Rotographics (India) Ltd — Updates, 30-05-2025: Company Update

ROTOGRAPHICS (INDIA) LIMITED

CIN: L74899DL1976PLC008036

Regd: Off: Unit No 8 Ground Floor Pocket M, Sarita Vihar New Delhi 110076

Phone No. 011-47366600, Email Id: info@rotoindia.co.in Website: www.rotoindia.co.in

.

Date: 30.05.2025

To,

Department of Corporate Services Manager Listing

BSE Limited Ahmadabad Stock Exchange

Phiroze Jeejeebhoy Towers, A-2, Kamdhenu Complex,

Dalal Street, Fort Opposite Sahajanand College,

Mumbai- 400001 Panjara Pol, Ahmedabad,

Gujarat 380015

Scrip Code: 539922

Symbol: RGIL

Subject: Non-applicability of Annual Secretarial Compliance Report under Regulation 24A

of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Dear Sir/Ma’am,

With reference to the above captioned subject, we hereby inform you that Our Company falls

under the criteria as specified in Regulation 15(2) of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, due to the fact that the paid-up Equity Share Capital Company

is Rs. 3.60 Crore i.e less than Rs. 10 Crore and the Net worth of the Company is Rs. 3.54 Crore

i.e. less than Rs. 25 Crores respectively, as on the financial year end date 31st March 2024.

We are hereby submitting the Undertaking for Non- Applicability of Annual Secretarial

Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure

Requirement) Regulation, 2015 for the year ended 31st March, 2025.

This is for your information and record.

For and on Behalf of Board of Directors

Rotographics (India) Limited

Gaurav Kumar

(Whole-Time Director)

DIN: 01159468

Place: New Delhi

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us

No.

V KUMAR AND

Company Secretanes

15/18, Basement, West Patel Nagar, New Oelhi-11 0008

Ph. : +91-11-2588 5492, M. : +91-99102 18035

E-mail: csvivekkumar@gmail.com

Date

CERTIFICATE FROM PRACTICING COMPANY SECRETARY

(For Non-applicability of Regulation 24A of SEBI (LODR) Regulations, 2015)

I, Vivek Kumar, Practicing Company Secretary, hereby certify that provisions of Regulation

24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with

Regulation 15 (2) (a) of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 are not applicable to "ROTOGRAPHICS (INDIA) LIMITED" (the Company)

for the year ended 3pt March, 2025.

Furthermore, paid-up equity capital of the Company does not exceeds RS.I0 Crare and Net

worth does not exceeds RS.25 Crore during last 3(three) previous financial years as shown

below in the table:-

S.No. Financial Year Paid Up Capital Net Worth

(Rupees in Crores) (Rupees in Crores)

1 2023-24 3.60 3.54

2 2022-23 3.60 3.61

3 2021-22 3.60 3.59

Hence, we say that it is not mandatory for the Company to comply with provisions of

Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

read with Regulation 15 (2) (a) of Chapter IV of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015.

Place: Delhi

Date: 30/05/2025

For V Kumar and Associates

(Company Secretaries) \ V-

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"-COP No: 10438

UDIN: F008976G000501270

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