Maitri enterprises Limited has announced the resignation of its Company Secretary & Compliance Officer, Mr. Uddesh Jain, effective April 30, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Uddesh Jain, holding ICSI Membership No. ACS 76454, submitted his resignation citing career goals and personal circumstances as the primary reasons for his departure. The resignation will take effect after close of business hours on April 30, 2026.

Regulatory Compliance

The company has fulfilled its regulatory obligations by filing the necessary disclosure with BSE Ltd. under BSE Scrip Code 513430. The disclosure includes the required details as mandated under SEBI regulations, along with a copy of Mr. Jain's resignation letter.

Resignation Letter Highlights

In his resignation letter addressed to the Board of Directors, Mr. Jain expressed gratitude for the trust and faith reposed in him during his tenure. He acknowledged the growth and development opportunities provided by the company and extended his best wishes for Maitri Enterprises Limited's continued success and prosperity.

The resignation letter was submitted to the company's registered office at Gayatri House, Ashok Vihar, Near Maitri Avenue Society, Opp. Govt. Eng. College, Motera, Sabarmati, Ahmedabad, Gujarat, India, 380005.

Company Response

The announcement was signed by Mr. Jaikishan R. Ambwani, Managing Director (DIN: 03592680), confirming the company's acceptance of the resignation and compliance with regulatory requirements. The company has requested BSE Ltd. to take the disclosure on record as per standard procedures.

Maitri Enterprises Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI's depository regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 07, 2026. The submission was made to BSE Limited at P.J. Towers, Dalal Street, Mumbai, referencing the company's scrip code 513430.

Certificate Confirmation

The compliance certificate was issued by Bigshare Services Private Limited, the company's appointed registrar and share transfer agent. The certificate confirms that:

• All securities received from depository participants for dematerialization up to March 31, 2026 were properly confirmed to the depositories
• Securities comprised in the certificates have been listed on the stock exchange where earlier issued securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• The names of depositories have been substituted in the register of members as registered owners within the prescribed 15-day period

Management Authorization

The filing was authorized by Jaikishan R. Ambwani, Managing Director of Maitri Enterprises Limited (DIN: 03592680). The document was digitally signed and submitted in compliance with regulatory timelines.

About the Registrar

Bigshare Services Private Limited, a SEBI registered Category I Registrar & Transfer Agent, operates from Ahmedabad, Gujarat. The company provides share transfer and registry services, ensuring compliance with depository regulations and maintaining proper records for listed companies.