Jaysynth Orgochem Limited has appointed a new Internal Auditor following a board meeting held on April 14, 2026. The appointment addresses a casual vacancy created by the sudden demise of the previous auditor, as disclosed in the company's regulatory filing to BSE Limited.

Board Meeting and Regulatory Compliance

The Board of Directors approved the appointment during their meeting held on Tuesday, April 14, 2026, at the company's registered office at 301, Sumer Kendra, P.B. Marg, Worli, Mumbai. The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

New Internal Auditor Appointment

Mr. Ajay P. Mehta, proprietor of M/s. A. P. Mehta & Co., Chartered Accountants (FRN: 106182W) has been appointed as the company's Internal Auditor. The appointment is specifically for the last quarter of Financial Year 2025-26, with terms and conditions to be mutually agreed between the company and the Internal Auditor.

Background and Firm Profile

The appointment fills the casual vacancy created by the sudden demise of Shri. Maganlal J. Thacker, Partner of M/s. Maganlal & Ajay Mehta, Chartered Accountants. M/s. A. P. Mehta & Co. is an established chartered accountancy firm founded in 1982.

The firm provides comprehensive services including:

• Audit and Assurance
• Tax Consultancy services
• GST overview and Consultation
• Statutory audits
• Internal audit
• Tax audit
• Internal controls review

Official Documentation

The company has provided detailed disclosures in compliance with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The appointment was officially communicated to the Corporate Relationship Department of BSE Limited, signed by Parag Sharadchandra Kothari, Executive Chairman and Managing Director (DIN: 00184852).

This appointment ensures continuity in the company's internal audit functions for the remaining period of the current financial year, maintaining regulatory compliance and corporate governance standards.

Jaysynth Orgochem Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) to the BSE for the quarter ended 31st March, 2026. The filing, dated 8th April, 2026, demonstrates the company's adherence to regulatory requirements governing depositories and participants.

Regulatory Compliance Filing

The certificate was submitted to BSE's Corporate Relationship Department as part of mandatory compliance under Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Riddhi Kunal Saraiya signed the submission letter, forwarding the certificate received from the company's registrar and transfer agent.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's registrar and transfer agent. The registrar issued the confirmation certificate on 3rd April, 2026, certifying compliance with dematerialisation requirements for the quarter.

The certificate confirms that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed. Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India, signed the confirmation document.

Dematerialisation Process Compliance

The registrar's certificate provides comprehensive confirmation of regulatory adherence:

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

Corporate Information

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in the dematerialisation process and maintaining accurate records of shareholding patterns. The submission reinforces Jaysynth Orgochem's commitment to meeting all statutory requirements under SEBI regulations.