Heranba Industries Submits SEBI Compliance Certificate for Quarter Ended March 31, 2026

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.

Filing Details:	Information
Regulation:	SEBI Regulation 74(5)
Quarter Ended:	March 31, 2026
Filing Date:	April 7, 2026
Registrar:	Bigshare Services Private Limited

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.

Company Information:	Details
Company Secretary:	Abdul Latif
ICSI Membership:	A17009
Registered Office:	Plot No 1505, GIDC Phase III, Vapi
PIN Code:	396195

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.19%	+8.63%	+2.35%	-35.22%	-16.69%	-70.97%

Heranba Industries Limited has strengthened its board structure with the appointment of two new directors, as announced following a board meeting held on March 31, 2026. The appointments reflect the company's commitment to enhancing its governance framework and leadership capabilities, with comprehensive regulatory compliance details now available.

Board Appointments Overview

The board meeting resulted in two significant directorial appointments effective from April 01, 2026, based on recommendations from the Nomination and Remuneration Committee. Both appointments are subject to approval from the company's shareholders and comply with SEBI listing regulations.

Position	Director Name	DIN	Term	Effective Date
Non-Executive Independent Director	Mr. Omprakash S. Singh	02103500	5 years	April 01, 2026
Executive Director (Whole-Time)	Mr. Roshan R. Shetty	08006518	5 years	April 01, 2026

Independent Director Profile and Appointment

Mr. Omprakash S. Singh has been appointed as an Additional Director to serve in the capacity of Non-Executive Independent Director for a five-year term. His office will not be liable to retire by rotation, providing stability to the board's independent oversight function.

Qualification	Details
Education	Bachelor of Laws (LL.B.) from University of Bombay (1987)
Professional Membership	Associate Member of Institute of Company Secretaries of India (ICSI)
Additional Qualification	Diploma in Export and Import Management
Experience	Over four decades in secretarial practice and corporate laws
Expertise Areas	Legal matters, contracts, SEBI compliances, trademarks, intellectual property rights

Executive Director Appointment and Background

Mr. Roshan R. Shetty's appointment follows a dual structure, initially being appointed as an Additional Director and subsequently designated as Whole-Time Director with the title of Executive Director. This executive role spans five years and strengthens the company's operational leadership team.

Parameter	Details
Education	Bachelor's in Chemical Engineering from Institute of Chemical Technology (ICT Mumbai)
Advanced Degree	Master's in Chemical Engineering from Georgia Institute of Technology
Experience	More than 6 years in Chemical Process Design, Engineering, and Project Management
Family Connection	Son of Mr. Raghuram K. Shetty (Managing Director), Brother of Mr. Raunak R. Shetty (Whole-time Director)
Shareholding	1.59% equity shareholding as part of Promoter Group

Regulatory Compliance and Clearances

The company has affirmed compliance with regulatory requirements, specifically referencing NSE Circular No. NSE/CML/2018/24 and BSE Circular No. LIST/COMP/14/2018-19, both dated June 20, 2018. Heranba Industries confirmed that neither Mr. Omprakash S. Singh nor Mr. Roshan R. Shetty are debarred from holding directorial positions by SEBI or any other regulatory authority.

Next Steps and Documentation

The appointments require shareholder approval to be finalized. Additional details as mandated under SEBI LODR Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, have been disclosed in comprehensive annexures. The formal communication was signed by Abdul Latif, Company Secretary and Compliance Officer.