Mafatlal Industries Limited has announced the resignation of Mr. Gaurav Gupta from his position as Senior Vice President-Marketing, citing personal reasons for his departure. The resignation marks a key personnel change in the company's marketing leadership.

Resignation Details

The company formally communicated the resignation to BSE Limited on April 12, 2026, in compliance with regulatory requirements. The resignation follows proper corporate governance protocols and regulatory disclosure norms.

Regulatory Compliance

Mafatlal Industries Limited has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the necessary documentation to BSE Limited, including the resignation letter and required disclosures as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The resignation letter submitted by Mr. Gupta was included as Annexure A, while the regulatory disclosures were provided as Annexure B in the communication to the stock exchange. Company Secretary Amish Shah signed the official intimation on behalf of Mafatlal Industries Limited.

Transition Process

In his resignation letter addressed to the CEO, Mr. Gupta expressed gratitude for the opportunities and support received during his tenure with the company. He committed to ensuring a smooth transition and extending full support in handing over responsibilities to the concerned teams as required. The resignation was formally accepted with approval for relief on April 13, 2026, as confirmed by General Manager Zanki Choudhary.

The company has taken the resignation on record and completed all necessary formalities in accordance with corporate governance standards and regulatory requirements.

Mafatlal Industries Limited has announced the opening of a special window for shareholders to re-lodge transfer requests for physical shares that were previously rejected or returned due to document deficiencies. This initiative follows SEBI circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

Special Window Details

The company has established a dedicated timeframe for eligible shareholders to resubmit their transfer requests:

Transfer Conditions and Restrictions

The special window comes with specific conditions that shareholders must understand before proceeding with their applications. All securities transferred under this window will be mandatorily credited to the transferee only in demat mode, ensuring compliance with current regulatory requirements.

Key restrictions include:

• Lock-in Period: One year from the date of registration of transfer
• Transfer Restrictions: No transfer, lien-marking, or pledging during lock-in period
• Exclusions: Cases involving disputes between transferor and transferee
• IEPF Securities: Securities transferred to Investor Education and Protection Fund are not eligible

Application Process and Contact Information

Eligible shareholders seeking to utilize this opportunity must contact the company's designated Registrar and Share Transfer Agent:

Important Deadlines and Communication

The company has emphasized that transfer requests submitted after February 4, 2027 will not be accepted by either the company or the Registrar and Share Transfer Agent. To ensure widespread awareness, Mafatlal Industries has published notices in both Financial Express English and Gujarati newspapers.

The company's official website at www.mafatlals.com has been updated with comprehensive details regarding this special window. Additional updates, if any, will be uploaded to the website to keep shareholders informed of any developments or clarifications related to the process.