McLeod Russel India Limited has filed its quarterly compliance certificate with stock exchanges for the quarter ended 31st March 2026. The tea company submitted the mandatory documentation under SEBI regulations on 9th April 2026, ensuring adherence to regulatory requirements for dematerialization processes.

Regulatory Filing Details

The compliance certificate was filed under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Company Secretary Alok Kumar Samant signed and submitted the certificate to three stock exchanges where the company's shares are listed.

Registrar Confirmation

Maheshwari Datamatics Pvt Ltd, serving as the company's registrar and share transfer agent, provided the compliance confirmation dated 2nd April 2026. The registrar confirmed completion of essential dematerialization processes for the reporting period.

Compliance Confirmation

The registrar confirmed sending the demat transfer register for the specified period to relevant depositories and all stock exchanges where McLeod Russel shares are listed. Additionally, the registrar verified the proper destruction, mutilation, and cancellation of all physical securities received from depository participants after dematerialization within the required timeframe.

Corporate Information

McLeod Russel India Limited operates from its registered office at Four Mangoe Lane, Surendra Mohan Ghosh Sarani, Kolkata. The company holds Corporate Identity Number L51109WB1998PLC087076 and maintains its commitment to regulatory compliance through timely submission of required documentation to market regulators and stock exchanges.

McLeod Russel India Limited has announced the resignation of Mr. Amritanshu Khaitan from his position as Non-Executive Non-Independent Director, effective March 17, 2026. The tea company informed major stock exchanges including BSE, NSE, and Calcutta Stock Exchange about this board change through a regulatory filing dated March 18, 2026.

Resignation Details

The resignation was formally communicated through the following key details:

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI LODR 2015, providing comprehensive documentation including the resignation letter and required annexures. The disclosure follows SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Director's Statement

In his resignation letter dated March 17, 2026, Khaitan emphasized several important clarifications:

• His role was limited to that of a Non-Executive Director despite being a member of the promoter family
• His access to information was confined to board proceedings in the ordinary course
• He was not involved in day-to-day management, operational affairs, or executive decision-making
• The resignation is a personal decision to focus on other areas and manage time commitments more effectively

Khaitan specifically stated that his resignation "should not be construed as being connected with the affairs, management, or operations of the Company" and expressed appreciation for his association with the company while extending best wishes for its continued progress.

Corporate Information

McLeod Russel India Limited, with CIN L51109WB1998PLC087076, operates from its registered office at Four Mangoe Lane, Surendra Mohan Ghosh Sarani, Kolkata. The filing was signed by Company Secretary Alok Kumar Samant and has been made available on the company's website at www.mcleodrussel.com .