Heranba Industries has issued a clarification regarding an inadvertent error in its earlier regulatory filing about the resignation of a senior management personnel. The company corrected the name of the resigned General Manager-Works from Mr. Manoj Kenjale to the correct name Mr. Mahesh Kenjale, while confirming that all other details remain unchanged.

Name Correction Details

The clarification was submitted to BSE Limited on April 09, 2026, addressing the typographical error in the original intimation letter dated the same day. The company acknowledged that due to a clerical mistake, the wrong name was mentioned in the initial regulatory disclosure.

Regulatory Compliance

The company emphasized that all other details including designation, reason for resignation, and effective date of resignation remain unchanged and correct as per the earlier disclosure. Heranba Industries noted that the XBRL filing submitted with the exchange contains the correct name of the senior management personnel.

Company Statement

In the clarification letter signed by Abdul Latif, Company Secretary & Compliance Officer, the company expressed regret for the inconvenience caused due to this unintentional error. The filing was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Updated Resignation Information

Mr. Mahesh Kenjale will cease to be part of the company's senior management team at the close of business hours on April 30, 2026. According to the original resignation details, he is leaving his position to pursue better opportunities and has committed to ensuring a smooth transition during his notice period.

Corporate Details

Heranba Industries Limited, with CIN No.L24231GJ1992PLC017315, has its corporate office located at 2nd Floor, A Wing, Fortune Avirahi, Jambli Galli, Jain Derasar Road, Borivali (W), Mumbai - 400092. The company trades on BSE with scrip code 543266.

Heranba industries Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended March 31, 2026, in accordance with SEBI regulations governing depositories and participants.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 7, 2026. The submission was made to both BSE Limited and National Stock Exchange of India Limited, fulfilling the quarterly reporting requirements.

Certificate Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the certificate on April 6, 2026. The certificate confirms that Regulation 74(5) is not applicable to Heranba Industries Limited due to the complete dematerialization of its shareholding structure.

The key findings for the quarter ended March 31, 2026 include:

• Entire holding of company shares maintained in demat form
• No requests received from members for rematerialisation during the quarter
• No requests received from members for dematerialisation during the quarter

Administrative Details

Abdul Latif, Company Secretary & Compliance Officer with ICSI Membership No: A17009, signed the submission on behalf of Heranba Industries Limited. The certificate was digitally signed on April 7, 2026, at 16:39:20 +05'30', ensuring proper authentication and compliance with digital filing requirements.

The filing demonstrates the company's adherence to SEBI's regulatory framework and confirms the complete digitization of its share transfer processes, reflecting modern corporate governance practices in securities management.