Haldyn Glass Limited has officially launched the Second 100 Days Campaign - "Saksham Niveshak" to assist shareholders with KYC updates and dividend claims. The campaign, running from April 01, 2026 to July 09, 2026, represents a proactive initiative by the Investor Education and Protection Fund Authority (IEPFA) and Ministry of Corporate Affairs (MCA) to prevent the transfer of unclaimed dividends and shares to the Investor Education and Protection Fund (IEPF).

Campaign Details and Objectives

The comprehensive campaign focuses on enabling shareholders to update crucial information and claim their rightful dividends. The initiative addresses multiple shareholder needs through a structured approach.

Shareholder Services and Support

Shareholders requiring assistance with various issues can access dedicated support services. The company has established clear communication channels to facilitate the process.

Eligible shareholders include those who:

• Have not claimed their dividends
• Need to update KYC and nomination details
• Face issues related to unclaimed dividends and shares
• Require updates to bank mandates and contact information

Contact Information for Assistance

The company has designated MUFG Intime India Private Limited (formerly Link Intime India Private Limited) as the primary contact point for shareholder assistance.

Publication and Compliance

The company has fulfilled its regulatory obligations by publishing the campaign notice in multiple newspapers across different languages and regions. This ensures comprehensive reach to its diverse shareholder base.

The notice was published in:

• The Financial Express (Gujarati and English editions) - Ahmedabad edition
• Business Standard - Mumbai Edition
• Sakal (Marathi) - Mumbai Edition

The campaign notice is also available on the company's official website at www.haldynglass.com and on the BSE Limited website at www.bseindia.com , providing shareholders with multiple access points for information.

Regulatory Framework

This initiative operates under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The campaign represents a collaborative effort between regulatory authorities and listed companies to protect shareholder interests and ensure proper claim procedures for dividends and shares.

Haldyn glass Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018. The submission confirms the company's adherence to prescribed dematerialisation procedures for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the confirmation certificate on April 03, 2026, pursuant to Regulation 74(5) of the SEBI regulations. Company Secretary and Compliance Officer Dhruv Mehta (ACS – 46874) digitally signed and filed the document with BSE's Department of Corporate Services.

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the confirmation certificate dated April 01, 2026. The registrar confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines.

Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, signed the confirmation certificate. The document verifies that all security certificates received for dematerialisation were appropriately confirmed or rejected, with certificates being mutilated and cancelled after due verification by depository participants.

Process Verification

The registrar's certificate confirms several key compliance aspects:

• Securities received for dematerialisation were confirmed to depositories within required timeframes
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners

Corporate Information

Haldyn Glass Limited operates from its registered office at Village Gavasad, Taluka Padra, Dist. Vadodara, Gujarat 391430, with corporate office located at B-1201, Lotus Corporate Park, Off Western Express Highway, Goregaon (E), Mumbai 400063. The company maintains its corporate registry services through MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited.