Kusam Electrical Industries has filed an intimation with the Bombay Stock Exchange pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, disclosing the resignation of its Secretarial Auditor, CS Nishi Jain, a Practicing Company Secretary. The disclosure, dated May 07, 2026, confirms that the resignation took effect immediately upon submission of the resignation letter dated April 21, 2026.

Resignation of Secretarial Auditor

CS Nishi Jain, bearing Membership No. 22386 and COP No. 8429, tendered her resignation from the role of Secretarial Auditor of the company, citing pre-occupation with other assignments. The company has stated that there are no concerns raised by the Secretarial Auditor with respect to the management of the company, and that there is no material reason for the resignation.

The key details of the resignation, as disclosed in Annexure-A filed with the exchange, are summarised below:

Delay in Disclosure Acknowledged

The company noted a delay in submitting the present intimation to the stock exchange. According to the filing, the delay occurred due to an inadvertent communication gap, as the email or intimation shared by CS Nishi Jain could not be traced by the company earlier, possibly on account of spam filtering or technical email delivery issues. Upon identification of the matter, the company stated it took immediate steps to submit the disclosure, clarifying that the delay was purely inadvertent and unintentional.

The resignation communication trail indicates that CS Nishi Jain had initially communicated her disassociation from the company via email on February 18, 2026, followed by a subsequent email on February 20, 2026, and a formal resignation letter dated April 21, 2026. In her communications, she indicated that she had not been providing services to the company for some time prior to the formal resignation.

Appointment of New Secretarial Auditor Pending

Kusam Electrical Industries has informed the exchange that the Audit Committee and the Board will consider the appointment of a new Secretarial Auditor in due course, and that the same will be intimated to the stock exchange accordingly. The disclosure was signed by Ankita Nahata, Company Secretary and Compliance Officer (ICSI Mem No. A79563), on behalf of the company from Mumbai.

Kusam electrical industries Ltd has submitted its mandatory yearly disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 31(4) for the financial year ended March 31, 2026. The regulatory filing was submitted to the Bombay Stock Exchange on April 7, 2026, ensuring compliance with securities market regulations.

Regulatory Compliance Filing

The disclosure was filed under Regulation 31(4) of SEBI (SAST) Regulation, 2011, which requires promoters to make yearly declarations regarding their shareholding activities. Company Secretary and Compliance Officer Ankita Nahata signed the submission letter on behalf of the company, formally notifying the exchange about the promoter group's compliance status.

Promoter Declaration

Promoter Chandmal Parasmal Goliya submitted a detailed declaration confirming that promoters, promoter group members, and persons acting in concert have not created any encumbrance on their shares during the financial year ended March 31, 2026. The declaration was digitally signed and addressed to both the Bombay Stock Exchange and the company's Audit Committee.

Key Compliance Highlights

The filing demonstrates the company's adherence to regulatory requirements:

• No Share Encumbrance: Promoters confirmed no direct or indirect encumbrance on their shareholdings during FY26
• Digital Signatures: Both company officials used digital signatures for authentication
• Dual Submission: Filed with both the stock exchange and internal audit committee
• Timely Filing: Submitted within the prescribed regulatory timeline

Company Information

Kusam Electrical Industries Ltd operates from its Mumbai headquarters at Antop Hill, Wadala East. The company maintains ISO 9001:2015 certification and is incorporated under CIN L31909MH1983PLC220457. The regulatory filing reinforces the company's commitment to maintaining transparency and compliance with securities market regulations.