JBF Industries Limited has approved the appointment of M/s Elias L. Rodrigues & Co. as its Secretarial Auditor for a term of five years. The decision was taken by the Resolution Professional during a meeting held on May 19, 2026. The appointment is subject to the approval of the shareholders.

Appointment Details

The firm has been appointed for a five-year tenure, effective from April 1, 2025, to March 31, 2030. M/s Elias L. Rodrigues & Co. is a firm of Practising Company Secretaries, registered with the Institute of Company Secretaries of India (ICSI). The firm's registration number is S2018MH614100.

Firm Profile

M/s Elias L. Rodrigues & Co. was established in 2018 by Mr. Elias L. Rodrigues, a fellow member of the ICSI. The firm specializes in secretarial audit, corporate advisory services, transactional services, legal due diligence, and compliance management. It holds a Peer Review Certificate (No. 7005/2025) issued by the Peer Review Board of ICSI.

The disclosure regarding the relationship between directors was stated as not applicable.

JBF Industries Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participant) Regulation, 2018. The company, currently operating under Corporate Insolvency Resolution Process, filed the certificate for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The certificate was submitted to both the Bombay Stock Exchange Limited and National Stock Exchange of India Limited on April 6, 2026. Resolution Professional Mukesh Verma, acting on behalf of JBF Industries Limited, certified compliance with Regulation 74(5) of SEBI regulations.

Dematerialization Process Confirmation

The certificate confirms that securities received for dematerialization during the quarter ended March 31, 2026, have been mutilated and cancelled after due verification. The depository has been recorded as the registered owner in the company's records, ensuring proper transfer of ownership.

MUFG Intime India Private Limited, serving as the company's registrar, provided confirmation certificate dated April 4, 2026, supporting the compliance declaration. The registrar confirmed that securities received from depository participants for dematerialization were properly processed and confirmed to depositories within prescribed timelines.

Registrar Confirmation Details

MUFG Intime India Private Limited (formerly Link Intime India Private Limited) verified that security certificates received for dematerialization have been confirmed or rejected as appropriate. The registrar also confirmed that depositories' names have been substituted in the register of members as registered owners.

Corporate Status and Contact Information

JBF Industries Limited continues operations under Corporate Insolvency Resolution Process. The company maintains its registered office at Shop No.4, Ground Floor, Building No.A, Shubh Laxmi Complex, Near Prabhat School Chanandevi, Amli, Silvassa, Dadra & Nagar Haveli – 396230. The filing represents routine compliance with securities market regulations during the ongoing resolution process.