Bombay Burmah Trading Corporation Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling mandatory regulatory requirements under SEBI guidelines. The filing, dated 7th April, 2026, covers the company's adherence to dematerialization regulations for the quarter ended 31st March, 2026.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, and submitted to both BSE Limited and National Stock Exchange of India Limited. The document confirms the company's compliance with securities dematerialization procedures during the specified quarter.

Compliance Confirmation

KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent, confirmed adherence to all dematerialization requirements during the quarter. The registrar certified that all demat requests were processed within the stipulated 15-day timeframe from receipt of certificates from depository participants.

The compliance activities included:

• Confirmation of demat requests through approval or rejection processes
• Verification that securities in certificates were listed on appropriate stock exchanges
• Proper mutilation and cancellation of security certificates after verification
• Substitution of depository names in the register of members for approved demat requests

Corporate Information

The filing was signed by Gandhali Upadhye, Company Secretary and Compliance Officer, on 7th April, 2026. The company maintains its registered office at 9, Wallace Street, Fort, Mumbai 400 001, and trades on stock exchanges under scrip codes 501425 (BSE) and BBTC (NSE).

Regulatory Framework

This quarterly certification represents part of the ongoing regulatory framework governing Indian securities markets. The SEBI regulations ensure proper handling of dematerialization processes and maintain transparency in securities trading and ownership transfer mechanisms.

Bombay burmah trading Corporation Limited has announced a key senior management change with the resignation of its Chief Operating Officer, Mr. Rajiv Arora, effective March 31, 2026. The company informed stock exchanges about this development in compliance with regulatory requirements under SEBI Listing Regulations.

Resignation Details

Mr. Rajiv Arora tendered his resignation from the position of Chief Operating Officer, categorized as Senior Management Personnel, effective from the close of business hours on March 31, 2026. The resignation was submitted citing personal and family reasons.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Obligations and Disclosure Requirement Regulations, 2015. The announcement was made to both BSE Limited and National Stock Exchange of India Limited on March 31, 2026.

Official Communication

In his resignation letter dated March 30, 2026, addressed to the Chairman, Mr. Arora expressed gratitude to the Board of Directors for the opportunity to work at BBTCL. He specifically requested that the notice period be waived off to facilitate immediate relieving on March 31, 2026, which appears to have been accepted by the company.

The resignation letter was signed by Company Secretary and Compliance Officer Gandhali Upadhye, who digitally signed the regulatory filing on March 31, 2026, at 18:33:04 +05'30'. The company has provided all required information as per SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.