Rotographics (India) Ltd — Important, 23-02-2026: Company Update

Rotographics (India) Limited has appointed Mr. Arun Kumar as an Additional Non-Executive Independent Director and Mr. Ashok Kumar Kaushik as an Additional Non-Executive Non-Independent Director. Mr. Kumar brings 9 years of IT experience, while Mr. Kaushik contributes over 33 years of extensive business and managerial expertise. These additions aim to strengthen the board with diverse skills and strategic vision, enhancing the company's governance and operational oversight. Both appointments are subject to future shareholder approval.