Gulshan Polyols Limited has announced the resignation of Ms. Preeti Singhal from her position as Company Secretary & Compliance Officer, Key Managerial Personnel, and Nodal Officer. The resignation was formally communicated to BSE Limited and National Stock Exchange of India Limited through official intimations dated April 15, 2026, and April 24, 2026.

Resignation Details

Ms. Preeti Singhal submitted her resignation letter dated April 15, 2026, citing personal reasons for her departure from the company. The resignation was accepted by the company on the same day, with her relief effective from the close of business hours on Thursday, April 23, 2026.

Regulatory Compliance and Documentation

The company has fulfilled all regulatory requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in compliance with Part A, Para A, sub para 7C of Schedule III of the listing regulations. The resignation letter detailing the reasons for departure was enclosed as Annexure-II, while disclosure details were provided as Annexure-I.

Company Information and Stock Exchange Details

The communications were signed by Dr. Chandra Kumar Jain, Chairman and Managing Director of Gulshan Polyols Limited, bearing DIN: 00062221. The company operates with CIN: L24231UP2000PLC034918 and maintains its corporate office at G-81, Preet Vihar, Delhi-110092.

The resignation represents a key managerial change for the company, with all required regulatory disclosures completed as per SEBI guidelines. Both stock exchanges have been requested to take the information on record, ensuring full compliance with listing obligations.

Gulshan Polyols Limited has submitted annual compliance disclosures from four family trusts for the financial year 2025-26, fulfilling regulatory requirements under SEBI regulations. The company informed BSE Limited and National Stock Exchange of India Limited on April 16, 2026, about receiving compliance certificates from multiple family trusts.

Regulatory Framework and Requirements

The submissions are made pursuant to SEBI Order dated June 22, 2021 bearing reference no. WTM/SKM/CFD/37/2021-22 under Regulation 11(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This exemption order, read along with SEBI Circular dated December 22, 2017, requires the trusts to obtain annual compliance certification from independent auditors and submit certificates to stock exchanges for public disclosure.

Trust Compliance Details

Four family trusts submitted their compliance certificates for FY26:

All four trusts are managed by the same trustee and share the same office address at G-81, Preet Vihar, Delhi-110092. The Mridula Family Trust was formerly known as "Gulshan Holding Trust."

Independent Auditor Certification

M A N V & Associates, Chartered Accountants (Firm Registration No.: 007351N), conducted the compliance examination for all four trusts. CA. Anish Kumar Sanghi, Partner (Membership No.: 505416), signed the compliance certificates on April 15, 2026, from Gurugram. The auditor confirmed that all trusts are in compliance with the Exemption Order and SEBI Circular for the financial year 2025-26.

Exemption Order Background

The trusts were granted exemption from complying with requirements of regulation 3(1) and regulation 4 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, specifically regarding acquisition of shareholding in Gulshan Polyols Limited. The exemption order mandates annual compliance certification and public disclosure through stock exchanges.

Disclosure and Submission Process

Company Secretary and Compliance Officer Preeti Singhal submitted the consolidated disclosure to both BSE Limited and National Stock Exchange of India Limited on April 16, 2026. Each trust also individually submitted their compliance certificates to the stock exchanges, with copies endorsed to SEBI for records. The certificates are intended solely for regulatory submission and cannot be used for any other purpose without prior written consent from the auditing firm.