Garware synthetics Limited has fulfilled its quarterly regulatory compliance requirements by submitting the mandatory certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The submission was made to both Bombay Stock Exchange Limited and Calcutta Stock Exchange Association Limited on April 2, 2026.

Regulatory Compliance Details

The certificate submission relates to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulation mandates companies to provide quarterly confirmations regarding the handling of securities received for dematerialization during the specified period.

RTA Confirmation Certificate

The certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's Registrar and Transfer Agent. The RTA confirmed several key compliance aspects:

• Securities received from depository participants during Q4 FY26 were properly confirmed to depositories
• All security certificates received for dematerialization were appropriately confirmed or rejected
• Security certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Corporate Governance Framework

The submission was authorized by Deepak Pandurang Kamble, Director of Garware Synthetics Limited, with DIN 09718203. The document was digitally signed and submitted through the company's Corporate Relations Department, demonstrating adherence to modern digital compliance practices.

This quarterly submission represents part of Garware Synthetics' ongoing commitment to maintaining transparency and regulatory compliance in its securities operations, ensuring proper handling of dematerialization processes as mandated by SEBI regulations.

Garware Synthetics Limited has announced the resignation of its Company Secretary and Compliance Officer through an official communication to the Bombay Stock Exchange. The company has fulfilled all regulatory disclosure requirements under SEBI regulations regarding this key management change.

Resignation Details and Timeline

Mrs. Swati Shah has tendered her resignation from the position of Company Secretary and Compliance Officer, effective March 31st, 2026, after the close of business hours. The resignation stems from personal reasons and is part of a broader change in the company's management structure.

Official Documentation and Compliance

The company received Mrs. Shah's formal resignation letter on March 31st, 2026, and has immediately relieved her of all responsibilities. In her resignation letter, Mrs. Shah confirmed that there are no material reasons for her departure beyond those specifically mentioned in her formal communication.

Corporate Governance and Next Steps

Director Deepak Pandurang Kamble (DIN: 09718203) has signed the official communication to the stock exchange, ensuring proper documentation of this management transition. The company has requested that all necessary forms be filed with the Registrar of Companies and appropriate notifications be made to stock exchanges.

Mrs. Shah expressed gratitude to the Board of Directors for their support and cooperation during her tenure with the organization. The resignation represents a significant change in the company's compliance and secretarial functions, requiring the company to ensure continued adherence to corporate governance standards and regulatory requirements.