Forbes Precision Tools and Machine Parts Limited has announced the resignation of a senior management personnel, marking a change in its human resources leadership team.

Senior Management Personnel Change

The company informed BSE Limited that Mr. Ravindra Kadam, Senior Manager - Human Resource Management, has tendered his resignation from the company's services. The resignation became effective on April 22, 2026.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also referenced SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, in its compliance documentation.

Company Secretary and Compliance Officer Rupa Khanna signed the disclosure document on behalf of Forbes Precision Tools and Machine Parts Limited. The intimation has been uploaded on the company's website at www.forbesprecision.co.in for public access.

Formal Communication

The resignation was communicated through a formal email from Mr. Ravindra Kadam to the company management. In his brief resignation letter, he expressed gratitude for the support and opportunities provided during his tenure with the organization.

The company maintains its registered office at Forbes' Building, Charanjit Rai Marg, Fort, Mumbai, and operates its manufacturing facility at B-13, MIDC Waluj, Chhatrapati Sambhajinagar, Maharashtra.

Forbes precision tools & machine parts Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 10, 2026. Company Secretary and Compliance Officer Rupa Khanna (Membership No. A33322) signed and submitted the documentation to BSE's Listing and Compliance Department.

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Pvt. Ltd.), serving as the company's registrar and transfer agent, issued the compliance certificate on April 9, 2026. The certificate confirms adherence to prescribed procedures for dematerialisation processes during the quarter.

Notable Quarter Activity

The certificate specifically notes that no dematerialisation requests were received from shareholders during Q4FY26. MUFG Intime India confirmed that the certificate was issued solely for compliance purposes, as required under SEBI regulations regardless of transaction volume.

Assistant Vice President Deepak Tambe from MUFG Intime India signed the confirmation certificate, stating that all regulatory procedures for handling securities dematerialisation were properly maintained throughout the quarter.

Company Operations

Forbes Precision Tools and Machine Parts Limited operates from its registered office at Forbes Building, Charanjit Rai Marg, Fort, Mumbai, with manufacturing facilities located at B-13, MIDC Waluj, Chhatrapati Sambhajinagar, Maharashtra. The company specializes in high-performance cutting tools and precision engineering solutions.