Flex Foods Limited has responded to an inquiry from BSE Limited regarding significant movement in its stock price, confirming that all material information has been properly disclosed to exchanges in accordance with regulatory requirements.

BSE Inquiry and Company Response

The clarification came in response to a BSE email dated April 7, 2026, which sought explanation for notable price movement in the company's security. Flex Foods addressed the inquiry through a formal communication dated April 8, 2026, signed by Company Secretary Himanshu Luthra.

Regulatory Compliance Confirmation

The company emphasized its commitment to transparency and regulatory compliance in its response. Flex Foods confirmed that all material information with potential bearing on company operations and performance has been disclosed to stock exchanges in a timely and accurate manner.

Key aspects of the company's clarification include:

• All price-sensitive information has been regularly disclosed
• Necessary disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have been made
• No pending information or announcements exist that could affect price or volume movement

Market-Driven Movement

Flex Foods stated that it cannot comment on specific share price movements, noting that such fluctuations are purely market-driven. The company requested BSE to take the clarification on record, maintaining that all required disclosures have been made as and when necessary.

The response demonstrates the company's adherence to regulatory frameworks while acknowledging the inherent volatility of market-driven price movements that occur independent of company-specific developments.

Flex Foods Limited has submitted its quarterly compliance certificate to BSE Limited under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. The submission was made on 6th April, 2026, by Company Secretary Himanshu Luthra.

Regulatory Compliance Certificate Details

The certificate was issued by M/s Beetal Financial & Computer Services (P) Limited, the company's appointed Registrar and Share Transfer Agent (RTA), dated 3rd April, 2026. This submission fulfills the mandatory quarterly reporting requirement under SEBI regulations for listed companies.

Dematerialization Process Confirmation

Beetal Financial & Computer Services confirmed that all securities received from Depository Participants for dematerialization during the quarter ended March 2026 were properly processed. The RTA confirmed that securities were accepted or rejected to the depositories as required, and that all securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed.

Compliance Verification

The certificate confirms adherence to key regulatory requirements:

• Security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant
• Names of the depositories were substituted in the register of members as registered owners within the prescribed 15-day timeframe
• All dematerialization processes followed SEBI guidelines and circulars

Company Information

Flex Foods Limited operates from its corporate office in Noida, Uttar Pradesh, with its registered office located in Dehradun, Uttarakhand. The company maintains its listing compliance through regular submissions to stock exchanges and regulatory authorities, ensuring transparency and adherence to securities market regulations.