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

Rotographics (India) Limited has reconstituted its key board committees: the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee. This update follows changes in the overall Board of Directors' composition. The re-formation of these committees, which include independent directors, strengthens the company's governance framework. It ensures robust oversight of financial reporting, director appointments, remuneration, and addresses shareholder concerns effectively, reflecting an adaptive approach to board dynamics and corporate stewardship.