Chambal breweries & Distilleries Limited has submitted its quarterly compliance certificate to BSE Limited through an official communication dated 14th April, 2026. The submission fulfills regulatory requirements under SEBI's depositories regulations for the quarter ended 31st March, 2026.

Official Submission Details

The company submitted the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The official letter was digitally signed by Managing Director Meenal Shirang Patwardhan on 14th April, 2026 at 12:37:26 hours.

Registrar Confirmation Certificate

Adroit Corporate Services Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the confirmation certificate pursuant to the SEBI regulations. The RTA confirmed proper handling of securities during the dematerialisation process for Q4FY26.

The certificate confirms that:

• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owners within 15 days

Corporate Communication

The submission was made from the company's registered office located at H. No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota, Rajasthan. The company requested BSE Limited to take the information on record and disseminate it on their website for stakeholder transparency.

Management Oversight

Meenal Shirang Patwardhan, Managing Director (DIN: 09000788), personally signed the submission, demonstrating board-level oversight of regulatory compliance matters. The digital signature authentication ensures the authenticity of the corporate communication.

Chambal breweries & Distilleries Limited has officially announced the resignation of its Company Secretary & Compliance Officer through regulatory filings submitted to BSE Limited. The development represents a significant change in the company's key managerial personnel structure.

Resignation Details

Mr. Nitish Neniwal has tendered his resignation from the position of Company Secretary & Compliance Officer, citing personal and professional reasons for his decision. The resignation follows proper corporate governance protocols with adequate notice period provided to ensure smooth transition.

Official Documentation

The company submitted comprehensive documentation to BSE Limited on March 23, 2026, including the formal intimation letter signed by Managing Director Meenal Shirang Patwardhan. The filing included Mr. Neniwal's original resignation letter dated February 20, 2026, along with detailed annexures as required under SEBI regulations.

In his resignation letter, Mr. Neniwal expressed gratitude to the Board of Directors and management for their support during his tenure. He committed to ensuring proper handover of responsibilities and assisting in a smooth transition during the notice period.

Regulatory Compliance

The company has fulfilled its disclosure obligations pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was made in accordance with Para A, Part A of Schedule III of the SEBI Listing Regulations, ensuring transparency with stakeholders and regulatory authorities.

Corporate Governance Impact

As a Key Managerial Personnel, the Company Secretary & Compliance Officer plays a crucial role in ensuring regulatory compliance and corporate governance standards. The position involves overseeing statutory compliance, board meeting coordination, and maintaining relationships with regulatory authorities and stock exchanges.

The company will need to appoint a new Company Secretary & Compliance Officer to fill this critical role and maintain its governance framework. The transition period will be managed to ensure continuity of operations and compliance with all regulatory requirements.