Ecoplast Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026, demonstrating adherence to depositories and participants regulations. The certificate was filed with BSE Limited on April 4, 2026, fulfilling mandatory regulatory requirements for listed companies.

Regulatory Filing Details

The compliance certificate was submitted by Rakesh Kumar Kumawat, Company Secretary and Compliance Officer of Ecoplast Limited. The filing addressed BSE Limited's General Manager at P.J. Towers, Dalal Street, Fort, Mumbai, referencing the company's scrip code 526703.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, provided the confirmation certificate dated April 3, 2026. As the company's registrar and transfer agent, MUFG Intime confirmed compliance with dematerialisation procedures during the quarter.

The registrar confirmed that securities received from depository participants for dematerialisation were properly processed and confirmed to depositories within prescribed timelines. All security certificates received for dematerialisation were appropriately accepted or rejected, with physical certificates being mutilated and cancelled after verification.

Compliance Confirmation

Key compliance aspects confirmed by the registrar include:

• Securities received for dematerialisation were confirmed to depositories
• Listed securities remained on stock exchanges where earlier securities are listed
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members within prescribed timelines
• All dematerialisation procedures followed regulatory requirements

Corporate Information

Ecoplast Limited operates from its registered office at National Highway No.8, Water Works Cross Road, Abrama-Valsad 396001, Gujarat. The company maintains its corporate identification number as L25200GJ1981PLC004375, reflecting its incorporation status and business classification.

The filing represents routine regulatory compliance for the quarter ended March 31, 2026, ensuring transparency in securities handling and depositories management as required under SEBI regulations.

Ecoplast Limited announced significant board restructuring following a meeting held on December 29, 2025, with key leadership appointments that will take effect from January 1, 2026. The packaging sector company's board approved two major changes aimed at strengthening its governance and operational capabilities.

New Independent Director Appointment

The board, based on recommendations from the Nomination and Remuneration Committee, appointed Mr. Jayesh Jashvantlal Shah as Additional Director (Non-Executive Independent). The appointment details are structured as follows:

Mr. Shah brings extensive professional expertise to the board, with more than three decades of experience in accounting, auditing, taxation, and related financial areas. The company confirmed that he has not been debarred from holding directorial positions by SEBI or any other regulatory authority.

Executive Promotion to Whole-time Director

In a parallel move, the board approved the designation change of Mr. Jay Ketan Shroff from Non-Executive Director to Whole-time Director, effective from the same date. This promotion reflects the company's confidence in his capabilities and strategic vision.

Mr. Shroff's professional background spans various roles in the financial sector, with particular strength in investment banking, mergers and acquisitions, and public market operations. The company disclosed that he is related to Mr. Jaymin B. Desai, the Managing Director of Ecoplast Limited.

Regulatory Compliance and Approval Process

Both appointments require shareholder approval to become fully effective. The company has fulfilled all disclosure requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and the SEBI Master Circular dated November 11, 2024.

The board meeting, which commenced at 12:00 PM and concluded at 12:16 PM, demonstrates the company's commitment to strengthening its leadership structure. These strategic appointments position Ecoplast Limited to leverage enhanced expertise in financial management, strategic planning, and operational oversight as the company continues its growth trajectory in the packaging sector.