Hindustan Foods Limited has filed its quarterly compliance certificate with BSE and NSE, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate, dated April 8, 2026, covers the company's securities dematerialization activities for the quarter ended March 31, 2026.

Regulatory Compliance Certificate

The company submitted the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to both stock exchanges where its shares are listed. The certificate was signed by Bankim Purohit, Company Secretary and Legal Head, confirming that all required details of securities dematerialized during Q4FY26 have been properly furnished to the exchanges.

RTA Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's registrar and transfer agent. The RTA provided confirmation that all securities received from depository participants for dematerialization during the quarter were processed appropriately within prescribed timelines.

Key confirmations from the RTA include:

• All dematerialization requests were confirmed or rejected to depositories as required
• Security certificates received were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• No rematerialization requests were received during the quarter

Company Information

Hindustan Foods Limited operates as part of the Vanity Case Group and holds recognition as a Government Recognised Two Star Export House. The company maintains its registered office at Office No. 3, Level 2, Centrium, Phoenix Market City, Kurla (West), Mumbai, Maharashtra.

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in securities dematerialization processes and maintaining proper records with stock exchanges and depositories.

Hindustan Foods Limited has officially notified BSE Limited and National Stock Exchange of India Limited about the effectiveness of its comprehensive Scheme of Arrangement under Sections 230 to 232 of the Companies Act, 2013. The scheme became effective from the closing of business hours on March 31, 2026, following the filing of requisite documents with the Registrar of Companies, Mumbai, Maharashtra.

Scheme Structure and Participants

The Scheme of Arrangement involves three key entities working in coordination to execute strategic corporate restructuring:

The arrangement encompasses both demerger and amalgamation transactions, designed to consolidate business operations under Hindustan Foods Limited's umbrella.

Transaction Timeline and Appointed Dates

The scheme operates with distinct appointed dates for different components of the restructuring process:

The demerger specifically involves the transfer of Avalon Cosmetics' Contract Manufacturing operations based in Nashik to Hindustan Foods Limited, while the amalgamation will see Vanity Case India Private Limited merge entirely with the company.

Regulatory Compliance and Documentation

Hindustan Foods Limited has fulfilled all regulatory requirements by filing the scheme documentation along with Form INC-28 with the Registrar of Companies in Mumbai, Maharashtra. The company has communicated this development to both major stock exchanges where it is listed - BSE Limited (Scrip Code: 519126) and National Stock Exchange of India Limited (Symbol: HNDFDS).

The notification was issued in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency with stakeholders and regulatory authorities.

Shareholder Information and Next Steps

The company has indicated that a separate intimation regarding the record date will be communicated to determine eligible shareholders of both the Demerged Company and the Transferor Company. This record date will establish which shareholders are entitled to benefits under the scheme arrangement.

Hindustan Foods Limited, operating as part of the Vanity Case Group and recognized as a Government Two Star Export House, continues to execute its strategic expansion through this comprehensive corporate restructuring initiative.