RAP MEDIA LTD.

Rap Corp Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, for both standalone and consolidated statements. A limited review report for the same period will also be presented. The company also confirmed that the trading window, which commenced on July 1, 2026, will remain closed until 48 hours after the financial information becomes publicly available, in compliance with SEBI regulations and the company's Insider Trading Policy.

Rap Corp Ltd has announced the closure of its trading window for buying, selling, or dealing in the company's shares. This closure is effective from July 01, 2026, in accordance with SEBI (Prohibition of Insider Trading Code) Regulations, 2015. The trading window will reopen 48 hours after the conclusion of the Board Meeting where the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, will be approved. The specific date of this Board Meeting will be communicated separately. This measure is in place to prevent insider trading and has been notified to all directors, promoters, auditors, designated employees, and their immediate relatives.

The company, 531583, has announced the non-applicability of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This regulation pertains to Related Party Transaction disclosures. As per Regulation 15(2) of the same SEBI guidelines, companies with a paid-up equity share capital not exceeding ₹1 Crore and a net worth not exceeding ₹25 Crores as of the last day of the previous financial year are exempt from various provisions, including Regulation 23. Consequently, the company is not required to submit Related Party Transaction disclosures.

tArF Corp reported no revenue from operations for Q4 FY26 due to the long project and revenue realization cycle inherent in real estate development. However, the company generated approximately 62 crores in one-time revenue during FY 2025-26 from the sale of its property in Agra. This sale was a strategic decision based on changes in development conditions, zoning, and commercial viability. The company is actively evaluating new real estate opportunities for fund deployment and business expansion. An investment in White River Properties LLP is currently at a preliminary stage due to differences among partners, though the LLP retains ownership rights in a Pune land parcel. Additionally, tArF Corp holds a 49.90% stake in Platinumcorp Value Shelters Private Limited, which is pursuing re-development opportunities in Mumbai, with projects expected to commence by the end of the current financial year and complete in about five years.

RAP Corp Limited's Board of Directors approved the Audited Financial Statements (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The financial results received an unmodified opinion from the statutory auditors. Additionally, the Board sanctioned the granting of loans, corporate guarantees, and investments to subsidiary/associate companies up to a limit of ₹60 crores. This is subject to shareholder approval as per the Companies Act, 2013.

RAP Corp Limited's Board of Directors, in a meeting held on May 28, 2026, approved the Audited Financial Statements (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The financial results were recommended by the Audit Committee and accompanied by an Auditor's Report with an unmodified opinion. Additionally, the Board approved the granting of Loans, Corporate Guarantees, and Investments to subsidiary/associate companies up to a limit of ₹60 crores. This is subject to shareholder approval under the Companies Act, 2013. The meeting commenced at 16:30 hours and concluded at 19:00 hours.

Rap Corp Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. In compliance with SEBI regulations, the trading window closure period commenced on April 1, 2026, and will end 48 hours after the information is publicly available.

Rap Corp Ltd's Board of Directors, in its meeting on May 11, 2026, approved the appointment of M/s Dharmendra Sharma and Associates as Secretarial Auditors and M/s. Bhalawat & Co. as Internal Auditors for the financial year 2025-26. The board meeting commenced at 16:30 hours and concluded at 16:50 hours.

Rap Corp Ltd. has announced a shift in its registered office to Arora House, 16 Golf Link, Union Park, Khar West, Mumbai – 400052, effective April 03, 2026. This decision comes in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026.

Rap Corp Ltd has announced the closure of its trading window for buying, selling, dealing, or trading in the company's shares, effective April 1, 2026. The closure is in accordance with the company's Insider Trading Policy and SEBI (Prohibition of Insider Trading Code), Regulations, 2015. The trading window will reopen after 48 hours of the conclusion of the Board Meeting where the Audited Financial Results for the quarter and year ended March 31, 2026, will be approved. The date of the Board Meeting is yet to be announced. The notification has been sent to Directors, Promoters, Auditors, all Designated Employees, and their Immediate Relatives.