Auro Impex & Chemicals Limited has submitted its Structured Digital Database (SDD) Compliance Certificate to the Listing Compliance Department of the National Stock Exchange of India Ltd., dated 15th May 2026. The submission is made pursuant to Regulation 3(5) and 3(6) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, covering the financial year ended 31st March 2026. The certificate was obtained from a Practicing Company Secretary, as required under the applicable regulatory framework.

SDD Compliance Certificate Details

The compliance certificate was issued by CS Kumkum Rathi, Proprietor of M. Rathi & Co., Practicing Company Secretaries, based in Kolkata, dated 14th May 2026. The certificate was issued on behalf of Auro Impex & Chemicals Limited (CIN: L51909WB1994PLC061514) and confirms adherence to the SDD requirements under the SEBI PIT Regulations.

The following key compliance parameters are covered in the certificate:

Key Compliance Confirmations

CS Kumkum Rathi certified the following aspects of the company's SDD compliance for the financial year ended 31st March 2026:

• The company has a Structured Digital Database in place
• Controls exist governing access to the SDD
• All Unpublished Price Sensitive Information (UPSI) disseminated in the previous quarter has been captured in the database
• The system has captured the nature of UPSI along with date and time
• The database has been maintained internally with an audit trail
• The database is non-tamperable and capable of maintaining records for 8 years

No Non-Compliances Reported

The Practicing Company Secretary confirmed that no non-compliances were observed during the previous quarter or the financial year ended 31st March 2026. Consequently, no remedial actions were required to be taken. The submission was made by Managing Director Madhusudan Goenka on behalf of Auro Impex & Chemicals Limited, and the company has requested the National Stock Exchange of India to take the information on record and disseminate it on its website.

Auro Impex & Chemicals Limited has notified the stock exchanges of the resignation of Mr. Rahul Choudhury from his role as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. The intimation was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is dated May 9, 2026.

Resignation Details

Mr. Rahul Choudhury submitted his resignation letter on May 9, 2026, citing the desire to pursue career opportunities outside the Company. He is to be relieved from his duties with effect from May 10, 2026. In his resignation letter, Mr. Choudhury confirmed that there are no material reasons for his resignation other than those stated.

The key details of the change in Key Managerial Personnel, as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are as follows:

Regulatory Implications

With effect from May 10, 2026, Mr. Rahul Choudhury will also cease to be a Key Managerial Personnel under Section 203 and other applicable provisions of the Companies Act, 2013. Additionally, he will no longer serve in the capacity defined under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for determining the materiality of any event or transaction for the purpose of making required disclosures to the stock exchanges.

The resignation was accepted by Pranav Kumar Ghosh on May 9, 2026. The Company has requested the stock exchanges to take the intimation on record.