The Board of Directors of the Company at their meeting held today i.e., on 27 May 2025 have inter-alia considered and approved the financial results for the quarter and financial year ended 31 March 2025 and the Dividend

pdf

Rossell Techsys Ltd.

21 May 2025

565.60

-1.58%

Board Meeting

Rossell Techsys Ltd - 544294 - Board Meeting Intimation for Approval Of Financial Results

BSE India

Rossell Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Approval of the audited consolidated and standalone financial statements of the Company for the Financial year ended 31 March 2025.

pdf

Rossell Techsys Ltd.

28 Apr 2025

565.60

-1.58%

Corp. Note

Rossell Techsys Ltd - 544294 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRossell Techsys Ltd 2CIN NO. 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.99 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nil Designation: NA EmailId: cs@rosselltechsys.com Name of the Chief Financial Officer: Jayanth Vishwanath Designation: Chief Financial Officer EmailId: jayanth.v@rosselltechsys.com Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf