DMR Engineering Limited has announced the resignation of Mrs. Neelam Mittal from her position as Whole-time Director, effective April 14, 2026. The company informed BSE SME Platform about this key board change in compliance with regulatory requirements.

Resignation Details

Mrs. Neelam Mittal, holding Director Identification Number (DIN) 02861064, submitted her resignation letter on April 14, 2026. The resignation became effective from the close of business hours at 12:15 p.m. (IST) on the same date.

Regulatory Compliance

The company has fulfilled its obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. DMR Engineering Limited provided comprehensive disclosure information as required by SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The regulatory filing confirmed that Mrs. Mittal does not hold directorships in any other listed entities, nor does she maintain membership of board committees in other listed companies.

Director's Statement

In her resignation letter addressed to Chairman and Managing Director Subhash Chander Mittal, Mrs. Neelam Mittal stated her inability to continue in the role due to personal time constraints. She confirmed that there were no material reasons for her resignation beyond those mentioned.

Mrs. Mittal expressed sincere gratitude to the company, Board of Directors, and shareholders for providing her the opportunity to serve as Whole-time Director. The resignation letter was submitted from Faridabad and bears the company's official stamp.

Company Information

DMR Engineering Limited, formerly known as DMR Hydroengineering & Infrastructures Limited, is listed on the BSE SME Platform under scrip code 543410. The company secretary and compliance officer Ravinder Kumar Bhatia signed the regulatory intimation on behalf of the company.

DMR Engineering Limited has formally disclosed to the BSE SME Platform that it does not fall under the classification of a Large Corporate as per SEBI regulations, confirming the non-applicability of specific fund raising rules for large entities as of March 31, 2026.

Regulatory Compliance Disclosure

The company submitted its disclosure on April 08, 2026, addressing the SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, as updated on October 19, 2023. This circular pertains to fund raising by issuance of debt securities by large entities.

SEBI Circular Requirements

The disclosure references multiple SEBI circulars that govern fund raising activities by large corporate entities. The primary circular dated November 26, 2018, along with its update from October 19, 2023, establishes specific requirements for companies classified as Large Corporates under Chapter XII of the regulations.

Companies that do not meet the Large Corporate criteria as specified under these regulations are required to submit a confirmation of non-applicability to the respective stock exchange. DMR Engineering Limited has fulfilled this compliance requirement by confirming its status as of March 31, 2026.

Official Communication Details

The formal communication was addressed to the Manager of BSE SME Platform's Corporate Relationship Department at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. The disclosure was submitted in accordance with the specified format and requirements outlined in the SEBI operational circular.

Company Authorization

The disclosure was duly authorized and signed by key company officials with digital signatures, ensuring proper corporate governance compliance. The document demonstrates adherence to regulatory protocols with proper authentication.

This regulatory disclosure ensures transparency and compliance with SEBI requirements, providing clarity to investors and stakeholders regarding the company's classification status under current regulations. The confirmation serves as an official record that DMR Engineering Limited is not subject to the specific fund raising restrictions applicable to Large Corporate entities as defined by SEBI.