RAJA BAHADUR INTERNATIONAL LTD.

Raja Bahadur International Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading Regulations), 2015, and the company's internal code of conduct. The trading window will be shut from July 01, 2026, until 48 hours after the announcement of the un-audited financial results for the first quarter and three months ended June 30, 2026. This measure is to prevent potential insider trading activities around the release of financial information. The specific date for the Board of Directors' meeting to approve these results will be communicated separately.

Raja Bahadur International Ltd's board approved and adopted the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The revenue from operations for the year ended March 31, 2026, stood at ₹3697.09 Lacs. The meeting was held on May 26, 2026.

Raja Bahadur International Ltd has re-appointed M/s P G Bhagwat LLP Chartered Accountants as their Internal Auditor for the financial year 2026-2027. The decision was approved during the Board of Directors meeting held on May 26, 2026, as required under Section 138 of the Companies Act, 2013 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Raja Bahadur International Ltd. announced the re-appointment of Mr. Shridhar N. Pittie as Chairman & Managing Director for a term of 3 years effective from June 30, 2026, subject to member approval at the upcoming Annual General Meeting. Mr. Pittie, aged 73, has been instrumental in the company's turnaround and real estate development activities. He is also the father of Executive Directors Mr. Umang Pittie and Mr. Vaibhav Pittie. The re-appointment was approved at the Board of Directors meeting held on May 26, 2026.

Raja Bahadur International Ltd's Board of Directors re-appointed M/s Parikh & Associates, Practising Company Secretaries, as the Secretarial Auditor for the financial year 2026-2027. The decision was made during the board meeting held on May 26, 2026, in accordance with Section 204 of the Companies Act, 2013 and SEBI regulations.

Raja Bahadur International Ltd's board approved the audited standalone and consolidated financial statements for the fourth quarter and financial year ended March 31, 2026, at a meeting held on May 26, 2026. The meeting, which commenced at 3:00 p.m. and concluded at 5:30 p.m., saw the adoption of the financial results in compliance with SEBI regulations. The company's standalone financial results for the year ended March 31, 2026, show total income of ₹3257.82, and net profit after tax of ₹53.60.

Raja Bahadur International Ltd's board meeting on May 26, 2026, approved the audited financial results (standalone and consolidated) for the year ended March 31, 2026. The board also approved the re-appointment of Mr. Shridhar Pittie as Chairman & Managing Director for three years, subject to shareholder approval. Additionally, M/s P G Bhagwat LLP were re-appointed as Internal Auditor, and M/s Parikh & Associates as Secretarial Auditor for FY 2026-2027. Ms. Jigyasa Ved, failing her Mr. J U Poojari, was appointed as scrutinizer for the upcoming Annual General Meeting.

Raja Bahadur International Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the Audited Financial Statements (Standalone and Consolidated) for the fourth quarter and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the audited financial results, expected by May 28, 2026.

Raja Bahadur International Ltd has announced the closure of its trading window for all board members, designated persons, and their immediate relatives. The closure will be in effect from April 01, 2026 until 48 hours after the declaration/announcement of the audited financial results for the 4th quarter and financial year ended 31st March, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading Regulations), 2015, and the company's Code of Conduct. Directors, officers, designated employees, related parties, other designated persons, and their immediate relatives are prohibited from trading in the company’s securities during the closure of the trading window.

Raja Bahadur International Ltd has announced the reconstitution of its Nomination & Remuneration Committee and Stakeholder Relationship Committee at the Board of Directors meeting held on 13th February, 2026. The Nomination and Remuneration Committee consists of Mr. Sandeep Gokhale (Chairman), Mr. Nayankumar C. Mirani, and Mr. Narayan Vinayak Kamath as members. The Stakeholder Relationship Committee comprises Mrs. Ranjana Kaul (Chairperson), Mr. Umang Pittie, and Mr. Vaibhav Pittie as members. This reorganization aims to strengthen the company's governance and stakeholder engagement.