Gujarat Craft Industries Limited has officially communicated the resignation of its Secretarial Auditors, M/s. Nishant Pandya & Associates, Practising Company Secretaries (Membership No: ACS-51005, COP No.: 22435). The resignation is effective immediately, starting from the Financial Year 2025-26 onwards, as per a letter dated May 6, 2026. The firm cited personal reasons for stepping down from the position.

The announcement was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has attached the necessary disclosure as Annexure 1 to the notification sent to BSE Limited.

Details of the Resignation

The company provided a structured disclosure regarding the change in its secretarial audit firm. The table below outlines the key details regarding the resignation and the departing auditor.

Auditor Confirmation

In their resignation letter addressed to the Board of Directors of Gujarat Craft Industries Limited, M/s. Nishant Pandya & Associates, represented by Proprietor Nishant Pandya (ACS: 51005, COP: 22435, PRN: 2552/2022), clarified that there are no other material reasons for their decision. The firm, registered with FRN: S2019GJ700100, further stated that they have no objection to the appointment of any other Secretarial Auditors by the company.

The communication was signed by Rishab Chhajer, Chairman & Managing Director (DIN: 05184646) of Gujarat Craft Industries Limited. The company has requested the stock exchange to take note of the resignation and update their records accordingly.

Gujarat Craft Industries Ltd has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the quarter ended 31st March, 2026, demonstrating the company's commitment to regulatory compliance.

Regulatory Compliance Certificate

The company filed the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on 6th April, 2026. This quarterly submission is a standard regulatory requirement for listed companies to ensure proper handling of securities and dematerialization processes.

Registrar and Share Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The firm issued the compliance certificate confirming proper handling of securities during the quarter.

The certificate confirms that:

• Securities received from depository participants for dematerialization were properly processed
• All securities were confirmed (accepted/rejected) to depositories within prescribed timelines
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners

Company Leadership

Rishab Chhajer, Chairman & Managing Director (DIN: 05184646), signed the submission letter on behalf of Gujarat Craft Industries Limited. The company operates from its head office and works located at Santej-Vadsar Road, Santej, in Gujarat's Gandhinagar district.

Corporate Information

Gujarat Craft Industries Ltd is an ISO-9001 certified company with CIN L25111GJ1984PLC007130. The company maintains its head office and manufacturing facility in Santej, Gujarat, with an additional office in Ahmedabad.

This quarterly compliance filing represents standard corporate governance practices, ensuring transparency and adherence to securities market regulations as mandated by SEBI for listed companies.