Jain Irrigation Systems Ltd has announced the resignation of its Nominee Director Mr. Aroop Sircar, who was appointed by State Bank of India (SBI) to represent the lenders on the company's board. The resignation became effective on April 25, 2026, marking the end of his three-year tenure in the position.

Director Resignation Details

The company received Mr. Sircar's resignation letter on April 25, 2026 at 9:45 AM, following which he ceased to be a Director with immediate effect. The resignation was formally communicated to both BSE Ltd and National Stock Exchange of India Ltd in compliance with regulatory requirements.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also provided detailed disclosures as required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Reason for Resignation

Mr. Aroop Sircar confirmed that there are no material reasons for his resignation other than the completion of his tenure as Nominee Director. In his resignation letter dated April 22, 2026, he expressed gratitude to the Chairman and all other Directors for their cooperation and support during his directorship period.

Company Secretary Confirmation

The regulatory filing was signed by A. V. Ghodgaonkar, Company Secretary of Jain Irrigation Systems Ltd, who confirmed receipt of the resignation letter and compliance with all applicable disclosure requirements under SEBI regulations.

Jain Irrigation Systems Ltd. has submitted its quarterly compliance certificate to the Bombay Stock Exchange (BSE) and National Stock Exchange of India (NSE) for the quarter ended March 31, 2026. The filing, dated April 6, 2026, fulfills the company's regulatory obligations under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

DVR Equity Shares Compliance Details

The certificate specifically covers the company's Differential Voting Rights (DVR) equity shares, confirming that all securities received from depository participants for dematerialization during the quarter were properly processed. The document was signed by A V Ghodgaonkar, Company Secretary of Jain Irrigation Systems Ltd, and filed under reference number JISL/SEC/2026/04/B-2/B-6.

RTA Confirmation Process

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's Registrar and Transfer Agent. The RTA provided confirmation on April 3, 2026, validating the proper handling of dematerialization requests during the reporting period. Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India, signed the confirmation certificate.

The RTA confirmed that all security certificates received for dematerialization were properly mutilated and cancelled after due verification by depository participants. Additionally, the names of depositories were substituted in the register of members as registered owners within the prescribed timelines of 15 days, ensuring compliance with regulatory requirements.

Regulatory Compliance Framework

The filing assures that securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are traded. This confirmation maintains continuity in the company's listing status and ensures that dematerialized DVR equity shares retain their trading eligibility on both BSE and NSE platforms.

The quarterly certificate represents part of Jain Irrigation Systems' ongoing regulatory compliance framework, demonstrating the company's commitment to maintaining transparent and efficient securities handling processes in accordance with SEBI guidelines for both ordinary and differential voting rights equity shares.