India Gelatine & Chemicals Limited has announced the authorization of three Key Managerial Personnel (KMPs) to determine the materiality of events and information for regulatory disclosures to stock exchanges. The disclosure was made on April 10, 2026, in compliance with SEBI regulations governing listed companies.

Regulatory Compliance Framework

The authorization falls under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates that listed companies designate specific personnel responsible for evaluating the significance of corporate events and ensuring timely disclosures to stock exchanges.

Authorized Key Personnel

The company has designated three senior executives with the authority to make material event determinations:

Corporate Structure and Communication

India Gelatine & Chemicals Limited operates with its corporate office located at Mittal Chambers, Nariman Point, Mumbai. The company maintains investor relations through dedicated communication channels and ensures compliance with all regulatory requirements through its designated compliance officer.

Disclosure Process

The authorized personnel will be responsible for evaluating corporate developments, determining their materiality based on regulatory guidelines, and ensuring appropriate disclosures are made to BSE and other relevant stock exchanges. This structured approach ensures transparency and regulatory compliance in the company's communication with stakeholders and the investing public.

India gelatine & chemicals Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI Depositories Regulations for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 7, 2026. The certificate was prepared and issued by MUFG Intime India Private Limited, which serves as the company's Registrar and Share Transfer Agent.

Certificate Confirmation Details

MUFG Intime India Private Limited confirmed that all securities received from depository participants for dematerialisation during the quarter ended March 31, 2026 were processed according to regulatory requirements. The registrar verified that:

• Securities received for dematerialisation were confirmed or rejected to depositories within prescribed timelines
• Security certificates were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• All securities are listed on stock exchanges where previously issued securities are traded

Corporate Information

The submission was signed by Sejal Anup Shah, Company Secretary and Compliance Officer (Membership No: A55588), maintaining the company's commitment to regulatory compliance. MUFG Intime India Private Limited, formerly Link Intime India Private Limited, continues to serve as the company's share transfer agent, ensuring smooth processing of dematerialisation requests and maintaining accurate shareholder records.