We are hereby submitting the disclosure regarding Re-Constitution of Committees.
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Rotographics (India) Ltd has informed BSE about the re-constitution of three key board committees — the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee — effective September 3, 2025. All three committees now share the same three-member composition: Pooja Das (Chairperson), Monu (Member), and Sandhya Kohli (Member), all of whom are Non-Executive Independent Directors. The re-constitution follows a change in the overall composition of the Board of Directors. The intimation was signed by Whole Time Director Gaurav Kumar.
This is a routine governance update reflecting a change in board composition. Since the new committees are entirely composed of independent directors, governance and oversight standards should remain compliant with SEBI listing requirements. No material impact on shareholders or stock price is expected.