We hereby submiiting Disclosure pursuant to Regulation 30 of the SEBI (LODR), 2015 for the Appointment of Independent and Non-Independent of Directors.
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Rotographics (India) Ltd has appointed two additional directors on the board effective 23rd February 2026. Mr. Arun Kumar (DIN: 11552657), a BCA graduate with 9 years of IT experience, has been appointed as a Non-Executive Independent Director for a 5-year term. Mr. Ashok Kumar Kaushik (DIN: 11552656), a PGDM holder with 33 years of cross-functional business experience, has been appointed as a Non-Executive Non-Independent Director, also for a 5-year term. Both appointments are subject to shareholder approval at the next general meeting or within three months, whichever is earlier. The company confirmed that neither appointee is related to any promoter, promoter group member, or existing director, and neither has been debarred by SEBI from holding a directorship. Managing Director Shrey Gupta signed the disclosure.
This is a routine board expansion with no change in management control. Shareholders should watch for the upcoming general meeting where approval for these appointments will be sought, but no immediate material impact on stock price or business operations is expected.