Empire Industries Limited has officially communicated to BSE Limited that it does not qualify as a Large Corporate entity under the Securities and Exchange Board of India (SEBI) regulations, thereby exempting it from specific disclosure requirements.

Regulatory Compliance Notification

The company submitted a formal letter to BSE Limited on April 9, 2026, confirming its non-applicability status under SEBI Circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. This circular outlines the disclosure requirements for entities classified as Large Corporates.

Disclosure Requirements Exemption

As per the company's confirmation, Empire Industries Limited does not fall under the Large Corporate category as of March 31, 2026. Consequently, the company is not required to submit:

• Initial Disclosure under the SEBI circular
• Annual Disclosure under the SEBI circular

The notification was digitally signed by S. C. Nanda, who serves as Director Finance & Company Secretary (ACS: 13703) of the company.

Company Operations

Empire Industries Limited operates through multiple business divisions including Empire Machine Tools, Vitrum Glass, Empire Industrial Equipment, Empire Vending (GRABBIT), Empire Foods, The Empire Business Centre, and Empire Industrial Centrum. The company is registered under CIN: L17120MH1900PLC000176 with its registered office located at Empire Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai 400013.

Empire Industries Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2026.

Regulatory Filing Details

The compliance certificate was submitted on April 7, 2026, by S. C. Nanda, Director Finance & Company Secretary (ACS: 13703), to BSE Limited's Listing Compliances department. The filing pertains to the company's scrip code 509525 and addresses requirements under Regulation 74(5) of SEBI regulations.

Registrar Compliance Confirmation

Bigshare Services Private Limited, acting as the company's Registrar and Share Transfer Agent, provided the compliance certificate dated April 6, 2026. The registrar confirmed adherence to dematerialization procedures and securities handling requirements for the quarter.

The certificate validates that securities received from depository participants for dematerialization up to March 31, 2026, were properly confirmed to the depositories. Bigshare Services confirmed that all security certificates received for dematerialization were mutilated and cancelled after due verification by depository participants.

Compliance Procedures

Key compliance aspects covered in the certificate include:

• Proper confirmation of securities to depositories (accepted/rejected)
• Listing of securities on stock exchanges where earlier issued securities are listed
• Mutilation and cancellation of security certificates after verification
• Substitution of depository names in the register of members within 15 days of receipt

Company Information

Empire Industries Limited operates from its registered office at Empire Complex, 414 Senapati Bapat Marg, Lower Parel, Mumbai 400013. The company maintains diversified business divisions including Empire Machine Tools, Vitrum Glass, Empire Industrial Equipment, Empire Vending (GRABBIT), Empire Foods, The Empire Business Centre, and Empire Industrial Centrum.

The filing demonstrates the company's commitment to maintaining regulatory compliance and transparent corporate governance practices in accordance with SEBI guidelines for depositories and participants.