Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, enclosing herewith Annual Secretarial Compliance Report for the year ended 31st March, 2026, issued by Mrs Mausami Sengupta, Practicing Company Secretary.
Newspaper publication of Audited Financial results for the quarter and year ended 31st March, 2026
Statement of Deviation under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 31st March, 2025
Approved the Standalone Financial Results for the quarter and year ended 31.03.2026 and take note on Independent Auditors report pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015.
Approved the audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2026 and have taken note of the Limited Review Report by the Statutory Auditors pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015
This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 27th May, 2026 inter-alia for the following purpose: To consider and approve the Standalone un-audited Financial Results of the Company for the quarter and year ended on 31st March, 2026 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRDB Rasayans Ltd 2CIN NO.L36999WB1995PLC074860 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHRADHA DALMIA Designation: COMPANY SECRETARY EmailId: SECRETARIAL.RDBRASAYANS@RDBINDIA.COM Name of the Chief Financial Officer: SANDEEP BAID Designation: CHIEF FINANCIAL OFFICER EmailId: SANDEEPBAID@RDBGROUP.IN Date: 21/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, enclosed please find a certificate received from M/s. Niche Technologies Pvt Ltd, Registar and Transfer Agent of the Company for the quarter ended 31st March, 2026
Pursuant to "Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in securities of the Company will be closed for all designated persons and their immediate relatives as prescribed in Regulations, from 1st April, 2026 till 48 hours after declation of Audited Financial Results for the quarter ended 31st March, 2026
In accordance with Regulation 32 of SEBI (LODR) Regulations, 2015 the statement of Deviation(s) or Variation(s), if any of the IPO Proceeds raised by the Company for the quarter ended 31st December, 2025 is attached below
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 26.18 | 25.57 | 25.32 | 26.13 | 61.28 | 30.51 | 27.27 | 29.31 | 27.99 | 34.09 | 25.71 | 29.96 |
| YOY Revenue Growth % | -13.2% | -10.46% | 7.22% | -3.25% | 134.08% | 19.3% | 7.69% | 12.17% | -54.33% | 11.74% | -5.7% | 2.22% |
| Other Income | 3.29 | 4.01 | 4.92 | 4.95 | 5.56 | 5.71 | 5.10 | 5.67 | 5.58 | 7.00 | 6.36 | 6.49 |
| Total Income | 29.48 | 29.58 | 30.24 | 31.08 | 66.85 | 36.22 | 32.36 | 34.98 | 33.57 | 41.09 | 32.08 | 36.45 |
| Total Expenses + | 20.58 | 22.62 | 21.51 | 23.53 | 56.85 | 28.13 | 24.34 | 25.14 | 22.13 | 26.24 | 21.04 | 28.07 |
| Cost of Materials Consumed | 14.87 | 16.31 | 13.97 | 15.63 | 15.22 | 19.70 | 18.24 | 16.70 | 15.04 | 18.30 | 14.61 | 19.64 |
| Employee Benefit Expense | 2.31 | 3.06 | 3.47 | 3.36 | 2.90 | 3.92 | 3.09 | 3.49 | 3.00 | 3.83 | 3.22 | 3.70 |
| Other Expenses | 3.02 | 3.13 | 3.24 | 4.57 | 3.81 | 4.03 | 3.54 | 4.36 | 3.70 | 4.10 | 4.06 | 4.48 |
| Operating Profit | 5.60 | 2.95 | 3.81 | 2.59 | 4.43 | 2.38 | 2.93 | 4.16 | 5.87 | 7.85 | 4.67 | 1.89 |
