around ₹0.37 crore.
• Net cash from operating activities: negative ₹3.60 crore.

Governance & leadership changes

• Siddharth Gupta appointed Independent Director for five years from 25 May 2026.
• Rose Kansal reappointed as Director by rotation.
• CFO changes: Garima Moorjani resigned; Rachit Gupta appointed 8 Dec 2025.

Remuneration policy

• MD remuneration increased to ₹3.50 lakh/month from 1 July 2026.
• WTD remuneration increased to ₹3.50 lakh/month from 1 July 2026.
• Remuneration determinations subject to Companies Act limits and NRC approval.

CSR & sustainability

• CSR expenditure ₹6.69 lakh; average net profit ₹3.3449 crore; 2% limit ₹6.6898 lakh.
• CSR project: Eradicating Hunger in Meerut; funded via CSR.

Key Decisions

• Approved the Board Report, MDA and Secretarial Audit Report for FY 2025-26.
• Re-appointed Lal Ghai and Associates as Secretarial Auditor for FY 2026-27 to 2030-31, subject to AGM approval.
• Fixed 23 September 2026 as the cut-off date for remote e-voting and AGM voting.
• Appointed Mr. Nikhil Kalra as Scrutinizer for remote e-voting at the AGM.
• Notice of 23rd AGM to be held on 30 September 2026 at 04:00 PM via VC/OAVM.

Appointment Details

• Reason for change: Appointment as Company Secretary and Compliance Officer.
• Appointee: Mr. Prashant, designated as Company Secretary and Compliance Officer, effective 18 August 2026.
• Brief profile: Qualified Company Secretary with knowledge of corporate laws and compliance.
• Disclosure of relationships with directors or promoters: None.

Compliance certificate status

• Certificate from registrar confirming Reg 74(5) compliance enclosed.

Appointment

• Siddharath Gupta appointed as Independent Director.
• Effective date: 25 May 2026; term: as agreed.
• No relationship with other directors or appointee disclosed.