Rudrabhishek Enterprises Appoints Deepika Mishra Company Secretary

Nature of change: Appointment of Company Secretary and Compliance Officer (Key Managerial Personnel)
Name and DIN: Ms. Deepika Mishra (Membership No. A69711 of ICSI) - No DIN provided as she is not a director
Effective date: September 16, 2026
Profile and qualifications: CS Deepika Mishra is a distinguished Associate Member of the Institute of Company Secretaries of India (ICSI) with over 3.5 years of expertise in Corporate Secretarial, Statutory Compliance and governance & other allied matters.
Eligibility confirmation: Ms. Mishra confirmed in her consent letter that she is a qualified Company Secretary and member of ICSI, with no disqualification restraining her from being appointed to the position. The appointment complies with Section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Relationship with directors: Ms. Deepika Mishra is not related to any Director of the Company.
Previous KMP: Not disclosed in the filing.
Governance implications: As Compliance Officer, she will be responsible for SEBI compliance and regulatory matters under the Listing Regulations.

No financial results or operational approvals were mentioned in this disclosure.

No strategic or business context information was provided in this disclosure.

Regulatory compliance: The appointment was made pursuant to Regulation 30 read with Schedule III, Part A, Para A, Clause 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and references SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Master Circular) and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
Company details: Rudrabhishek Enterprises Limited, Registered Office: 820, Antriksh Bhawan, 22, K.G. Marg, Connaught Place, New Delhi-110001, India | CIN: L74899DL1992PLC050142