Radha Madhav Corporation Board Meeting Intimation

Board Meeting Details

A Meeting of the Board of Directors is scheduled to be held on Monday, August 31, 2026. The agenda includes:

Agenda Items for Consideration

• Approval of Directors' Report, Corporate Governance Report, and Management Discussion and Analysis report for the year ended March 31, 2026
• Approval of notice for calling of Annual General Meeting
• Fixing the dates of Book Closure for Annual General Meeting
• Deciding the time, venue and date of Annual General Meeting
• Appointment of Scrutinizer for the process of Annual General Meeting

Director Appointments Proposed

• Appointment of Mr. Nitin Jain (DIN: 09833381) as Whole-time Director and CFO, subject to approval in the ensuing General Meeting
• Appointment of Mr. Kamakhyaprasad Dala Behera (DIN: 09016020) as Whole-time Director, subject to approval in the ensuing General Meeting
• Consideration of Mr. Nilamadhabasisa Das (DIN: 03531645) for re-appointment as Director (liable to retire by rotation), subject to member approval

Trading Window Closure

The trading window for dealing in securities of the Company shall remain closed for all Designated Persons and their immediate relatives covered under the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The closure period is from Monday, August 24, 2026 until 48 hours after the announcement of the outcome of the board meeting.