| Scrip code | 000000 |
| NSE Symbol | NOTLISTED |
| MSEI Symbol | RAMARAJU |
| ISIN | INE328E01027 |
| Date of start of financial year | 01-04-2026 |
| Date of end of financial year | 31-03-2027 |
| Reporting Quarter Type | Quarterly |
| Date of Quarter Ending | 30-06-2026 |
| Type of company | Equity |
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | Yes |
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes |
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | No | Not Applicable for the quarter ended 30th June, 2026 |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | No | Not Applicable for the quarter ended 30th June, 2026 |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | No | Not Applicable for the quarter ended 30th June, 2026 |
| Risk management committee | No |
| Market Capitalisation as per immediate previous Financial Year | Any other |
| Is SCORE ID Available ? | Yes |
| SCORE Registration ID | R00406 |
| Reason For No SCORE ID | |
| Type of Submission | Original |
| Remarks (website dissemination) | |
| Annexure I to be submitted by listed entity on quarterly basis | ||||||||||||||||||||||||||||||||||||
| I. Composition of Board of Directors | ||||||||||||||||||||||||||||||||||||
| Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | Yes | |||||||||||||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | Yes | Disqualification of Directors under section 164 of the Companies Act, 2013 | ||||||||||||||||||||||||||||||||||
| Sr no. | Title(Mr/Ms) | Name of the Director | Category 1 of directors | Category 2 of directors | Category 3 of directors | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director(in months) | No of Directorship in listed entities including this listed entity(Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity(Refer Regulation 17A(1) of Listing Regulations | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN | |||||||||||||
| 1 | Mr | P.R. Venketrama Raja | Non-Executive - Non Independent Director | Chairperson | No | Active | NA | 04-03-1992 | 29-08-2025 | 5 | 0 | 7 | 4 | |||||||||||||||||||||||
| 2 | Mrs | Nalina Ramalakshmi | Executive Director | Not Applicable | MD | No | Active | NA | 12-08-2010 | 01-04-2023 | 1 | 0 | 0 | 0 | ||||||||||||||||||||||
| 3 | Mr | N.R.K. Ramkumar Raja | Executive Director | Not Applicable | MD | No | Active | NA | 02-07-2003 | 14-02-2022 | 1 | 0 | 2 | 0 | ||||||||||||||||||||||
| 4 | Mr | N.K. Shrikantan Raja | Non-Executive - Non Independent Director | Not Applicable | No | Active | Yes | 12-12-2022 | 15-04-2002 | 29-08-2025 | 2 | 0 | 5 | 2 | ||||||||||||||||||||||
| 5 | Mr | P.A.S. Alaghar Raja | Non-Executive - Independent Director | Not Applicable | No | Active | NA | 16-06-2021 | 16-06-2026 | 61 | 2 | 2 | 4 | 0 | ||||||||||||||||||||||
| 6 | Mr | P.A. Ramasubramania Raja | Non-Executive - Independent Director | Not Applicable | No | Active | NA | 24-05-2023 | 37 | 1 | 1 | 1 | 0 | |||||||||||||||||||||||
| 7 | Mr | N.V. Vasudevan | Non-Executive - Independent Director | Not Applicable | No | Active | NA | 07-05-2024 | 26 | 1 | 1 | 1 | 1 | |||||||||||||||||||||||
| 8 | Mr | K. Tiruvengada Krishnan | Non-Executive - Independent Director | Not Applicable | No | Active | NA | 07-05-2024 | 26 | 1 | 1 | 0 | 0 | |||||||||||||||||||||||
| 9 | Mr | R. Ramanathan | Non-Executive - Independent Director | Not Applicable | No | Active | NA | 07-05-2024 | 26 | 1 | 1 | 0 | 0 | |||||||||||||||||||||||
| 10 | Mr | G. Thiruvasagar | Non-Executive - Nominee Director | Not Applicable | No | Active | NA | 21-08-2024 | 1 | 0 | 0 | 0 | ||||||||||||||||||||||||
| II. Composition of Committees | |
| Disclosure of notes on composition of committees explanatory | |
| Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | N.V. Vasudevan | Non-Executive - Independent Director | Chairperson | 07-05-2024 | |||
| 2 | P.A.S. Alaghar Raja | Non-Executive - Independent Director | Member | 07-05-2024 | |||
| 3 | N.K. Shrikantan Raja | Non-Executive - Non Independent Director | Member | 28-05-2011 | |||
| Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | P.A. Ramasubramania Raja | Non-Executive - Independent Director | Chairperson | 07-05-2024 | |||
