Karamtara Engineering Ltd has appointed MUFG Intime India Private Limited as its Registrar and Share Transfer Agent. This appointment ensures compliance with Regulation 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company filed an intimation with the BSE and National Stock Exchange of India on October 3, 2026, confirming the engagement. MUFG Intime India Private Limited is based at C 101, 247 Park, L.B.S. Marg, Vikhroli West, Mumbai.

Regulatory compliance details

The appointment was made in strict adherence to the Securities and Exchange Board of India’s listing requirements. The intimation was submitted to the listing departments of both major Indian stock exchanges.

• Regulation: Regulation 7(1) of SEBI LODR Regulations, 2015
• Appointed Entity: MUFG Intime India Private Limited
• Role: Registrar and Share Transfer Agent

The company stated that this information is also available on its official website and on the websites of BSE Limited and National Stock Exchange of India Limited for public record.

Karamtara Engineering Limited Board of Directors approved and adopted the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). This action complies with Regulation 8(1) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

The Code establishes a framework to preserve the confidentiality of UPSI and prevent its misuse. It also facilitates fair disclosure on a non-discriminatory basis to enable accurate price discovery of the company's securities. The policy was intimated to BSE Limited and National Stock Exchange of India Limited on October 3, 2026.

Key provisions of the policy

The Code defines UPSI as information relating to the company or its securities that is not generally available but would materially affect market prices upon release. This includes financial results, dividends, capital structure changes, mergers, acquisitions, and changes in key managerial personnel.

Employees and directors are prohibited from discussing or disclosing UPSI in public places or online forums. Sharing of such information is permitted only on a 'need-to-know' basis for legitimate purposes, such as performance of duties or discharge of legal obligations. All recipients must be recorded in a Structured Digital Database (SDD).

Structured digital database requirements

The Board is mandated to maintain an SDD containing:

• Nature of the UPSI shared
• Names of persons who shared the information
• Names of recipients, including their PAN or other identifiers

The SDD must not be outsourced and requires internal controls like time stamping and audit trails. Records must be preserved for at least eight years after transaction completion or until the conclusion of any investigation proceedings.

Fair disclosure principles

The company committed to making prompt public disclosures once credible information emerges. Selective disclosure is strictly avoided. Any inadvertent leakage must be immediately disclosed to make the information generally available. The Chief Investor Relation Officer (CIRO), designated as the Company Secretary, oversees dissemination and ensures compliance with the Insider Trading Code.

Analysts and research personnel may not receive UPSI during investor relations conferences. The company will publish transcripts of such meetings on its website to ensure official documentation of disclosures. The policy remains subject to review by the Board, with applicable law prevailing in case of conflict.