Industrial Investment Trust Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate to stock exchanges for the quarter ended March 31, 2026. The submission was made on April 6, 2026, to both BSE Limited and the National Stock Exchange of India Limited.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, by MUFG Intime India Pvt. Ltd. (formerly Link Intime India Private Limited), which serves as the company's Registrar and Transfer Agent (RTA).

Certificate Confirmation Details

MUFG Intime India confirmed that securities received from depository participants for dematerialization during Q4FY26 were properly processed according to regulatory requirements. The RTA verified that:

• All securities received for dematerialization were confirmed (accepted/rejected) to the depositories within prescribed timelines
• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received were mutilated and cancelled after due verification by the depository participant
• Names of depositories have been substituted in the register of members as registered owners

Corporate Communication

The submission was signed by Cumi Banerjee, CEO (Secretarial, Legal and Admin) & Company Secretary of Industrial Investment Trust Limited. The certificate was also copied to both National Securities Depository Limited and Central Depository Services India Limited, ensuring comprehensive regulatory compliance across all relevant depositories.

This quarterly submission represents standard regulatory practice for companies operating in the Indian securities market, demonstrating Industrial Investment Trust Limited's commitment to maintaining proper depository participant operations and securities management protocols.

Industrial investment trust Limited has announced the resignation of its Chief Executive Officer-NBFC Operations, marking a significant leadership change in the company's non-banking financial services division. The resignation was formally communicated to stock exchanges on February 24, 2026, in compliance with regulatory disclosure requirements.

Executive Departure Details

Mr. Sameer Gaikwad, who served as Chief Executive Officer-NBFC Operations and Key Managerial Personnel, submitted his resignation letter on February 24, 2026, citing personal reasons for his departure. The company management has accepted his resignation, with the effective date set for April 23, 2026.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required details as mandated under the listing regulations and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Mr. Gaikwad has confirmed in his resignation letter that there are no material reasons for his departure other than the personal reasons mentioned. The resignation letter was addressed to Dr. B Samal, Chairman of Industrial Investment Trust Limited, and was formally accepted by the company on February 24, 2026.

Company Response

The disclosure was signed by Cumi Banerjee, CEO (Secretarial, Legal and Admin) & Company Secretary, on behalf of Industrial Investment Trust Limited. The company has requested stock exchanges to take note of this leadership change and has assured compliance with all applicable regulatory requirements.

The transition period extends until April 23, 2026, providing the company with approximately two months to manage the handover process and ensure continuity in NBFC operations.