| 2 | P.A.S. Alaghar Raja | Non-Executive - Independent Director | Member | 18-04-2023 | |||
| 3 | N.K. Shrikantan Raja | Non-Executive - Non Independent Director | Member | 12-08-2005 | |||
| Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | P.R. Venketrama Raja | Non-Executive - Non Independent Director | Chairperson | 28-05-2011 | |||
| 2 | N.R.K. Ramkumar Raja | Executive Director | Member | 04-06-2017 | |||
| 3 | N.K. Shrikantan Raja | Non-Executive - Non Independent Director | Member | 28-05-2011 | |||
| 4 | P.A. Ramasubramania Raja | Non-Executive - Independent Director | Member | 07-05-2024 | |||
| Whether the Corporate Social Responsibility Committee has a Regular Chairperson | Yes | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | P.R. Venketrama Raja | Non-Executive - Non Independent Director | Chairperson | 04-06-2017 | |||
| 2 | Nalina Ramalakshmi | Executive Director | Member | 25-05-2014 | |||
| 3 | N.K. Shrikantan Raja | Non-Executive - Non Independent Director | Member | 25-05-2014 | |||
| 4 | R. Ramanathan | Non-Executive - Independent Director | Member | 07-05-2024 | |||
| Whether the Corporate Social Responsibility Committee has a Regular Chairperson | Yes | |||||
| Sr | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks | |
| 1 | N.K. Shrikantan Raja | Rights Issue Committee | Non-Executive - Non Independent Director | Chairperson | ||
| 2 | N.R.K. Ramkumar Raja | Rights Issue Committee | Executive Director | Member | ||
| 3 | P.A.S. Alaghar Raja | Rights Issue Committee | Non-Executive - Independent Director | Member | ||
| III. Meeting of Board of Directors | ||||||||
| Disclosure of notes on meeting of board of directors explanatory | ||||||||
| Sr | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present*(All directors including Independent Director) | No. of Independent Directors attending the meeting* | |
| 1 | 12-02-2026 | Yes | 10 | 10 | 5 | |||
| 2 | 28-05-2026 | 104 | Yes | 10 | 10 | 5 | ||
| 3 | 18-06-2026 | 20 | Yes | 10 | 9 | 5 | ||
| IV. Meeting of Committees | ||||||||||
| Disclosure of notes on meeting of committees explanatory | ||||||||||
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | Audit Committee | 12-02-2026 | Yes | 3 | 3 | 2 | 6 | |||
| 2 | Audit Committee | 28-05-2026 | 104 | Yes | 3 | 3 | 2 | 6 | ||
| 3 | Audit Committee | 18-06-2026 | 20 | Yes | 3 | 3 | 2 | 3 | ||
| 4 | Nomination and remuneration committee | 28-05-2026 | Yes | 3 | 3 | 2 | 2 | |||
| 5 | Nomination and remuneration committee | 18-06-2026 | 20 | Yes | 3 | 3 | 2 | 3 | ||
| 6 | Stakeholders Relationship Committee | 28-05-2026 | Yes | 4 | 4 | 1 | 2 | |||
| V. Affirmations | |||
| Sr | Subject | Compliance status (Yes/No) | |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes | |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | Yes | |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes | |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee | Yes | |
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 listed entities) | NA | |
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes | |
| 7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes | |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | true | |
| 9 | Any comments/observations/advice of Board of Directors may be mentioned here: | Textual Information(1) | |
| Textual Information(1) | There were no comments / observations made by the Board of Directors |
| Sr | Subject | Compliance status |
| 1 | Name of signatory | Muthukumar P |
| 2 | Designation | Company Secretary and Compliance Officer |
| Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | No |
| Other details of cyber security incidence or breaches or loss of data event | |
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | |
| Name of signatory | Muthukumar P |
| Designation of person | Company Secretary and Compliance Officer |
| Place | Rajapalayam |
| Date | 29-07-2026 |
| No. of investor complaints pending at the beginning of Quarter | |
| No. of investor complaints received during the Quarter | 0 |
| No. of investor complaints disposed off during the Quarter | 0 |
| No. of investor complaints those remaining unresolved at the end of the Quarter | 0 |