Raideep Industries Board Approves Routine Compliance Items

Meeting Details

The Board of Directors meeting was held on Thursday, August 13, 2026, at the Registered Office of the Company at Village Bajra Rahon Road, Ludhiana-141007. The meeting commenced at 03:00 PM and concluded at 05:52 PM.

Matters Approved

The Board approved the following matters:

• Noted the Intimation for Closure of Trading Window for Designated Persons as required under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 for the quarter ended June 30, 2026.

• Noted the Report on Integrated Filing-Governance as required under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026.

• Noted The Reconciliation of Share Capital Audit Report as per Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

• Noted Shareholding Pattern pursuant to Regulation 31 of the (Listing Obligations and Disclosure Requirements) Regulation 2015 for the quarter ended June 30, 2026.

• Noted Confirmation Certificate as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.