Bengal Tea & Fabrics Limited has filed its quarterly compliance certificate with BSE Limited, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The submission demonstrates the company's commitment to maintaining regulatory compliance and transparency in its operations.

Regulatory Compliance Filing

The company submitted its Certificate of Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited on April 8, 2026. The filing was made by Himangshu Kedia, Company Secretary & Compliance Officer, ensuring timely compliance with regulatory requirements.

Registrar Confirmation

CB Management Services (P) Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate confirming proper handling of dematerialization processes during the quarter. The registrar confirmed that:

• Securities received from depository participants for dematerialization were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members within stipulated time limits

Company Information

Bengal Tea & Fabrics Limited operates with its registered office located at Century Towers, 45 Shakespeare Sarani, 4th Floor, Kolkata - 700 017. The company maintains ISO certifications including ISO 22000:2018 and ISO 9001:2015, reflecting its commitment to quality management systems.

This quarterly compliance filing represents part of the company's ongoing regulatory obligations, ensuring transparency and adherence to SEBI guidelines for listed entities.

Bengal tea & fabrics Limited has announced the cessation of two independent directors upon completion of their second and final terms. The company informed BSE on April 01, 2026, about this corporate governance development in compliance with regulatory requirements.

Directors Completing Second Tenure

The following independent directors ceased their positions with effect from close of business hours on March 31, 2026:

Regulatory Compliance

The intimation was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the same regulations. The company also complied with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, by providing detailed disclosures in Annexure A.

Management Acknowledgment

The Board of Directors and Management of Bengal Tea & Fabrics Limited expressed deep appreciation and gratitude towards both directors for their extensive contribution and stewardship during their tenure. The company secretary and compliance officer, Himangshu Kedia, signed the official communication to BSE.

Corporate Information

Bengal Tea & Fabrics Limited, incorporated in 1983, operates from its registered office at Century Towers, Shakespeare Sarani, Kolkata. The company holds ISO 22000:2018 and ISO 9001:2015 certifications and maintains Trustea certification for its operations.