RELIC TECHNOLOGIES LTD.

Relic Technologies Ltd has announced the closure of its trading window for the quarter ending September 2026. The window will be effective from October 01, 2026, in compliance with SEBI (Prohibition of Insider Trading Code) Regulations, 2015. Trading in the company's shares will be restricted for directors, promoters, designated employees, and their immediate relatives. The trading window will reopen 48 hours after the conclusion of the Board Meeting where the unaudited financial results for the aforementioned quarter will be approved. The exact date of the Board Meeting will be communicated separately.

Relic Technologies Ltd has filed a statement confirming no deviation in the utilization of funds raised through a preferential issue for the quarter ended June 30, 2026. The funds, raised via equity shares and share warrants allotted in April 2025 and converted in December 2025, have been utilized in line with the objects stated in the March 2025 EGM. The total amount raised was ₹1,692.48 Lakhs. The Audit Committee has reviewed and approved the utilization, noting it is in accordance with the issue's objectives. Cumulative utilization as of June 30, 2026, stands at ₹625.50 Lakhs.

Relic Technologies Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved the consolidated and standalone financial statements following a review by the Audit Committee. The results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) 'Interim Financial Reporting'. An independent auditor's limited review report has also been provided, confirming no material misstatements were found.

Relic Technologies Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The company also submitted the Limited Review Reports with an unmodified opinion from its statutory auditors. The board meeting commenced at 11:15 AM IST and concluded at 11:45 AM IST. The details of the financial results are attached as Annexure 1.

Relic Technologies Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of its 35th Annual General Meeting (AGM). The AGM is scheduled for August 13, 2026, and will be conducted via Video Conferencing/Other Audio-Visual Means. The report includes audited standalone and consolidated financial statements, Board's Report, Management Discussion and Analysis, and Auditor's Reports. Key appointments and resignations within the Board of Directors are also detailed, including the appointment of Mr. Karthik Iyer and Ms. Neha Thakore, and the resignation of Mr. Mukesh J. Desai. The company also announced the appointment of CS Anita Gupta as Company Secretary & Compliance Officer.

Relic Technologies Ltd has announced the closure of its trading window for the quarter ended June 2026. The window will be effective from July 01, 2026, in compliance with SEBI (Prohibition of Insider Trading Code) Regulations, 2015. Trading will resume 48 hours after the board meeting where the unaudited financial results for the quarter will be approved. The company has informed its directors, promoters, auditors, and designated employees about this closure.

Relic Technologies Ltd announced significant management changes effective June 13, 2026. Mr. Sachin Srivastava has been appointed as Whole Time Director and Chief Executive Officer, bringing nearly 25 years of experience in pharmaceutical sales and marketing. Concurrently, Mr. Karthik Iyer has resigned as Executive Director and a Director of the Company, citing personal and health reasons. These appointments and resignations are in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Karthik Iyer has resigned as Executive Director of Relic Technologies Ltd, effective June 13, 2026. He will also cease to be a Director of the Company. The resignation is due to personal and health reasons. The company has filed this information in compliance with SEBI regulations.

Relic Technologies Ltd announced significant management changes, appointing Mr. Sachin Srivastava as Whole Time Director and Chief Executive Officer, effective June 13, 2026. Concurrently, Mr. Karthik Iyer has resigned as Executive Director, also effective June 13, 2026, citing personal and health reasons. Mr. Srivastava brings nearly 25 years of experience in pharmaceutical sales and marketing, with a strong background in brand management, strategy, and market expansion. This leadership transition is expected to bring fresh perspectives and drive future growth for the company.

Relic Technologies Ltd announced key management changes following its Board Meeting on June 13, 2026. Mr. Sachin Srivastava has been appointed as an Additional Director and subsequently as the Whole Time Director and Chief Executive Officer, bringing nearly 25 years of experience in pharmaceutical sales and marketing. The company also revised its Directors' Report and the Notice of Annual General Meeting to reflect these changes. Concurrently, Mr. Karthik Iyer has resigned as an Executive Director of the company. The board meeting was brief, lasting from 2:15 PM to 2:45 PM IST.