Enkei wheels (India) Limited has filed its quarterly compliance certificate with BSE under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The submission, dated April 7, 2026, fulfills mandatory regulatory requirements for listed companies regarding dematerialization activities.

Regulatory Compliance Certificate

The company submitted the required certificate confirming proper handling of securities dematerialization during the quarter. Company Secretary and Compliance Officer Sourav Chowdhury signed the certificate, which was digitally authenticated on April 7, 2026.

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's registrar and transfer agent, provided the underlying confirmation certificate dated April 1, 2026. The registrar confirmed that all securities received from depository participants for dematerialization during the quarter were properly processed.

Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, signed the confirmation certificate. The registrar verified that:

• Securities received for dematerialization were confirmed to depositories within prescribed timelines
• Security certificates were mutilated and cancelled after due verification
• Depositories' names were substituted in the register of members as registered owners
• All dematerialized securities remain listed on stock exchanges where earlier issued securities are listed

Process Verification

The compliance certificate confirms adherence to SEBI's depositories and participants regulations. The verification process ensures that physical securities converted to electronic form maintain their listing status and proper ownership records.

This regulatory filing demonstrates Enkei Wheels' commitment to maintaining proper compliance with securities market regulations and ensuring transparent handling of investor securities during the dematerialization process.

Enkei wheels (India) Limited has issued additional disclosure regarding the designation of Mr. Sandeep Ohol as Senior Management Personnel, following a query raised by BSE on the company's earlier disclosure dated February 27, 2026.

Board Ratification and Designation

The Board of Directors, acting on the recommendation of the Nomination, Remuneration & Compensation Committee, has ratified Mr. Sandeep Ohol's appointment as Senior Vice President effective January 1, 2026. Subsequently, he was designated as Senior Management Personnel effective from the Board Meeting date of February 27, 2026, as part of the company's internal reporting system restructuring.

Regulatory Compliance Details

The designation aligns with Regulation 16 of the SEBI Listing Regulations, which defines "senior management" as officers and personnel who are members of the core management team, excluding Board of Directors. This specifically includes management members one level below the Chief Executive Officer, Managing Director, Whole Time Director, or Manager, encompassing functional heads and designated key managerial personnel.

Professional Background

Mr. Sandeep Ohol brings extensive industry experience of approximately three decades to his role. He possesses requisite professional qualifications and has been associated with Enkei Wheels (India) Limited since the company's incorporation, providing him with deep institutional knowledge and understanding of the organization's operations.

Disclosure Framework

The appointment details have been disclosed in accordance with Regulation 30 read with Schedule III of the SEBI Listing Regulations and applicable circulars. The company has made this information available on its website at www.enkei.in , ensuring transparency and compliance with regulatory requirements. The disclosure was signed by Company Secretary & Compliance Officer Sourav Chowdhury on April 7, 2026.