India Motor Parts & Accessories Limited has announced a key leadership transition at the board level, filing an intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The development, communicated to both the National Stock Exchange of India Limited and BSE Limited, pertains to the resignation of the Company's Chairman and the subsequent appointment of a new Chairman, both effective May 2026.

Resignation of Chairman & Non-Executive Director

Sri S Ram, who served as Chairman & Non-Executive Director (DIN: 00018309), tendered his resignation with effect from the close of business hours on 8th May, 2026. In his resignation letter addressed to the Board of Directors, Sri S Ram cited his advancing age as the reason for stepping down from the position of Chairman and Director. The Board formally recorded its appreciation for the valuable guidance rendered by Sri S Ram during his tenure as Chairman of the Company.

The following table summarises the key details of the resignation as disclosed under Regulation 30:

Appointment of New Chairman

Following Sri S Ram's resignation, the Board appointed Sri Srivats Ram (DIN: 00063415), an existing Non-Executive Director of the Company, as the new Chairman. The appointment is effective from 9th May, 2026, for a term of 5 (five) years.

The key details of the appointment are as follows:

Regulatory Disclosure

The intimation was filed by R Swetha, Company Secretary & Compliance Officer of India Motor Parts & Accessories Limited, on 8th May, 2026, in accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023. The disclosure was simultaneously communicated to the listing departments of both the National Stock Exchange of India Limited and BSE Limited.

India motor parts & accessories Limited has submitted its quarterly confirmation certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was communicated to both National Stock Exchange of India Limited and BSE Limited on April 6, 2026.

Regulatory Compliance Certificate

The confirmation certificate was issued by Cameo Corporate Services Limited, the company's registrar and transfer agent, dated April 2, 2026. The certificate confirms compliance with key regulatory requirements for the quarter ended March 31, 2026.

Certificate Confirmations

Cameo Corporate Services Limited confirmed several key compliance aspects in their certificate:

• All securities received from depository participants for dematerialisation during the quarter were confirmed to the depositories within stipulated time limits
• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant
• Names of depositories have been substituted in the register of members as registered owners within the required timeframe

Corporate Communication

The submission was made by R Swetha, Company Secretary and Compliance Officer of India Motor Parts & Accessories Limited. The communication was sent from the company's registered office at Sundaram Towers, 3rd Floor, 46 Whites Road, Chennai 600014.

The certificate represents routine quarterly compliance with SEBI regulations governing depositories and participants, ensuring proper maintenance of dematerialised securities records and adherence to prescribed timelines for processing dematerialisation requests.