Ambitious Plastomac Company Limited has announced the resignation of its Company Secretary and Compliance Officer, marking a significant change in the company's key managerial personnel structure.

Resignation Details

Mrs. Hinaben Dharmilkumar Patel (ACS: 69304) submitted her resignation letter on April 14, 2026, from her position as Company Secretary and Compliance Officer. The resignation follows her decision to pursue opportunities outside the organization for professional growth and development.

Regulatory Compliance

The company has fulfilled its regulatory obligations by notifying BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The notification includes all required details as per SEBI circulars CIR/CFD/CMD/4/2015 dated September 9, 2015, and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Transition Timeline

Mrs. Patel will continue to serve in her current capacity until April 30, 2026, ensuring a smooth transition of responsibilities. The company's Managing Director, Pinkal R. Patel (DIN: 06512030), signed the official communication to the stock exchange, confirming the acceptance of the resignation.

Company Information

Ambitious Plastomac Company Limited, incorporated in 1992, operates from its registered office in Ahmedabad, Gujarat. The company trades on BSE with scrip code 526439 and maintains its corporate identification number as L25200GJ1992PLC107000.

The resignation represents a routine corporate governance matter, with the company ensuring full compliance with regulatory disclosure requirements. Mrs. Patel expressed gratitude to the Board and fellow members for their support during her tenure and wished the company continued success.

Ambitious plastomac Company Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026, in accordance with SEBI (Depositories and Participants) Regulations, 2018. The filing demonstrates the company's continued adherence to regulatory requirements for share dematerialization processes.

Regulatory Compliance Filing

The compliance certificate was filed on April 03, 2026, by Company Secretary and Compliance Officer Hina D. Patel. The submission fulfills the requirements under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting on dematerialization activities.

Registrar Confirmation

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 01, 2026. The certificate confirms that all dematerialization procedures were conducted in accordance with regulatory standards during the quarter.

The registrar certified two key compliance aspects:

• Securities in the certificates have been listed on the stock exchange where previously issued securities are traded
• Physical certificates were properly verified, mutilated, cancelled, and the depository name was substituted in records as the registered owner within the mandated 15-day period

Company Information

Ambitious Plastomac Company Limited operates from its registered office at Office No. 703, Seventh Floor, Royal Square, Science City Road, Sola, Ahmedabad, Gujarat. The company maintains its listing on BSE Limited and continues to fulfill its regulatory obligations through systematic compliance reporting.

The quarterly compliance certificate submission reflects the company's commitment to maintaining transparency and adherence to SEBI regulations governing depositories and share transfer processes.