KCD Industries India Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI depositories regulations. The submission relates to the quarter ended 31st March, 2026, demonstrating the company's commitment to regulatory compliance.

Regulatory Compliance Submission

The company submitted the certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 on 14th April, 2026. Company Secretary and Compliance Officer Himanshu Gupta made the submission to BSE Limited's Corporate Relationship Department, ensuring proper documentation and regulatory adherence.

Registrar and Transfer Agent Confirmation

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated 2nd April, 2026. The certificate confirms adherence to dematerialization procedures and regulatory requirements for the specified quarter.

The registrar confirmed that securities received for dematerialization have been properly processed according to regulatory standards. The certificate validates that physical share certificates were appropriately handled, with securities listed on the relevant stock exchange and proper record maintenance within the prescribed 15-day timeframe.

Corporate Information

KCD Industries India Limited operates from its registered office at Unit No 101, 1st Floor, KCD Jogesh Eva, Road No. 1, Jogeshwari East, Mumbai. The company maintains its compliance framework under CIN: L70100MH1985PLC301881 and trades on BSE under the symbol KCDGROUP with scrip code 540696.

Compliance Framework

The submission represents part of the company's ongoing regulatory compliance obligations. The certificate ensures transparency in share transfer operations and maintains investor confidence through proper adherence to SEBI depositories regulations. This quarterly submission demonstrates the company's systematic approach to regulatory requirements and corporate governance standards.

KCD Industries India Limited has successfully concluded its board meeting held on February 14, 2026, approving the company's unaudited standalone financial results for the third quarter ended December 31, 2025. The meeting, which commenced at 14:30 PM and concluded at 19:30 PM, was conducted at the company's registered office in compliance with regulatory requirements.

Board Meeting Outcome

The board of directors convened at the scheduled time to address key financial and regulatory matters. The meeting was held under the chairmanship of Managing Director Rajiv C. Darji (DIN: 02088219) at the company's registered office.

Key Approvals and Decisions

The board meeting resulted in the approval of several critical matters related to the company's financial reporting and regulatory compliance:

• Financial Results Approval: The board approved unaudited standalone financial results for the third quarter and nine months ended December 31, 2025, prepared under Indian Accounting Standards (IND-AS)
• Limited Review Report: Consideration of the limited review report pursuant to Regulation 33(2)(C) of SEBI (LODR) Regulations, 2015
• Regulatory Submission: Results submitted to BSE Limited under scrip code 540696 and ISIN INE185U01035

Auditor's Review Report

S Parekh & Associates, Chartered Accountants (Firm Registration No. 141579W), conducted the limited review of the financial results. Proprietor Sonal Parekh (Membership No. 139852) confirmed that the unaudited financial results have been prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting" and other accounting principles generally accepted in India.

Regulatory Compliance Framework

The financial results disclosure follows multiple regulatory requirements including Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The company has also complied with additional disclosure requirements under SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, demonstrating its commitment to transparent corporate governance and timely disclosure of material information to stakeholders.