Enclosed are newspaper cuttings published pursuant to Regulation 47 of SEBI (LODR) Regulations - Extract of Audited Financial Results for Fourth Quarter and Financial Year ended on 31.03.2026.
Enclosed is Annual Secretarial Compliance Report for FY 2025-2026.
Pursuant to Reg.23(9) of SEBI (LODR) Regulations, 2015, enclosed is Disclosure of Related Party Transactions for Half Year Ended on 31.03.2026.
Board of Directors have at their meeting held on 29.05.2026 approved and taken on record Audited Financial Results for fourth quarter and financial year ended on 31.03.2026.
Board of Directors of the Company at their meeting held today from 01.00 p.m. to 02.30 p.m. have considered, approved and taken on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2026. Enclosed is outcome of Board meeting.
the Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2026
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRishi Techtex Ltd 2CIN NO.L28129MH1984PLC032008 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 A3 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: Ms Gauri Gangal Designation: Company Secretary EmailId: gauri.gangal@rishitechtex.com Name of the Chief Financial Officer: Mr Jagdish Dokwal Designation: Chief Financial Officer EmailId: jagdish.dokwal@rishitechtex.com 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.
Enclosed is Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018 for quarter ended on 31.03.2026.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct for regulating, monitoring and reporting of trading by designated persons and their immediate relatives, the trading window for dealing in securities of the Company will be closed for designated persons and their immediate relatives w.e.f. 1st APril, 2026 upto 48 hours from declaration of audited financial results for 4th quarter and FY ended on 31.03.2026.
Enclosed is copy of newspaper notice published in newspapers for opening of Special Window for Re-lodgement of Transfer Requests in compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 Dated 30.01.2026.