SURYAKRIPA FINANCE LTD.

Rajvi Logitrade Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda items include the consideration and approval of the Un-Audited Financial Results for the quarter ended June 30, 2026. Additionally, the board will review the Director's Report for the financial year ended March 31, 2026, and discuss related party transactions with Mr. Bhupendrasinh Rana and RCC LIMITED. The meeting will also address the scheduling of the 39th Annual General Meeting (AGM) and approve its notice.

Rajvi Logitrade Ltd has announced the closure of its trading window for all directors, designated persons, and their immediate relatives. This closure will be effective from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being processed and prepared for public disclosure.

Rajvi Logitrade Ltd has entered into new commercial vehicle lease agreements effective June 1, 2026. The company canceled an existing lease for 33 vehicles with Mr. Bhupendrasinh Dalpatsinh Rana and entered into a new lease for 44 vehicles with him. Additionally, they canceled a lease with M/s Rajvi Cargo Movers Private Limited and entered into a new agreement for leasing 3 commercial vehicles. Disclosures as per SEBI regulations are included.

Rajvi Logitrade Ltd has re-appointed M/S SHAH DEEP AND COMPANY as its Internal Auditor for the financial year 2026-27. The decision was made during the Board of Directors meeting held on May 25, 2026. This re-appointment is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rajvi Logitrade Ltd's board approved the annual audited standalone financial results for the year ended March 31, 2026, in a meeting held on May 25, 2026. The board also approved the reappointment of M/S SHA~ D~P AND COMPANY as Internal Auditor for FY 2026-2027 and the appointment of Mr. Bhupendrasinh Dalpatsinh Rana as Vice President - Logistics Operations, effective June 1, 2026, at a monthly remuneration of ₹75,000. Additionally, a related party transaction for the purchase of diesel from M/s Rajvi Petroleum, not exceeding ₹9 crores for FY 2026-2027, was approved.

Rajvi Logitrade Ltd's Board of Directors approved the audited financial results for the financial year ended March 31, 2026, along with the Statutory Auditors Report. The board also re-appointed M/S SHA~ D~P AND COMPANY as Internal Auditor for FY 2026-27 and approved the appointment of Mr. Bhupendrasinh Dalpatsinh Rana as Vice President - Logistics Operations w.e.f 01/06/2026 at a monthly remuneration of ₹75000/-. Additionally, a related party transaction for diesel purchase from M/s Rajvi Petroleum, not exceeding ₹9 crores for FY 2026-27, was approved.

Rajvi Logitrade Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The meeting will also address a proposal for leasing additional vehicles and reviewing existing lease agreements.

Rajvi Logitrade Ltd has announced the closure of its trading window, effective from 01st April, 2026 till the end of 48 hours after the declaration of Audited Financial Results for the quarter and year ended on 31st March, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders'. The closure applies to all Directors, Designated Persons, and their immediate relatives.

Rajvi Logitrade Ltd. has commenced a new line of business relating to Trading of Metals and Metal Scrap, aiming to diversify and expand its business operations. The new business activity is expected to broaden the scope of operations and create a new, long-term, revenue stream. The business will initially be carried out through working capital deployment and existing financial resources of the Company.

Rajvi Logitrade Ltd. has called for an Extra-Ordinary General Meeting (EGM) on March 27, 2026, to transact the following special business: the appointment of Mr. Hardik Dilipbhai Naygandhi as a Non-Executive & Independent Director, and the approval of related party transactions with Mr. Bhupendrasinh Dalpatsinh Rana and RCC Limited. The EGM will be conducted both physically and through remote e-voting. The notice of the EGM, including the agenda, was sent to the members whose names appear on the Register of Members/List of Beneficial Owners as on February 27, 2026.