Goodricke Group Limited has notified the stock exchange of a change in its Registrar and Transfer Agent (RTA) following a corporate amalgamation. C B Management Services Private Limited, which previously served as the company's RTA, has been merged with MUFG Intime India Private Limited with effect from 8 May 2026. The amalgamation was carried out pursuant to an order passed by the Regional Director (Western Region), Registrar of Companies, Mumbai, and the company was informed of this development via email dated 13 May 2026.

Change in Registrar and Transfer Agent

As a result of the amalgamation, the name of Goodricke Group's RTA has been formally changed from C B Management Services Private Limited to MUFG Intime India Private Limited. The new entity operates under SEBI Registration No. INR000004058. The updated contact details of the RTA are outlined below:

Continuity of Services

Goodricke Group has clarified that the amalgamation does not result in any alteration in the scope or nature of services rendered by the RTA to the company's shareholders and investors. All RTA-related activities are set to continue uninterrupted and seamlessly under the new name. The updated RTA particulars will also be reflected on the company's official website at www.goodricke.com .

The intimation was submitted to BSE Limited on 14 May 2026 and was signed by Arnab Chakraborty, Company Secretary of Goodricke Group Limited.

Goodricke group Limited has submitted its mandatory quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission was made on 14th April, 2026, covering the quarter ended 31st March, 2026.

Regulatory Compliance Details

The certificate was submitted pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the period from 1st January, 2026 to 31st March, 2026. This quarterly submission is a mandatory requirement for all listed companies to ensure proper handling of dematerialization processes.

Registrar Confirmation

CB Management Services (P) Limited, serving as the Registrar and Share Transfer Agent for Goodricke Group Limited, issued the compliance certificate on 3rd April, 2026. The registrar confirmed that all securities received from depository participants for dematerialization during the quarter were properly processed within prescribed timelines.

The certificate confirms several key compliance aspects:

• Securities received for dematerialization were confirmed or rejected to depositories as required
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Corporate Communication

The submission was signed by Arnab Chakraborty, Company Secretary of Goodricke Group Limited, and submitted to the Corporate Relationship Department of BSE Limited. The company requested BSE to take the certificate on record and acknowledge receipt, maintaining transparency in regulatory compliance.

This quarterly submission demonstrates Goodricke Group Limited's commitment to maintaining regulatory compliance and ensuring proper handling of shareholder dematerialization processes through its appointed registrar and share transfer agent.