Bindal exports Limited has submitted its quarterly compliance certificate to BSE Limited for the fourth quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by the company's registrar and transfer agent, Bigshare Services Pvt. Ltd. The filing was made on April 15, 2026, and addressed to BSE Limited's Head Listing Compliance department.

Certificate Confirmation

Bigshare Services Pvt. Ltd. confirmed in their certificate dated April 4, 2026, that Regulation 74(5) is not applicable to Bindal Exports Limited. This determination is based on two key factors:

• The entire shareholding of the company remains in dematerialised (demat) form
• No requests were received from shareholders for rematerialisation during Q4FY26

Corporate Information

Bindal Exports Limited operates as a government-recognised Star Export House. The company is headquartered at Bindal House, Kumbharia, Surat-Kadodara Road, Surat, Gujarat. The certificate was signed by Apurva Ravindra Arya, Director (DIN: 06558623), on behalf of the company.

Significance of Compliance

The filing demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participants. The fact that all shares remain in demat form reflects the complete digitalisation of the company's shareholding structure, eliminating the need for physical share certificates and associated compliance requirements under the specific regulation.

Bindal exports Limited has announced the appointment of Ms. Samiksha Gupta as Company Secretary & Compliance Officer, effective April 09, 2026. The decision was approved by the Board of Directors during their meeting held on the same date, marking a significant addition to the company's leadership team.

Key Appointment Details

The company has formally notified BSE Limited about this appointment in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Director Apurva Ravindra Arya (DIN: 06558623) and submitted to the stock exchange.

Professional Background

Ms. Samiksha Gupta brings substantial expertise to her new role as Company Secretary & Compliance Officer. She is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI). Her professional credentials include:

• Strong legal and regulatory acumen
• Extensive experience in corporate secretarial functions
• Expertise in statutory compliances
• Knowledge of governance matters
• Over 5 years of experience in the secretarial department

Regulatory Compliance

The appointment has been made in accordance with SEBI regulations, specifically:

• Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• SEBI Circular No. SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023
• SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

About Bindal Exports Limited

Bindal Exports Limited operates as a Government Recognized Star Export House with its office located at Bindal House, Kumbharia, Surat-Kadodara Road, Surat, Gujarat. The company maintains its factory at Kadodara Char Rasta, Kadodara, Tal. Palsana, Dist. Surat. The company is listed on BSE with Security Code 540148 and operates under CIN: L51109GJ2007PLC050915.