Manoj Ceramic Limited has submitted its mandatory quarterly confirmation certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The certificate was filed on April 6, 2026, by Managing Director Dhruv Rakhasiya under the provisions of Regulation 74(5) of SEBI regulations. The submission was made to BSE Limited's Listing Department, with copies forwarded to National Securities Depository Limited and Central Depository Services (India) Limited.

Share Transfer Agent Confirmation

Purva Sharegistry (India) Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the confirmation certificate dated April 1, 2026. The certificate was signed by Ms. Deepali Gaonkar, Compliance Officer, confirming adherence to prescribed timelines and procedures.

The share transfer agent confirmed that all securities received from depository participants for dematerialization during the quarter were properly processed, and that security certificates received were mutilated and cancelled after due verification by the depository participant.

Dematerialization Activity

The detailed report reveals no dematerialization activity during the quarter from January 1, 2026 to March 31, 2026. The dematerialization register shows:

Company Information

Manoj Ceramic Limited operates under CIN L51909MH2006PLC166147 and is headquartered at Krishna Kunj Building, Ghatkopar (E) Mumbai. The company maintains its corporate website at www.mcplworld.com and can be contacted at info@mcplworld.com .

The filing demonstrates the company's commitment to maintaining regulatory compliance and transparent reporting to stakeholders and market regulators.

Manoj Ceramic Ltd has successfully completed its postal ballot process, with shareholders unanimously approving a special resolution to alter the Object Clause of the company's Memorandum of Association. The voting process concluded on March 09, 2026, with the resolution deemed passed on the same date.

Official Voting Results and Participation

The postal ballot witnessed strong support from shareholders across categories. Out of the total 1,24,07,000 outstanding shares, 60,01,200 shares participated in the voting process, representing 48.37% of the total share capital.

The voting process was conducted entirely through remote e-voting mode, with the voting period commencing on February 08, 2026 at 09:00 am and concluding on March 09, 2026 at 05:00 pm. The company had 401 shareholders on the record date of January 30, 2026.

Amendment Details and Business Expansion

The approved resolution involves the insertion of a new sub-clause in the Object Clause III A of the Memorandum of Association. The amendment expands the company's business scope to include architectural and interior design services.

New Business Activities

The amended object clause now permits the company to engage in:

• Architectural, interior, and engineering services including designing and interior decoration
• Space planning, layout design, and aesthetic enhancement activities
• Consultancy, advisory, execution, contracting, and maintenance services
• Project management and manpower supply
• Conceptual design and 3D visualization services
• Selection of materials, furnishings, fixtures, furniture, lighting, and décor
• Turnkey interior design and decoration projects for residential, commercial, industrial, hospitality, and retail establishments
• Renovation works and modular furniture solutions

Regulatory Compliance and Documentation

The postal ballot process was conducted in accordance with Section 108 and 110 of the Companies Act, 2013, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. KDA & Associates, Practicing Company Secretaries, served as the scrutinizer for the voting process.

The company engaged Purva Sharegistry (India) Private Limited to conduct the remote e-voting process. Advertisements regarding the postal ballot were published in 'The Free Press Journal' and 'Navshakti' on February 05, 2026, informing shareholders about the completion of notice dispatch.

Corporate Information

The voting results and scrutinizer's report have been made available on the company's website at www.mcplworld.com and on Purva Sharegistry's website. The resolution enables Manoj Ceramic Ltd to diversify its business operations into the architectural and interior design sector while maintaining its existing ceramic business activities.