GHCL Textiles Limited has submitted its quarterly regulatory compliance certificate to the National Stock Exchange of India Limited and BSE Limited, fulfilling mandatory requirements under SEBI regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed its confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 06, 2026. Company Secretary and Compliance Officer Lalit Narayan Dwivedi digitally signed and submitted the document to both stock exchanges where the company is listed.

Registrar Confirmation Details

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's registrar and share transfer agent, issued the confirmation certificate dated April 01, 2026. The certificate confirms compliance with securities dematerialisation processes during the quarter.

Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India, signed the confirmation certificate. The registrar confirmed that securities received from depository participants for dematerialisation during Q4FY26 were properly processed and that all security certificates were handled according to prescribed timelines.

Compliance Confirmations

The registrar's certificate includes several key confirmations regarding the company's securities handling:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories within prescribed timelines
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received were mutilated and cancelled after due verification by depository participants
• Names of depositories have been substituted in the register of members as registered owners

Stock Exchange Information

GHCL Textiles Limited trades on both major Indian stock exchanges with the following codes:

The company has made the compliance intimation available on the websites of both stock exchanges as well as its own corporate website at www.ghcltextiles.co.in . The filing also includes copies sent to National Securities Depository Ltd. and Central Depository Services (India) Ltd., the two main depositories in India.

Corporate Information

GHCL Textiles Limited, formerly known as Sree Meenakshi Mills, operates from its registered office at GHCL House in Navrangpura, Ahmedabad. The company maintains its corporate office at GHCL House in Noida, Uttar Pradesh, and holds CIN L18101GJ2020PLC114004.

GHCL Textiles Limited has announced significant changes in its board composition and committee structure, with Justice Ravindra Singh's tenure completion and the appointment of Mr. Alok Raj as Independent Director, both effective April 01, 2026.

Director Transition and Appointment

Justice Ravindra Singh (Retd.) completed his term as Independent Director on March 31, 2026, and ceased from directorship effective April 01, 2026. Simultaneously, Mr. Alok Raj was appointed as Independent Director through a special resolution passed via postal ballot on March 12, 2026.

Committee Reconstitution

Following these board changes, the company's Board of Directors approved the reconstitution of various committees through a circular resolution dated April 01, 2026. The restructuring ensures compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Nomination & Remuneration Committee (NRC)

Stakeholders Relationship Committee (SRC)

Risk Management Committee (RMC)

Corporate Social Responsibility (CSR) Committee

Current Board Composition

Following these changes, GHCL Textiles Limited's Board of Directors comprises 8 members across different categories, maintaining a balanced mix of independent and non-executive directors.

Regulatory Compliance

The company has filed the mandatory intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Lalit Narayan Dwivedi submitted the required documentation to both NSE and BSE. The disclosure documents are accessible through the websites of BSE Limited, National Stock Exchange of India Limited, and GHCL Textiles Limited's official website, ensuring transparency and stakeholder access to corporate governance updates.