Golkonda Aluminium Extrusions Limited's Board of Directors convened a meeting on 09 May 2026, commencing at 2.00 PM and concluding at 2.30 PM. At this meeting, the Board considered and approved the shifting of the company's registered office within the local limits of New Delhi, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Registered Office Relocation Details

The change in registered office address is effective 09 May 2026. The details of the existing and new registered office addresses are as follows:

Board Authorization

The Board has authorized any Director or Company Secretary of the company to finalize and execute all necessary regulatory documentation in connection with the shifting of the registered office. The disclosure was made to BSE Limited in accordance with the applicable provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Dharmendra Gupta, Director (DIN: 07543296), on behalf of Golkonda Aluminium Extrusions Limited.

Golkonda aluminium Extrusions Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate to the Bombay Stock Exchange for the quarter ended March 31, 2026. The submission demonstrates the company's adherence to SEBI's depositories and participants regulations.

Regulatory Compliance Submission

The company submitted its Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 on April 10, 2026. The certificate was prepared by Beetal Financial & Computer Services (P) Limited, which serves as the company's Registrar and Share Transfer Agent.

Certificate Confirmation Details

Beetal Financial & Computer Services confirmed that all securities received from Depository Participants for dematerialization during the quarter ended March 2026 were properly processed. The registrar verified that securities were confirmed to the depositories and that all certificates comprised in the dematerialization process have been listed on stock exchanges where the company's securities are traded.

The certificate also confirms compliance with the 15-day timeline requirement, stating that security certificates received for dematerialization were mutilated and cancelled after due verification, with depositories' names substituted in the register of members as registered owners within the stipulated timeframe.

Company Information

Golkonda Aluminium Extrusions Limited, formerly known as Alumeco India Extrusion Limited, maintains its registered office at A-2/78-B, Keshav Puram, New Delhi. The company operates under CIN L74999DL1988PLC330668 and trades on the Bombay Stock Exchange.

Management Authorization

The submission was authorized by Geeta Sethi, Managing Director of Golkonda Aluminium Extrusions Limited, who digitally signed the communication on April 10, 2026. The certificate submission ensures the company remains compliant with SEBI's regulatory framework for depositories and participants.

This quarterly compliance certificate represents a routine regulatory requirement that publicly listed companies must fulfill to maintain their good standing with stock exchanges and regulatory authorities.