| OPM % | 21.4% | 11.5% | 15.1% | 9.9% | 7.2% | 7.8% | 10.7% | 14.2% | 21% | 23% | 18.2% | 6.3% |
| Profit Before Tax + | 8.89 | 6.96 | 8.73 | 7.55 | 10.00 | 8.09 | 8.02 | 9.83 | 11.45 | 14.84 | 11.03 | 8.38 |
| Tax Expense | 2.24 | 1.75 | 2.15 | 1.85 | 2.67 | 2.05 | 2.28 | 2.47 | 2.88 | 3.75 | 2.80 | 2.32 |
| Tax % | 25.2% | 25.2% | 24.6% | 24.5% | 26.7% | 25.3% | 28.5% | 25.1% | 25.2% | 25.3% | 25.3% | 27.7% |
| Profit After Tax | 6.65 | 5.21 | 6.58 | 5.70 | 7.33 | 6.04 | 5.74 | 7.36 | 8.57 | 11.10 | 8.24 | 6.06 |
| EPS (Basic) | 3.76 | 2.94 | 3.72 | 3.22 | 4.14 | 3.41 | 3.24 | 4.16 | 4.84 | 6.26 | 4.65 | 3.42 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 117.75 | 148.37 | 103.20 | 109.34 | 123.01 | 92.39 |
| YOY Revenue Growth % | -20.63% | 43.77% | -5.62% | -11.11% | 33.14% | - |
| Other Income | 25.43 | 22.04 | 17.18 | 14.79 | 12.17 | 9.72 |
| Total Income | 143.19 | 170.41 | 120.38 | 124.13 | 135.18 | 102.11 |
| Total Expenses + | 97.48 | 134.47 | 88.13 | 91.41 | 107.60 | 75.30 |
| Cost of Materials Consumed | 67.58 | 69.87 | 60.78 | 65.52 | 80.21 | 52.63 |
| Employee Benefit Expense | 13.75 | 13.41 | 12.19 | 11.46 | 11.05 | 9.93 |
| Other Expenses | 16.35 | 15.73 | 13.96 | 12.72 | 14.61 | 10.83 |
| Operating Profit | 20.27 | 13.90 | 15.08 | 17.93 | 15.41 | 17.09 |
| OPM % | 17.2% | 9.4% | 14.6% | 16.4% | 12.5% | 18.5% |
| Profit Before Exceptional | 45.71 | 35.94 | 32.25 | 32.72 | 27.58 | 26.82 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 45.71 | 35.94 | 32.25 | 32.72 | 27.58 | 26.82 |
| Tax Expense | 11.75 | 9.47 | 8.02 | 8.35 | 5.52 | 7.81 |
| Tax % | 25.7% | 26.4% | 24.9% | 25.5% | 20% | 29.1% |
| Profit After Tax | 33.96 | 26.47 | 24.23 | 24.37 | 22.05 | 19.01 |
| EPS (Basic) | 19.17 | 14.94 | 13.68 | 13.76 | 12.45 | 10.73 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 14.89 | 16.05 | 16.54 | 15.20 | 16.22 | 15.95 |
| Property, Plant & Equipment | 11.66 | 12.27 | 12.45 | 12.57 | 13.67 | 12.73 |
| Capital Work in Progress | 0.00 | 0.03 | 0.12 | 0.23 | 0.00 | 1.28 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.30 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 240.50 | 202.75 | 177.72 | 161.19 | 140.68 | 124.18 |
| Inventories | 6.53 | 4.27 | 3.88 | 3.41 | 3.56 | 2.29 |
| Trade Receivables | 20.92 | 17.28 | 14.40 | 18.36 | 19.57 | 15.75 |
| Cash and Cash Equivalents | 0.15 | 0.19 | 0.04 | 1.42 | 0.42 | 6.60 |
| Current Investments | 21.93 | 9.30 | 5.00 | 59.21 | 15.90 | 21.70 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 247.10 | 212.96 | 186.48 | 162.33 | 137.98 | 115.89 |
| Equity Share Capital | 17.71 | 17.71 | 17.71 | 17.71 | 17.71 | 17.71 |
| Other Equity | 229.39 | 195.24 | 168.77 | 144.62 | 120.26 | 98.17 |
| Non-Current Liabilities | 2.19 | 1.99 | 1.85 | 1.93 | 1.88 | 2.75 |
| Current Liabilities | 6.10 | 3.85 | 5.92 | 12.12 | 17.04 | 21.49 |
| Total Liabilities | 8.29 | 5.84 | 7.77 | 14.05 | 18.92 | 24.24 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -20.53 | -11.53 | -75.91 | 45.01 | -6.33 | -2.61 |
| Cash from Investing Activities | 20.24 | 12.12 | 73.82 | -39.35 | 5.65 | 2.79 |
| Cash from Financing Activities | 0.24 | -0.43 | 0.70 | -4.67 | 5.50 | 6.28 |
| Net Increase/Decrease in Cash | -0.05 | 0.16 | -1.38 | 1.00 | 4.82 | 6.46 |