Gujarat Ambuja Exports Limited has submitted its mandatory quarterly compliance certificate to the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) for the quarter ended March 31, 2026. The filing, dated April 1, 2026, fulfills the regulatory requirements under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018.

Regulatory Compliance Filing

The company filed the compliance certificate through its Company Secretary Kalpesh Dave (ACS-32878), addressing both major stock exchanges where its shares are listed. The document serves as confirmation of proper handling of dematerialization and rematerialization activities during the fourth quarter of fiscal year 2026.

Registrar Confirmation

Jupiter Corporate Services Limited, serving as the company's Registrar and Share Transfer Agent, provided the confirmation certificate dated April 1, 2026. The registrar confirmed that all securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories within prescribed timelines.

The certificate covers activities conducted through both National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), the two primary depositories in India.

Compliance Confirmation

Key confirmations provided by the registrar include:

• 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 properly verified
• 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 Details

The filing was executed by Company Secretary Kalpesh Dave under reference JCSL/LETTER/74(5)/2026/2, with Jupiter Corporate Services Limited operating under CIN U74999GJ1995PLC025220. The registrar is located at Ambuja Tower, Bodakdev, Ahmedabad, serving as the company's share transfer agent for all depository-related operations.

This quarterly compliance filing represents standard regulatory practice for listed companies, ensuring transparency in share transfer and depository operations as mandated by SEBI regulations.

Gujarat Ambuja Exports Limited has announced the completion of tenure of one of its Independent Directors, marking a routine corporate governance transition. The company has informed stock exchanges about this directorial change in compliance with regulatory requirements.

Director Tenure Completion

Mr. Vishwavir Saran Das (DIN: 03627147) completed his second term as an Independent Director of the company on March 31st, 2026. Following the completion of his tenure, he ceased to be a Director of the company with effect from close of business hours on March 31st, 2026.

Regulatory Compliance

The company has made this disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto. The announcement was made to both BSE Limited and National Stock Exchange of India Limited as required under the SEBI Listing Regulations.

The disclosure also complies with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30th, 2026, ensuring all necessary regulatory requirements are met.

Corporate Communication

Company Secretary Kalpesh Dave (ACS-32878) signed the official communication to the stock exchanges. The intimation has been uploaded on the company's website at www.ambujagroup.com for public access and transparency.

This change represents a routine corporate governance matter as the Independent Director completed his prescribed tenure as per regulatory guidelines. The company continues to maintain compliance with all applicable listing regulations and disclosure requirements.