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.

Empire Industries Limited has announced the appointment of Mr. Hemant Kumar Bhardwaj as Divisional CEO of its proposed Medtech Division, effective March 13, 2026. The company informed BSE Limited about this senior management appointment in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Appointment Details

The appointment represents Empire Industries' strategic move into the medical technology sector. Mr. Bhardwaj will lead the newly proposed Medtech Division, marking the company's expansion into healthcare and medical device business operations.

Professional Background

Mr. Bhardwaj brings significant expertise to his new role, with specialized experience in the medical device industry. His professional qualifications and experience include:

• Education: Post-Graduation in Life Sciences from D.A.V.V. Indore, M.P.
• Management Training: Senior Leadership & Management Certificate Course from IIM-Indore
• Expertise Areas: Strategic planning, leadership experience, and risk management
• Industry Focus: Medical device business and medtech operations

Company Portfolio Expansion

The addition of the Medtech Division expands Empire Industries' already diverse business portfolio. The company currently operates multiple divisions across various sectors:

• Empire Machine Tools
• Vitrum Glass
• Empire Industrial Equipment
• Empire Vending (GRABBIT)
• Empire Foods
• The Empire Business Centre
• Empire Industrial Centrum

Regulatory Compliance

The appointment notification was filed in accordance with SEBI regulations, specifically Regulation 30(6) read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023. The company's communication was signed by Suhas Chandra Nanda, Director – Finance & Company Secretary.

This strategic appointment positions Empire Industries to capitalize on opportunities in the growing medical technology sector while leveraging Mr. Bhardwaj's specialized expertise in medtech operations and strategic leadership.